Title Director, Sanctions Screening Operations Job Responsibilities The Director, Sanctions Screening Operations will be responsible for managing the sanctions screening operations at the company. This position requires a seasoned compliance professional who will report to the Head of Global Sanctions...
Title: Emerging Middle Market Attorney - Vice President, Assistant General Counsel Job Responsibilities: As an Assistant General Counsel, Vice President within the Commercial and Investment Banking division, the primary role involves providing comprehensive legal support to specific geographical markets of the Emerging...
Title: Lending Attorney, Global Corporate Banking - Vice President, Assistant General Counsel Job Responsibilities: - Provide transactional support for syndicated and bilateral loan transactions. This includes analyzing and advising on structural and risk issues, reviewing and negotiating credit and collateral documentation, and...
Title: Lending Attorney, Global Corporate Banking - Vice President, Assistant General Counsel Job Responsibilities: - Provide transactional support for both syndicated and bilateral loan transactions. This includes analysis and advice on structural and risk issues, as well as the review and negotiation...
primarily on anti-money laundering (AML) and sanctions compliance. - Lead... complex financial crimes advisory engagements, including AML, sanctions, and fraud-related assessments,... gap analyses, and remediation efforts. - Deliver high-quality financial crimes deliverables and lead teams in a fast-paced environment. - Oversee the...
Title: Associate General Counsel Job Responsibilities: - Strategic Legal Counsel: The Associate General Counsel will provide legal guidance on product development, business initiatives, and special projects across a variety of business segments. - Complex Transactions: Partnering with business, risk, compliance, and technology teams,...
Title: Senior Lead, Ethics & Compliance Job Responsibilities: - Develop and lead components of the company's global ethics and compliance program with a focus on anti-bribery, anti-corruption, anti-money laundering, and know-your-customer risk management. - Translate regulatory expectations and best practices into strategic roadmaps...
focusing on anti-money laundering (AML) and sanctions compliance. - Lead... complex financial crimes advisory engagements, including AML, sanctions, and fraud-related assessments,... gap analyses, and remediation efforts. - Oversee the execution of client solutions to address regulatory requirements, enhance operational efficiency, and mit...
Title: Senior Counsel - AML Job Responsibilities: As a Senior Counsel... within the company's Legal organization, the primary responsibilities include: - Providing guidance to the compliance program on . and international sanctions matters. - Supporting policy development and reviewing and documenting transactions and lending...
Title Asset Based Lending Attorney - Vice President, Assistant General Counsel Job Responsibilities - Provide legal support, including analysis and advice on structural and risk issues related to Asset Based Lending (ABL). - Review, negotiate, and draft various legal documents such as credit and...
Title: Asset Based Lending Attorney - Vice President, Assistant General Counsel Job Responsibilities: - Provide legal support, including analysis and advice on structural and risk issues related to asset-based lending. - Review, negotiate, and draft a variety of legal documents, including credit and...
Title: Paralegal Job Responsibilities: The paralegal role involves collaborating directly with the Chief Legal Officer and the General Counsel, participating in various workstreams within the legal department. Key responsibilities include: - Reviewing and supporting the drafting of contracts, including Non-Disclosure Agreements (NDAs), onboarding...
Title: Senior Legal Counsel, Marketplaces and E-commerce (R27020) Department: Legal & Compliance Company: Company Job Responsibilities: - Advise business and product teams on legal and regulatory requirements applicable to prepaid balances, loyalty points, payments, and e-commerce. - Provide legal advice for the international expansion of...
Title: Legal Director, X Payments Job Responsibilities: - Become a deep subject matter expert in the products covered, building close connections with the product team through effective communication and collaboration. - Serve as the first point of contact for product team’s legal questions...
Title: Senior Counsel - AML Job Responsibilities: As a Senior Counsel... within the company's Legal organization, the primary responsibilities include providing guidance to the compliance program on . and international sanctions matters. This role involves supporting policy development, reviewing and documenting transactions...
Title Legal Director, X Payments Job Responsibilities - Become a deep subject matter expert in the products covered, fostering close connections with product teams through effective communication and collaboration. - Serve as the primary point of contact for legal questions...
Title: Associate General Counsel Job Responsibilities: - Strategic Legal Counsel: Provide legal guidance on product development, business initiatives, and special projects across various business segments. - Complex Transactions: Collaborate with business, risk, compliance, and technology teams to structure sophisticated third-party...
