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 USA...
Title: Senior Vice-President, Counsel – FX and Derivatives Job Responsibilities: The Senior Vice-President, Counsel for FX and Derivatives at the company will be responsible for providing comprehensive legal support for the bank’s over-the-counter trading businesses. Key responsibilities include: - Negotiating ISDAs, CSAs,...
Title: Senior Vice-President, Counsel – FX and Derivatives Job Responsibilities: The primary responsibility of the Senior Vice-President, Counsel role is to provide effective legal support for the company's FX and Derivatives trading activities. This includes managing the trading documentation team...
Title: Senior Director, Senior Managing Counsel - Fixed Income and Equities (FIEQ) Job Responsibilities: - Provide legal advice and assistance to business, Credit, Risk, and Compliance partners concerning legal, regulatory, and reputational issues arising from Fixed Income and Equities (FIEQ) businesses. - Advise...
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: Director, Managing Counsel Job Responsibilities: - Report to the Head of Legal for BNY Pershing/BNY Wealth Services and serve as a key adviser to the business. - Manage and negotiate contracts for Pershing for a variety of advisory, custody,...