- Wells Fargo (Washington, DC)
- …Wells Fargo is seeking a Senior Counsel - Senior AVP as part of the Financial Crimes Legal team focused on Economic Sanctions. Attorneys in the ... Financial Crimes Legal team provide expert legal...Assets Control (OFAC) with experience preferably in the legal counsel 's office + Experience analyzing legal and regulatory issues… more
- US Bank (Washington, DC)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- US Bank (Washington, DC)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- US Bank (Washington, DC)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...and advertising matters. The position reports directly to the Senior Associate General Counsel - Marketing and… more
- US Bank (Washington, DC)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...an attorney in a law firm and/or as in-house counsel supporting commodity derivatives, interest rate derivatives and/or foreign… more
- Citigroup (Washington, DC)
- …as well as providing strategic advice to and collaborating with Citi's International Financial Crimes Legal team on issues relating to economic sanctions, ... The Head of Economic Sanctions & Anti-Bribery Legal is a global senior management-level position that will report to the Head of Compliance and Citi Security and… more