Crime Consulting Manager The candidate will drive end-to-end delivery of advisory projects focused on financial crime risk management, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions compliance, anti-bribery and corruption (ABC), and fraud prevention across financial institutions and FinTechs. Develop...
Sr. Closing Officer or Lead Closing Officer role is a key position within the Healthcare Group (HCG) and Institutional Real Estate (IRE) at KeyBank. This role offers a competitive salary and benefits package, as well as opportunities for career growth...
law firm in Cleveland, OH, is seeking an entrepreneurial and collegial International Trade Partner to join their team. The ideal candidate will possess a small book of business and be well-versed in advising both . and foreign clients on the...
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Provide counsel on application of BSA/AML laws to existing and new financial products/services. Assist in AML reviews related to M&A activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments... as appropriate, and counsel on...
BSA/AML laws to new and existing financial products/services. Assist in AML reviews related to M&A activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments... as appropriate, and counsel on implementation and impact of sa...
of Foreign Asset Control (OFAC) Compliance Program, Foreign Corrupt... Practices Act (FCPA) anti-corruption programs and other activities related to economic and trade sanctions risk mitigation efforts for domestic and international sanctions while managing international business lines (Elavon, RPS and CPS)....
auditors and regulatory examiners by providing full cooperation and timely delivery of requested documentation and information. Accountable to the Chief AML Officer for compliance with the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, OFAC regulations and implementing associated... regula...
Manager - AML / OFAC The candidate will develop,... BSA / ATF / OFAC program. This program also... risks. Promote a strong culture of AML / BSA / ATF / OFAC controls. Manage, monitor, and... coordinate AML/BSA projects and acti...
exclusive resources for advancing your legal career. Senior Business Line Risk Manager - AML / OFAC The candidate will develop,... direct, maintain and oversee assigned business line AML / BSA / ATF / OFAC program. This program also... includes the CIP...
aspects of AML and OFAC operations, including sanctions screening,... case development to SAR and customer due diligence and enhanced due diligence and developing statistically valid testing methodologies to ensure consistency in approach and execution, efficiency in operations and provide management...
Governance Manager The candidate will work under the direction of the Dir, BSA Governance and is responsible for assisting with the development and maintenance of effective BSA/AML/OFAC policies and procedures, performing annual risk assessments, maintaining the BSA/AML/OFAC training program, and...
Consultant, Global Trade Advisory The candidate will be responsible for: Working with clients to assess and potentially automate their international trade management procedures within all major trading regions. Helping importers and exporters achieve worldwide compliance and realize efficiencies and advantages...
Consultant, Global Trade Advisory The candidate will be responsible for: Working with clients to assess and potentially automate their international trade management procedures within all major trading regions. Helping importers and exporters achieve worldwide compliance and realize efficiencies and advantages...