- Wells Fargo (New York, NY)
- …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
- Citigroup (New York, NY)
- …include advising Citi's Compliance function, including on matters related to financial crimes . Compliance and Security & Investigative Services responsibilities ... The Senior Lead Counsel for Compliance and...regarding various compliance topics, including anti-money laundering and other financial crime regulations and investigations. Cyber responsibilities include: -… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Senior Counsel in the Legal Department as part of the Corporate Governance section of the Public, Regulatory and ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- US Bank (New York, NY)
- …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 (New York, NY)
- …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...growing team of tax credit syndication professionals as a Senior Project Manager (PM). The Senior PM's… more
- US Bank (New York, NY)
- …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
- Citigroup (New York, NY)
- …including leading critical control remediation projects to mitigate risk in Trading, Financial Crimes and Conduct while ensuring strong governance to measure, ... Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Legal to support the Wealth and Investment Management (WIM) Deputy General Counsel . The Executive Specialist role provides administrative support to the Legal… more