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...
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Counsel III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML laws to existing and...
the Agency Duty location is currently Vienna, VA. Projected to move to Washington, DC in 2014. Created in 1990, the **MEMBERS ONLY**SIGN UP NOW***. is a bureau of the Treasury Department that protects the financial system from money...
Counsel III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML laws to existing and...
Counsel Consulting (GCC) is the only professional firm that works full time to find openings and make placements for General Counsel and in-house counsel. By working only for in-house counsel over the years, we have developed exclusive resources for advancing...
Counsel The candidate will report to the Founder and Chief Executive Officer of company and will have overall responsibility for managing the operations of the Legal Department, including developing and enhancing policies and procedures, working with outside counsel to manage...
Counsel III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML laws to existing and...
Counsel III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML laws to existing and...
Counsel III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML laws to existing and...
FinTech Risk & Compliance Duties: Ensure the Bank’s compliance with laws, regulations and subjects related to FinTech operations. Manages the development and implementation of all aspects of FinTech compliance and risk management functions, including implementation of policies, processes, and tools...
FinTech Risk & Compliance Duties: Ensure the Bank’s compliance with laws, regulations and subjects related to FinTech operations. Manages the development and implementation of all aspects of FinTech compliance and risk management functions, including implementation of policies, processes, and tools...