friendly job title: Associate General Counsel - BSA/AML and OFAC Compliance H1: Join Truist as an Associate General Counsel with Expertise in BSA/AML and OFAC Compliance H2: Take on a Leadership Role in a Purpose-Driven Company Bold...
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Counsel III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML laws to existing and...
highest risk clients. Will be responsible for the delivery of high standards of client service to company’s business lines and channels, and will ensure that all internal Service Level Agreements, standards, regulatory requirements and expectations associated with the Bank Secrecy...
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...
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...
Advisor Senior Manager - AML Advisory The candidate will plan, coordinate, and facilitate the implementation of the company’s compliance processes, procedures, and systems developed to support the global Anti-Money Laundering (AML) Compliance Management Program (CMP). Will advise internal management and...
Counsel (Criminal Tax) - GS 15 The candidate serves as a legal expert on matters under the jurisdiction of the Office of the Division Counsel/Associate Chief Counsel (Criminal Tax) (CT), acting as consultant to the Division Counsel, the Deputy Division...
Attorney (Tax) - Senior Counsel, GS 15 Duties: The candidate serves as a legal expert on matters under the jurisdiction of the Office of the Division Counsel/Associate Chief Counsel (Criminal Tax) (CT), acting as a consultant to the Division Chief,...
Attorney (Tax) - Special Counsel, GS 15 Duties: The candidate assists the Division Counsel and Deputies Division Counsel in the formulation of policies and programs for the operation of the Division and performs special assignments of a case or project...
to Criminal Investigation (CI). Specialize in assisting CI with investigations and prosecutions of violations of the internal revenue laws, the Bank Secrecy Act, money laundering... statutes, and other federal criminal violations; special investigative techniques employed by CI; and criminal...
Financial Services Associate The candidate should have 3 years of experience working on financial services and payments regulatory matters to join its market-leading team. Should have experience with core banking and consumer financial regulations, with particular emphasis on lending, money...