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AML Manager – Financial Crimes Risk Management
The candidate will provide oversight of business line and operational AML programs, and assist with overall compliance for the Enterprise. Duties will include: Overseeing implementation of the BSA/AML Program consistent with regulatory expectations and industry practice. Oversight and guidance to the business in the development of effective controls for CIP, CDD, periodic review, and enhanced due diligence for higher risk cu... read more
EAC Compliance Manager - Anti-Bribery and Anti-Corruption / Corporate Political Law
Duties: Provide strategic and regulatory advice to the Public Policy team on lobbying regulation and election law including support of Political Action Committee (PAC) activities and corporate political events. Manage the company’s lobbying compliance program. Review PAC contributions and corporate ballot initiative contributions. Work closely with the Market Presidents and Office of Publ...
Compliance Consultant 5 - Investment Portfolio
The candidate will support the Investment Portfolio (IP) Compliance Program by assisting with the design, implementation and maintenance of a comprehensive compliance program that will establish and maintain corporate governance programs. Will support Compliance and other support group partners with the enterprise-wide enhancement of compliance structures due to new laws, regulations, Corporate and Wholesale requirements and n...
Attorney - Consumer Banking
The candidate will support the consumer banking business with a focus on the Consumer Deposits Products Deposits Products, Life Priorities and Life Event Services businesses, which involves responsibility for a wide range of activities related to development and maintenance of products and services. Will support checking, savings, CD and debit product development, certain life priorities initiatives and related issues with an emphasis on Reg DD,...