Crime Consulting Manager The candidate will drive end-to-end delivery of advisory projects focused on financial crime risk management, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions compliance, anti-bribery and corruption (ABC), and fraud prevention across financial institutions and FinTechs. Develop...
Program Management Associate Job Level: Associate Location: Jersey City, NJ, US, 07311 Employment Type: Full Time Requisition ID: 4432 SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group...
OFAC & Sanctions Compliance Director... Finance & Business Analytics R0065047 Hybrid Back to search results At **Members Only** we're more than a global ecommerce leader — we’re changing the way the world shops and sells. Our platform empowers millions of...
Director, OFAC Advisory Requisition ID: 208494... New York City, NY, US, 10281 Salary Range: 174, - 286, Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited...
& Compliance Counsel NEW YORK, NY, United States and 2 more Be the First to Apply Job Description This is an opportunity to join **Members Only** Group - one of the world’s preeminent specialty risk underwriting organizations. Designed as...
note that the Company does not currently sponsor employment visas or consider individuals on time-limited visa status for this position. Senior Payments Compliance Counsel - Global Legal: - Location: New York - Employment Type: Regular - Job...
Senior Counsel - Global ICE Data Services H2: Job Description, Responsibilities, Knowledge and Experience, Salary Information Job Description: - Support the Associate General Counsel in advising and supporting legal matters across global ICE Data Services business units - Emphasis on commercial data, technology and...
executing the company's Anti-Money Laundering/Counter Terrorist Financing and Sanctions compliance programs - Ensures compliance with relevant laws and regulations, including the Bank Secrecy Act, USA PATRIOT Act, and OFAC sanctions programs - Collaborates... with AML leadership team, Legal Payments team,...
Title: Associate General Counsel, Compliance, Americas Job Responsibilities: - Oversee compliance in the Americas, focusing on areas such as anti-money laundering, counter-terrorist financing, anti-bribery, corruption, financial and trade sanctions, anti-trust, conflicts of interest, client and property due diligence, cultural property/heritage, and endangered...
ensuring alignment with legal and regulatory requirements, such as the Foreign Corrupt Practices Act (FCPA), UK Bribery Act, Office of Foreign Assets Control (OFAC), and European Union (EU)... Sanctions. - Assess the design of current programs and lead compliance strategy, enha...
Title: E-Commerce AML Compliance Counsel Job Responsibilities: The E-Commerce AML Compliance Counsel at the company will be part of the Global Legal Compliance team, which supports the company's innovative initiatives and platforms across global markets. The primary focus of this role is...
Title: Global Financial Crimes - Vice President, Assistant General Counsel Job Responsibilities: - Provide expert legal advice and transactional support across all regions and lines of business in collaboration with compliance, business, and other legal groups. - Address issues related to anti-money laundering...
Title: Advisory Project Associate - Senior Consultant - Anti Money Laundering Risk Management and Governance Forensic Company: **Members Only** Location: Atlanta, Georgia; Charlotte, North Carolina; New York, New York; Philadelphia, Pennsylvania Salary Range: $84,600-$155,100 The position of Advisory...
Title: Advisory - Project Associate-Consultant - Anti Money Laundering Risk Management and Governance Forensic Location: Atlanta, Georgia, Charlotte, North Carolina, New York, New York, Philadelphia, Pennsylvania, United States Salary: $73,050-121,750 Experience: Minimum 2+ years of experience in private or...
Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions matters, across all three... lines of defense. - Support Financial Crimes leaders in the financial services industry with analytical and technology-related tasks. - Provide support for financial services...
Trust Compliance Officer, New York New York City, New York Position: Bank Trust Compliance Officer Department: New York Private Bank & Trust Reports To: Vice Chairman / Chief Compliance Officer Employment Status: Full-Time, Exempt...
E - Advisory - Senior Consultant - AML Risk Management and Governance Forensic Same job available in 5 locations Atlanta, Georgia, United States Boston, Massachusetts, United States Charlotte, North Carolina, United States New York, New...
Crime Consulting Manager The candidate will drive end-to-end delivery of advisory projects focused on financial crime risk management, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions compliance, anti-bribery and corruption (ABC), and fraud prevention across financial institutions and FinTechs. Develop...
Title: Manager - Consumer Compliance (Global Banks) Job Responsibilities: As a Manager in the Regulatory Compliance group at the company, the candidate will be responsible for several key activities within the realm of consumer compliance for banks and other financial institutions. These...
in alignment with the Global Sanctions program. - Develop and maintain policies, procedures, and controls to ensure compliance with . sanctions laws, including OFAC regulations and other relevant... local and international sanctions. - Provide expert guidance and advice on the interpretation of...
of Broker Compliance Job Title: Head of US Broker Compliance Job Responsibilities: As the Head of Broker Compliance, the individual will play a crucial role in ensuring that the company's operations adhere to the highest standards of regulatory and governance requirements. The primary responsibilities...
Title: Senior Consultant - Anti-Money Laundering (AML) Job Responsibilities: As a Senior Consultant in the Anti-Money Laundering domain, you will be part of a team that assists clients in navigating complex regulatory environments and implementing effective compliance measures. Your responsibilities will include: -...
Title: Export Controls & Sanctions - Manager Job Responsibilities: The Export Controls & Sanctions Manager is responsible for providing critical advisory services to clients in the area of national security regulatory compliance. This role involves solving complex business issues from strategy to...
matters, ensuring compliance with OFAC, EU, UK, and other... global sanctions regimes. - Assess and advise on sanctions risks associated with transactions, clients, products, and services. - Conduct sanctions risk assessments and escalate potential sanctions violations to senior compliance leadership as needed. -...