Counsel - BSA/AML and OFAC Compliance H1: Join... Expertise in BSA/AML and OFAC Compliance H2: Take... on a Leadership Role in a Purpose-Driven Company Bold Headline: Truist is Looking for an Experienced Attorney to Provide Regulatory Support...
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Provide counsel on application of BSA/AML laws to existing and new financial products/services. Assist in AML reviews related to M&A activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments... as appropriate, and counsel on...
BSA/AML laws to new and existing financial products/services. Assist in AML reviews related to M&A activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments... as appropriate, and counsel on implementation and impact of sa...
Risk Manager IV Candidate's responsibilities will include: In-depth analysis of product and service initiatives across the Wholesale lines of business with specific focus on financial crimes risk assessments, policies, procedures and processes related to the review and approval of new...
Regulations (ITAR), Export Administration Regulations (EAR), Office of Foreign Assets Control (OFAC) requirements, and where applicable,... foreign export control. Working directly with faculty, staff, and students, will include: development and management of appropriate policies and procedures related to export cont...
Claims Legal Duties: Provides strategic and operational Claims leadership for Claims Legal matters, including a vision for and execution of industry best practices for litigation management and related programs. Assures litigation management performance for all Lines of Business is...
Assistant General Counsel – BSA/AML/OFAC Responsibilities: Provides timely, accurate and cost-effective legal advice on all areas and elements of BSA/AML/OFAC within a diversified financial holding company with a broad spectrum of financial products and services. Counsels product development and...
Specialist/Team Leader The candidate will be responsible for ensuring that these goals are achieved. The Bankruptcy Specialist Team Leader functions as both a Bankruptcy Specialist, in order to ensure maximum recoveries and to prevent credit union losses on bankruptcy cases;...
Arms Regulations (ITAR), Export Administration Regulations (EAR), Office of Foreign Assets Control (OFAC) requirements, Dual Use Research... of Concern (DURC), Covered Defense Information (CDI), and where applicable, Controlled Unclassified Information (CUI). Working directly with the Director of ECO, the...
Leader - Clients and OFAC The candidate will work... associated International Clients and OFAC. Will be responsible for... aligning stakeholders, managing the messaging and buy-in, and maintaining an oversight framework to provide visibility to executive leadership on the status and...
laws. Will provide expertise and guidance on the EAR, OFAC rules, ITAR, anti-boycott law,... tariff implications, customs classification and valuation, customs and international trade litigation, country of origin determinations and marking. Lead attorney supporting investigations and escalations on issues concerning...