- Wells Fargo (San Francisco, CA)
- **About this role:** Wells Fargo is seeking an Assistant General Counsel, Executive Director - Payments Policy on our Enterprise Payments Legal team to provide ... RTP, EWS, Federal Reserve) + Familiarity with US Bank Secrecy Act (BSA)/ Anti Money Laundering (AML) laws and Office of Foreign Assets Control (OFAC) regulations… more
- Capital One (Mclean, VA)
- Director , Currency Transaction Reporting (CTR), Risk Management & Governance The Anti - Money Laundering (AML) Group is a core risk function within Capital ... Master's degree in Accounting, Finance, or Business Administration + Certified Anti - Money Laundering Specialist (CAMS), Certified Risk Professional, or Certified… more
- AdventHealth (Mansfield, TX)
- …community. **The role you'll contribute:** Under the supervision of the Food Service Director , the Executive Chef Manager functions in a management capacity to ... growth. . Thrive in the Mansfield community, ranked by CNN/ Money Magazine as #17 for "Best Places to Live"....patient meal service, retail food locations, and catering. The Executive Chef Manager will ensure that the standards of… more
- FirstBank PR (Miami, FL)
- …Regional Oversight of Functions Reporting Functionally to Corporate BSA and Anti Money Laundering Compliance Regulatory Compliance with an emphasis ... programs and annual review of existing product programs. Assist the Regional Executive in the preparation of deliverables and requirements for regulatory, internal… more
- Guidehouse (Mclean, VA)
- …and now seeks to expand its leadership team by recruiting a strong business-building executive who will be fundamental to this growth strategy. This new hire will be ... of Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti -Bribery & Corruption and/or Fraud projects + Lead independent risk… more
- DLA Piper (Raleigh, NC)
- …your career. Let's see what we can achieve. Together. **Summary** Reporting to the Executive Director , New Business Intake and Procurement, the Intake and Risk ... matters to the firm, including vetting potential conflicts, financial, reputational, and anti - money laundering issues; assisting with the process of closing out… more
- MyFlorida (Tampa, FL)
- …by five Commissioners who are appointed by the Governor, with Commissioners appointing an Executive Director who leads a team of 198 staff members. The mission ... Control Commission is responsible for exercising all regulatory and executive powers of the state with respect to legal...in racing regulation, the rules of racing, and/or an anti -doping organization. Where you will work: This position is… more