of Legal Ethics & Professional Responsibility Duties: Assist the US Loss Prevention Partner in the provision of regulatory, professional ethics and compliance matters relevant to partners, other fee-earners and support staff throughout the firm’s US offices. Identify changes in applicable...
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 tailored compliance frameworks, policies, and operating procedures aligned with clients' risk profiles, regulatory expectations, a...
E - Advisory - Senior Consultant - AML Risk Management and Governance Forensic Same job available in 5 locations Atlanta, Georgia, United States Boston, Massachusetts, United States Charlotte, North Carolina, United States New York, New...
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line of business. Will work to maintain the governing principles and standards which will protect the supported businesses from nefarious financial crimes related activity such as money laundering, terrorist financing, and other financial... risks associated with unusual and fraudulent ac...
Counsel III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML laws to existing and...
The candidate will advise on local regulatory requirements relating to payments, foreign exchange and derivatives (forwards and options), counseling stakeholders on risks associated with strategic initiatives in the region, research and monitor laws in coordination with local counsel, support regulatory...
Head of Programs, KYC and Advisory The candidate is responsible to lead AML policy and advisory functions while establishing and overseeing KYC standards across first and second line units. Analyze complex global AML matters and provide expertise advice to first...
President, AML The candidate reports directly to the Chief AML Officer. Will carry out on behalf of the Chief AML Officer effective central governance of compliance with the Bank Secrecy Act of 1970, as amended by the Patriot Act of...
FATCA Reporting The candidate will report to the AVP and Senior Counsel, Global Compliance Office. Will manage company-wide efforts to become FATCA compliant in 2013, coordinating with project management, compliance/legal, tax and operations staff in each division. Will be accountable...
AML Officer, Vice President, Director The candidate will be responsible for directing and enhancing the design and execution of the enterprise wide anti-money laundering program. Will lead a global team in the conduct of an enterprise wide anti-money laundering program...
Director, VP The Chief Anti-money Laundering Officer is responsible for directing and enhancing the design and execution of the enterprise wide anti-money laundering program. Will lead a global team in the conduct of an enterprise wide anti-money laundering program that...
AML Officer, Vice President, Director The candidate will be responsible for directing and enhancing the design and execution of the enterprise wide anti-money laundering program. Will lead a global team in the conduct of an enterprise wide anti-money laundering program...
Anti-Money Laundering Officer, SVP Duties: Reporting to the Chief Compliance Officer is responsible for directing and enhancing the design and execution of the enterprise wide anti-money laundering program. Leads a global team in the conduct of an enterprise wide...