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institutions and corporate clients on general corporate matters and banking and financial services regulation. Should have experience with state and federal regulation with respect to licensing, retail banking, consumer credit, and anti-money laundering and OFAC compliance. Must have excellent... inte...
Associate, Financial Crimes - Join KPMG and Thrive in a Fast-Paced, Collaborative Environment KPMG, the fastest growing practice in the Advisory industry, is currently seeking a Senior Associate, Financial Crimes to join our team in various locations across the...
Firm Seeking Experienced Export Controls Attorney in Chicago, IL H1: Join Our International Trade Practice Group as an Export Controls Attorney H2: Crowell & Moring LLP Seeks Highly Qualified Associate or Counsel Bold Headline: Competitive Salary Range...
Privacy and Forensics - Export Controls - Manager Multiple Locations Job details Job Title Cybersecurity, Privacy and Forensics - Export Controls - Manager Job Category Cybersecurity, Privacy and Forensics Level Manager Specialty/Competency Fraud, Investigations & Regulatory Enforcement (FIRE)...
Privacy and Forensics - Export Controls - Senior Manager Multiple Locations Job details Job Title Cybersecurity, Privacy and Forensics - Export Controls - Senior Manager Job Category Cybersecurity, Privacy and Forensics Level Senior Manager Specialty/Competency Fraud, Investigations &...
law firm in Chicago, IL, is seeking an entrepreneurial and collegial International Trade Partner to join their team. The ideal candidate will have a small book of business and a strong background in advising both U.S. and foreign clients on...
Project Finance - Underwriter/Project Manager Saint Louis, MO; New York, NY; Chicago, IL; Minneapolis, MN; Denver, CO; Los Angeles, CA Full time Posted 9 Days Ago Job Requisition ID: 2024-0013928 At . Bank, we're committed...
to ensure compliance with OFAC and other global sanctions... regulatory requirements. The role involves developing internal strategies and policies related to the company's Global Sanctions Program and managing sanctions control processes. The ideal candidate will have at least 12 years...
of client engagements. Applies leadership and technical experience in anti-money laundering compliance, USA PATRIOT Act, Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Know Your Client (KYC),... and all other laws, regulations, and requirements designed to establish...