Title: AML Consultant Job Responsibilities: In the role of an AML Consultant, you will engage with the AML and sanctions team to support client service delivery, working under the Project Delivery Model. Your responsibilities will include: - Managing a small team of investigators -...
Title: AML Project Delivery Senior Analyst Job Responsibilities: In the role of AML Project Delivery Senior Analyst, you will work with the AML and sanctions team to support client service delivery. Your responsibilities will include: - Performing case investigations and assessing potential AML...
within the Compliance Risk Management department. The officer will be tasked with providing support to business and commercial lines by researching, interpreting, and assisting in the application of relevant laws and regulations. The role... primarily focuses on commercial lending com...
organization, addressing day-to-day queries from business personnel. - Offer guidance and support for existing products, new product design, and geographic expansion, considering all applicable laws, rules, and regulations. - Potentially... represent the organization in litigation matters for assigned business units or b...
Title: Compliance Manager - Consumer Deposit Job Responsibilities: - Provide subject matter expertise to the first line of defense, including support of consumer servicing functions across the enterprise. - Oversee first line of defense functions responsible for managing technology/applications supporting deposit products to...
law firm seeks a mid-level attorney with 4-8 years of experience to join its growing Securities and Capital Markets practice in the Buffalo office. The ideal candidate will have a strong background in representing issuers and investment banks in both...