- Wells Fargo (Charlotte, NC)
- …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
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Senior Counsel to join the Employment Counseling & Litigation Section in the Employment Division of the Wells Fargo ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Senior Counsel to join the Conduct Risk Management Team within the Wells Fargo Legal Department. As a highly ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- Citigroup (Florence, KY)
- …Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts ... + Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business… more
- US Bank (Charlotte, NC)
- …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 (Charlotte, NC)
- …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 (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...an attorney in a law firm and/or as in-house counsel supporting commodity derivatives, interest rate derivatives and/or foreign… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking an Assistant General Counsel and Executive Director in the Corporate & Investment Banking (CIB) Markets Section of the… more
- Wells Fargo (St. Louis, MO)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Senior Administrative Assistant role to provide administrative support to the Legal Department's more senior level… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... It all begins with you. **About this role:** Wells Fargo is seeking a Senior Commercial Loan Closing Specialist in Commercial Capital Operations as a part of our… more
- Citigroup (Jacksonville, FL)
- …**Qualifications:** + 6-10 years experience in process engineering. + Experience with financial crimes and fraud prevention challenges and best practices in ... The Senior Process Engineer is a strategic professional who...on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the… more
- Wells Fargo (Washington, DC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** The Senior Administrative Assistant role provides administrative support to...as a liaison with business clients, business partners, outside counsel , internal and external office staff, expert witnesses, and… more
- US Bank (Las Vegas, NV)
- …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...of handling complex wealth and relationship management issues, providing counsel and expert advice in all areas of Wealth… more
- Ventura County (Ventura, CA)
- …office is charged with investigating and prosecuting complex civil and criminal financial fraud, environmental crimes , and other specialized cases, including ... directly involve the investigation and prosecution of felony and misdemeanor crimes , including homicides, serious and violent felonies, sexual assaults, narcotics… more
- American Express (Sunrise, FL)
- …not limited to: Internal Audit, External Regulators, Independent Compliance Testing, General Counsel , Control Management, Global Financial Crimes Compliance, ... laws and regulations pertaining to Network Payment Systems and specifically Financial Crimes requirements (eg, Sanctions, Anti-Corruption, Anti-Money Laundering)… more
- Robert Half Accountemps (Newark, DE)
- …Collaborate with internal stakeholders, including compliance teams, legal counsel , and senior management, to assess and mitigate financial crime risks. + ... Description Are you passionate about fighting financial crimes and ensuring compliance with global regulations? Do you thrive in a fast-paced environment where… 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
- Pennsylvania State University (University Park, PA)
- …responsible for the overall well-being of staff functions and serves as the senior staff leadership resource to the department head ensuring compliance with College ... VISA support for international team members. Supervise, evaluate, train, and counsel assigned staff on job performance including disciplinary actions. Identify and… more
- American Express (Sunrise, FL)
- …not limited to: Internal Audit, External Regulators, Independent Compliance Testing, General Counsel , Control Management, Global Financial Crimes Compliance, ... pertaining to Consumer Protection (UDAP, UDAAP, Complaint Management) within the financial services industry. + In-depth knowledge and understanding of compliance… more
- US Bank (Dallas, TX)
- …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...daily contact for these clients, this person provides advice, counsel , and high level customer service to meet the… more