The individual in this role will apply 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 process...
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assigned business lines. Some of the key federal regulations include but are not limited to; the USA Patriot Act, Bank Secrecy Act, Dodd-Frank, UDAAP,... UIGEA, Regulations B, CC, D, DD, and E. Conduct regular compliance monitoring and testing to assess...
3 - Trade Finance Attorney The candidate' responsibilities include advising the business on laws, regulations and rules applicable to trade financing transactions, on letter of credit and other trade product disputes, drafting and revising forms used in the international trade...
III - Trade Finance Attorney The candidate will be advising the business on laws, regulations and rules applicable to trade financing transactions, on letter of credit and other trade product disputes, drafting and revising forms used in the international trade...
Markets Counsel IV - Trade Finance/Correspondent Banking Attorney The candidate will be supporting international trade services, correspondent banking and global banking lines of business. Responsibilities include advising the businesses on laws, regulations and rules applicable to trade financing transactions, on...
Markets Counsel III The candidate responsibilities include advising the businesses on laws, regulations and rules applicable to trade financing transactions, on letter of credit and other trade product disputes, drafting and revising forms used in the international trade and correspondent...
Manager II The candidate will be responsible for directing the bank’s High Risk Client processes, to include Enhanced Due Diligence and Ongoing Enhanced Due Diligence for the firm’s highest risk clients. The High Risk Client Manager will be responsible for...
Closing Manager Duties: Will join the commercial loan closing team. Will be responsible for the day to day management and administration of lending products originating from the Eagle Lending Department, including Eagle Professional Loan Program loans, Eagle One and Eagle...
of Wholesale Financial Crimes Risk and Compliance (WFCRC) Anti-Money Laundering (AML) / Sanctions The candidate will provide in-depth analysis of product and service initiatives across the Wholesale lines of business with specific focus on financial crimes risk assessments, policies, procedures...
Investor Group, including the Bank Secrecy Act, USA PATRIOT... Act, anti-money laundering regulations, privacy... laws, the Investment Adviser’s Act, the Securities and Exchange... Act of 1934, the Securities... Act of 1933, the Investment......
LOB Coverage Team Leader, Financial Crimes Manager The candidate will assist in the management of AML Line of Business Coverage Team. The position will report directly to the Head of AML/Sanctions Governance and will partner with the Wholesale Banking lines...