Title: Associate General Counsel Job Responsibilities: - Strategic Legal Counsel: Offer legal guidance on product development, business initiatives, and special projects across various business segments. - Complex Transactions: Collaborate with business, risk, compliance, and technology teams to structure sophisticated third-party transactions, ensuring adherence...
Title: Director, Managing Counsel - Banking Financial Crimes Job Responsibilities: - Provide timely legal advice and assistance to Financial Crimes Compliance, Risk, and business partners on matters related to various legal frameworks, including the Anti-Money Laundering Act of 2020, the...
Title: Director, Managing Counsel - Banking Financial Crimes Job Responsibilities: - Provide timely legal advice and assistance to Financial Crimes Compliance, Risk, and business partners concerning the Anti-Money Laundering Act of 2020, the USA PATRIOT Act, Bank Secrecy Act, the...
Title: Senior Counsel, Financial Services Job Responsibilities: - Provide practical legal guidance on Marketplace payments products, including domestic and cross-border billing platforms, settlement processes, money transmission, payout structures, and end-to-end funds-flow architecture. - Offer legal advice on financial services and products available to...
Title: Senior Counsel, Financial Services Job Responsibilities: - Provide practical legal guidance on Marketplace payments products, including domestic and cross-border billing platforms, settlement processes, money transmission, payout structures, and end-to-end funds-flow architecture. - Offer legal counsel on financial services and products available to...
Job Title: AML Project Delivery Senior Analyst Job... Responsibilities: As an AML Project Delivery Senior Analyst,... work collaboratively within the AML and sanctions team to... investigations to assess potential AML and sanctions risks. - Making... recommended decisions regarding case dispositions and utilizing feedback...
Job Title: AML Project Delivery Senior Analyst Job... the role of an AML Project Delivery Senior Analyst,... with the Anti-Money Laundering (AML) and sanctions team to... investigations and assessing potential AML and sanctions risks throughout... these investigations. - Making recommended decisions regarding...
Job Title: AML Project Delivery Senior Analyst Job... Responsibilities: As an AML Project Delivery Senior Analyst... with the Anti-Money Laundering (AML) and sanctions team. Key... investigations to identify potential AML and sanctions risks. - Assessing... and making recommended decisions regarding case dispositions. - Utilizing...
Title: Anti Money Laundering (AML) Consultant Job Responsibilities: As an AML... Consultant, you will be... Your primary responsibilities include: - Developing and maintaining strong client relationships and mentoring professionals across project teams. - Designing, reviewing, enhancing, implementing, and monitoring AML and sanctions compliance pr......
Responsibilities In the role of AML Project Delivery Senior Analyst,... work collaboratively with the AML and sanctions team to... investigations and assessing potential AML and sanctions risks as... they arise during investigations. - Making recommended decisions regarding case dispositions and utilizing feedback...
Job Title: AML Project Delivery Senior Analyst Job... Responsibilities: As an AML Project Delivery Senior Analyst... travel. Your responsibilities include: - Performing case investigations and assessing potential AML and sanctions risks. - Making... recommended decisions regarding case dispositions and utilizing feedback to improve...
Job Title: AML Project Delivery Senior Analyst Job... Responsibilities: As an AML Project Delivery Senior Analyst,... focus on Anti-Money Laundering (AML) and sanctions. The main... investigations to assess potential AML and sanctions risks. - Making... recommended decisions regarding case dispositions. - Utilizing feedback and...
Job Title: AML Project Delivery Senior Analyst Job... Responsibilities: In the role of an AML Project Delivery Senior Analyst,... you will be positioned within include collaborating with the AML and sanctions team to... case investigations, assessing potential AML and sanctions risks, making......
Job Title: AML Consultant Job Responsibilities: The AML Consultant... in collaboration with the AML and sanctions team. This... of case investigations, requests for information, and case escalations. The consultant assesses potential AML and sanctions risks during... investigations and makes final decisions reg...
Job Title: AML Consultant Job Responsibilities: As an AML... Consultant working under the... in various anti-money laundering (AML) and sanctions-related activities. Your... primary responsibilities include: - Managing a small team of investigators to ensure effective case investigations. - Performing Quality Control (QC) on case...
Job Title AML Consultant Job Responsibilities The... AML Consultant will serve as... by collaborating with the AML and sanctions team. Key... - Performing case investigations and Quality Control (QC) of these investigations. - Assessing potential AML and sanctions risks durin......
