regulation with respect to licensing, retail banking, consumer credit, and anti-money laundering and OFAC compliance. Must have a... background advising financial institutions and corporate clients on general corporate matters and banking and financial services regulation. Must have excellent interpersonal, ve...
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Attorney – Compliance The candidate primary responsibility – Complianceis to work as a member of the Compliance Department that is responsible for complying with statutory and regulatory requirements under the direction of the Chief Compliance Officer. All duties are to...
Attorney Compliance The candidate will work as a member of the Compliance Department that is responsible for complying with statutory and regulatory requirements under the direction of the Chief Compliance Officer. All duties are to be performed in accordance with...
such corporate compliance responsibilities as are assigned from time to time by the Chief Compliance Officer; Assist in the monitoring of compliance with applicable laws through training and other means. Develop expertise in FCPA, OFAC and AML including due... d...
AML Officer Duties: Lead the AML Compliance organization for Corporation globally, including for Caesars gaming operations owned or operated in the United States and gaming operations owned or operated outside the United States. Provide the senior-level leadership needed to develop,...
with applicable laws through training and other means; develop expertise in FCPA, OFAC and AML including due... diligence, reporting requirements and T&E standards; acquire or possess knowledge of various statutory and regulatory requirements including, but not limited to, anti-money laund...
corporate compliance responsibilities as are assigned from time to time by the Chief Compliance Officer. Assist in the monitoring of compliance with applicable laws through training and other means. Develop expertise in FCPA, OFAC and AML including due... diligence, rep...
Attorney The candidate responsibility is to work as a member of the Compliance Department that is responsible for complying with statutory and regulatory requirements under the direction of the Chief Compliance Officer. Responsibilities: Perform such corporate compliance responsibilities as are...
of Foreign Assets Controls (OFAC), and other policies to... compliance with applicable laws and regulations. Coordinate and implement all aspects of the Bank Secrecy Act (BSA), AML, and OFAC program management. Ensure Company... policies and procedures for deterring and detec...
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...
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...