General Counsel - Exciting Opportunity with Competitive Salary and Comprehensive Benefits Truist, a leading financial institution, is seeking a highly experienced and skilled attorney to join our Legal Department as an Associate General Counsel. This is a regular, full-time...
/ SUPPORT Unposting Date Ongoing SEO Friendly Job Title: Export Controls Counsel-079090 H1: Join Capgemini as our New Export Controls Counsel-079090 H2: About the Job: Legal Guidance and Support in US Export Controls and Trade Sanctions...
Title: Sr. Director, Global Sanctions Compliance Location: Atlanta, GA Company: **MEMBERS ONLY**SIGN UP NOW***. Department: Legal & Compliance Job Type: Full-time Salary: $170,000-$233,800 per year Experience: 12+ years Education: Bachelor's degree or higher Responsibilities:...
Title: Advisory Project Associate - Senior Consultant - Anti Money Laundering Risk Management and Governance Forensic Salary Range: $84,600-$155,100 (depending on experience and qualifications) Experience: Minimum 4+ years of experience in private or public sector AML and/or...
Job Title: Advisory - Project Associate Consultant - Anti Money Laundering Risk Management and Governance Forensic Experience: Minimum 2+ years in private or public sector AML and/or sanctions-focused activities Location: Atlanta, Georgia; Charlotte, North Carolina; New...
E - Advisory - Senior Consultant - AML Risk Management and Governance Forensic Same job available in 5 locations Atlanta, Georgia, United States Boston, Massachusetts, United States f Charlotte, North Carolina, United States New York, New...
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...