Firm is currently seeking a Senior Accounting Clerk to join our team. The ideal candidate will have a minimum of three years of experience in a similar role. The Senior Accounting Clerk is responsible for providing accurate and timely financial...
District Attorney I/II/III/IV - Fresno County, CA H1: Join the Legal Team at Fresno County as a Deputy District Attorney H2: Exciting Opportunities for Experienced Legal Professionals Organization: Fresno County Department: District Attorney Job Type: Permanent Salary: See...
is seeking a law student to join their team as a Law Extern for the summer of 2025. The position is full-time and can either be located in Fresno, CA or remote. The successful candidate will have the opportunity to...
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Risk Assessments Responsibilities: Provide strong support to the Head of BSA/AML/OFAC and Anti-Corruption Compliance in identifying, monitoring and mitigating the Bank's BSA/AML/OFAC and Anti-Corruption compliance risk. Responsible for the implementation and maintenance of the BSA/AML, OFAC and Anti-Corruption risk assessment....
President, Global Sanctions Advisory Unit, Global Sanctions Advisory Strategy Group The candidate will report directly to the Director of Strategy in the Global Sanctions Strategy Group the VP. Support the Director of Strategy and oversee the Global Sanctions Advisory unit...
President, Strategy Global Sanctions Advisory Advisory Duties: Reporting directly to the Director of Strategy in the Global Sanctions Strategy Group, will support the Director of Strategy and oversee the Global Sanctions Advisory unit within the newly formed Global Sanctions Advisory...
members across the various banking business lines and senior... members of the Americas Legal Department. Will demonstrate a generalist approach to dealing with a wide range of bank regulatory issues, including those arising under the Bank Holding Company Act, the...
review, and negotiation of transactional documents for trade finance facilities such as pre-export finance, import finance and receivables purchase agreements, letters of credit and letter of credit facilities, bank participations and loan syndications and other banking and credit transactions. Will......
AML Compliance (GDD) The candidate will be responsible for directing and overseeing a functional unit within the Anti-Money Laundering Compliance department. Will provide leadership and guidance to a group of managers and staff at various levels in the functional unit...
The candidate, under general supervision, is responsible for handling a variety of moderately complex assigned legal projects. Provides legal assistance to senior lawyers in the department. Provides legal advice to business partners within the company and coordinates with outside counsel....
Corporate Governance and Securities The candidate will work within the General Counsel's Office (GCO). Will report to Vice President and Senior Counsel, Corporate Governance and Securities, and support and advise the company regarding corporate governance, securities, and treasury matters, including...
Compliance Director The candidate will be responsible for maintaining and modifying, as necessary, the Hospital's Corporate Compliance and Ethics Program through coordination of compliance activities and assessments hospital-wide. Will be consistent with the seven essential elements of an effective Program...
Sanctions Operations Manager The candidate will report directly to the Deputy BSA Officer/BSA Operations. Will be responsible for managing and directing Bank's Office of Foreign Asset Control (OFAC) Compliance Program and other activities related to economic and trade sanctions risk...