Job Title: AML Consultant Job Responsibilities: As an AML... Consultant in the Risk,... Operate sector. The responsibilities include: - Managing a team of investigators to ensure efficient and effective case handling. - Performing case investigations to identify and address potential AML and sanctions r...
Job Title: AML Consultant Job Responsibilities: In the role... of an AML Consultant, you will have... with the anti-money laundering (AML) and sanctions team to... (QC) of case investigations, requests for information, and case escalations. - Assessing potential AML and sanctions risks as......
Job Title: AML Project Delivery Senior Analyst Job... Responsibilities: As an AML Project Delivery Senior Analyst,... work collaboratively within the AML and sanctions team to... investigations and assessing potential AML and sanctions risks during... these investigations. - Making recommended decisions regarding case dispositions...
Job Title: AML Project Delivery Senior Analyst Job... the role of an AML Project Delivery Senior Analyst,... be working with the AML and sanctions team to... investigations and assessing potential AML and sanctions risks as... they arise throughout these investigations. - Making...
Job Title: AML Project Delivery Senior Analyst Job... Responsibilities: In the role of AML Project Delivery Senior Analyst,... will work with the AML and sanctions team to... investigations and assessing potential AML and sanctions risks. - Making... recommended decisions regarding case dispositions and...
Job Title: AML Project Delivery Senior Analyst Job... Responsibilities: As an AML Project Delivery Senior Analyst,... service delivery within the AML and sanctions team. Your... investigations to evaluate potential AML and sanctions risks. - Making... recommended decisions regarding case dispositions. - Utilizing feedback and...
Job Title: AML Project Delivery Senior Analyst Job... Responsibilities: As an AML Project Delivery Senior Analyst,... will collaborate with the AML and sanctions team to... investigations and assessing potential AML and sanctions risks during... these investigations. - Making recommended decisions on case dispositions...
Job Title: AML Project Delivery Senior Analyst Job... Responsibilities: As an AML Project Delivery Senior Analyst,... area of Anti-Money Laundering (AML) and sanctions. Your responsibilities... investigations and assessing potential AML and sanctions risks throughout... these investigations. - Making recommended decisions regarding case dispositions...
Job Title: AML Project Delivery Senior Analyst Job... Responsibilities: In this role, the AML Project Delivery Senior Analyst... with the Anti-Money Laundering (AML) and sanctions team to... case investigations, assessing potential AML and sanctions risks during... case investigations, making recommended decisions regarding...
Job Title: AML Project Delivery Senior Analyst Job... investigations and assess potential AML (Anti-Money Laundering) and sanctions... risks during investigations. - Recommend decisions regarding case dispositions and utilize feedback to improve investigations. - Communicate regularly with Engagement Managers, project team members, and representatives...
Job Title: AML Project Delivery Senior Analyst Job... the role of an AML Project Delivery Senior Analyst,... work collaboratively within the AML and sanctions team to... case investigations, assessing potential AML and sanctions risks, making... recommended decisions regarding case dispositions, and...
Job Title: AML Project Delivery Senior Analyst Job... investigations and assess potential AML and sanctions risks during... investigations. - Make recommended decisions regarding case dispositions. - Utilize feedback to improve case investigations. - Communicate regularly with Engagement Managers, project team members, and representatives from...
Job Title: AML Project Delivery Senior Analyst Job... Responsibilities: As an AML Project Delivery Senior Analyst,... areas of Anti-Money Laundering (AML) and sanctions. The role... involves performing case investigations, assessing potential AML and sanctions risks, and... making informed decisions regarding case dispositions....
Job Title: AML Project Delivery Senior Analyst Job... the role of an AML Project Delivery Senior Analyst,... work closely with the AML and sanctions team to... investigations and assessing potential AML and sanctions risks as... they arise throughout case investigations. - Making...
Job Title: AML Project Delivery Senior Analyst Job... investigations and assess potential AML and sanctions risks that... arise during these investigations. - Make recommended decisions regarding case dispositions and utilize feedback to improve case investigations. - Communicate regularly with Engagement Managers (Directors), project...
the role of an AML Project Delivery Senior Analyst,... will collaborate with the AML and sanctions team to... investigations to assess potential AML and sanctions risks as... they arise. - Making recommended decisions regarding case dispositions and utilizing feedback to improve...
Job Title: AML Project Delivery Senior Analyst Job... Responsibilities: In the role of AML Project Delivery Senior Analyst,... collaboratively within the company's AML and sanctions team to... investigations and assessing potential AML and sanctions risks during... these investigations. - Making recommended decisions regarding...