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...
Director, Global Sanctions Compliance at **MEMBERS ONLY**SIGN UP NOW***. - Full-time position in Miami, FL - Competitive salary range of $170,000 to $233,800 USD per year - Hybrid role with option for remote work - 12+ years of experience required with Bachelor's...
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...
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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...
governance and oversight matters to include extensive support for regulatory consent order-related and remedial action planning and execution. Will manage multiple projects related to the execution of Group's annual enterprise-wide OFAC Risk Assessment (EWORA), including... the coordinating with Regional Sancti...
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)....
of global escalation of OFAC matches identified in transactional/static... wide gamut of banking activities. Review and approve weekly regulatory block/reject reporting and assist with the Annual Report of Blocked Property for submission to OFAC. Conduct investigations and analysis... in suppo...
Paralegal Responsibilities: Conduct legal research, including 50-state surveys on various insurance regulatory matters, such as policyholder notice requirements, surplus lines matters, and other underwriting or licensing issues. Maintain a library of all insurance regulatory research. Liaise with business partners and...
BSA/AML/OFAC and Anti-Corruption compliance risk. Responsible for the implementation and maintenance of the BSA/AML, OFAC and Anti-Corruption risk assessment.... Keep abreast of industry changes, trends and best practices relating to BSA/AML/OFAC and Anti-Corruption compliance issues and draft memoranda to...
Legal and Compliance Counsel Duties: Reports to president. Works in collaboration with Senior Management and the Chief Legal and Compliance Officer to drive organizational compliance by providing legal guidance, in-depth analysis and recommending solutions for limiting organizational exposure and liability....
Legal & Compliance Counsel Responsibilities: Reports to president. Works in collaboration with Senior Management and the Chief Legal and Compliance Officer to drive organizational compliance by providing legal guidance, in-depth analysis and recommending solutions for limiting organizational exposure and liability....
Sanctions Compliance Director The candidate will help manage and direct as well as provide analytical support to company's Global Corporate Compliance Group's Export Control & Trade Sanctions Compliance program. Will manage and evolve company's trade sanction screening program and evaluate...