Title: Global Financial Crimes Manager - Economic Sanctions Job Responsibilities: The Global Financial Crimes Manager - Economic Sanctions is responsible for executing comprehensive economic sanctions compliance and operational risk practices. Key responsibilities include: - Providing guidance on sanctions-related matters, ensuring...
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...
crimes advisory engagements, including AML, sanctions, and fraud-related assessments,... gap analyses, and remediation efforts. - Contribute impactfully to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Drive the development of high-quality work...
Title: Vice President, SAR Investigations II Job Responsibilities: - Conduct proactive investigations to address money laundering and terrorist financing concerns in alignment with the National Priorities issued by the . Department of the Treasury and the Financial Crimes Enforcement Network (FinCEN). - Analyze...
Title: General Counsel Job Responsibilities: The General Counsel acts as the principal legal advisor for the company, playing a strategic role in ensuring legal compliance and guiding the company through complex legal landscapes. Key responsibilities include: Corporate Governance & Executive...