- Wells Fargo (Washington, DC)
- …role:** Wells Fargo is seeking a Senior Counsel - Senior AVP as part of the Financial Crimes Legal team. Attorneys in the Financial Crimes ... Legal team provide expert legal advice regarding financial crimes laws and regulations globally, including related to Anti-Money Laundering (AML), Economic… more
- Wells Fargo (Mclean, VA)
- **About this role:** Wells Fargo is seeking a Senior Financial Crimes Specialist. As a part of Wells Fargo's second line of defense and Independent Risk ... to Office of Foreign Assets Control (OFAC) sanctions. The Senior Financial Crimes Specialist -...industry standards + Experience interacting with business leaders, legal counsel , and industry groups **Job Expectations:** + Willingness to… more
- Treasury, Departmental Offices (Washington, DC)
- …Office of Terrorism and Financial Intelligence (TFI), which includes the Financial Crimes Enforcement Network (FinCEN), the Office of Foreign Assets Control ... The incumbent of this position is an Assistant General Counsel in the Office of the General Counsel...and Analysis (OIA), the Office of Terrorist Financing and Financial Crimes (TFFC), and Treasury's Executive Office… 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...lines. The attorney will provide regulatory legal advice to senior management on new products and services, rulemakings, strategic… 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...Teams. The attorney will provide regulatory legal advice to senior management on new products and services, rulemakings, strategic… 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...effectiveness of the Law Division in delivering expert legal counsel and excellent business outcomes. We are seeking an… more