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Compliance Program Manager Duties: Manage the Global Anti-Corruption Compliance Program. Responsible for supporting the Wholesale Banking lines of business. Will partner with the Corporate Anti-Corruption Compliance Office, and develop, implement and enforce a Wholesale Banking Division program to comply with...
Counsel Consulting (GCC) is the only professional firm that works full time to find openings and make placements for General Counsel and in-house counsel. By working only for in-house counsel over the years, we have developed exclusive resources for advancing...
Risk Manager IV Duties: Reports directly to the Wholesale BSA/AML Manager. Responsibilities will include: in-depth analysis of product and service initiatives across the Wholesale lines of business with specific focus on financial crimes risk assessments, policies, procedures and processes related...
Counsel Consulting (GCC) is the only professional firm that works full time to find openings and make placements for General Counsel and in-house counsel. By working only for in-house counsel over the years, we have developed exclusive resources for advancing...
Compliance Program Manager Duties: Manage the Global Anti-Corruption Compliance Program. Responsible for supporting the Wholesale Banking lines of business. Will partner with the Corporate Anti-Corruption Compliance Office, and develop, implement and enforce a Wholesale Banking Division program to comply with...
Counsel Consulting (GCC) is the only professional firm that works full time to find openings and make placements for General Counsel and in-house counsel. By working only for in-house counsel over the years, we have developed exclusive resources for advancing...
Risk Vice President, Financial Crimes (Treasury Management) The candidate reports directly to the Senior Vice President, AML/Sanctions Program Manager for Wholesale Banking. Responsibilities will include in-depth analysis of product and service initiatives across the Wholesale lines of business with specific...
Diem Attorney The candidate will make per diem appearances on basic matters (. municipal, minor criminal, family, bankruptcy 341A meetings, etc.). Will be offered $125 for up to half day and $250 for up to full day for basic appearances....
Diem Attorney The candidate will handle basic matters such as municipal, minor criminal, family, bankruptcy 341a meetings, etc.). Will handle writing assignments on an ongoing basis. Note: Offering $125 for up to half day and $250 for up to...
Diem Appearance Attorney The candidate will make per diem appearances on basic matters (.: municipal, minor criminal, family, bankruptcy meetings, etc.). Note: The firm is offering $100 for up to half day and $225 for up to full day...