- 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
- Morgan Stanley (Baltimore, MD)
- …needs is an important part of our culture. _*Department Profile*_ Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's ... coverage managers and teams of analysts who advise and counsel each business unit regarding its AML, economic sanctions...project management, managing work in the screening or relevant financial crimes control space * Strong understanding… 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
- 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 (Los Angeles, CA)
- …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
- Wells Fargo (Des Moines, IA)
- …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 in Legal as part of the Enterprise Complaints and Remediations section in the Chief… 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 (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
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **Wells Fargo is seeking two Senior Business Accountability Specialist to join its Consumer...business, and has process/procedural components to them.** + **Seek counsel of peers, stakeholders, change leaders and/or product leaders… more
- US Bank (Seattle, WA)
- …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
- University of Utah (Salt Lake City, UT)
- …**Responsibilities** The CFO serves as a strategic advisor to senior leadership and recommends financial objectives, policies, programs ... **Open Date** 08/21/2024 **Requisition Number** PRN39630B **Job Title** Chief Financial Officer **Working Title** Chief Financial Officer...the Chief Operating Officer ( COO ), Provost, and Senior Vice President ( SVP ) for Health Sciences,… 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
- Citigroup (Tampa, FL)
- …rapidly changing environment and prepare for future growth. The Markets Risk & Control Financial Crimes team supports a Sales and Trading environment and is ... assist with overseeing and implementing key elements of the Financial Crimes control framework for Markets with...on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the… 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 (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... trust, brand reputation, and positive business results for a multinational financial services company. Participants will have the opportunity to gain experience… more
- US Bank (Milwaukee, WI)
- …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...are key participants in securing new client business, with senior level Portfolio Managers often managing the most complex… more
- US Bank (Cape Girardeau, MO)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... of assigned and prospective clients. Provides expert advice and counsel in the area of affluent wealth banking client...years of experience in Wealth Management private banking and/or senior level financial services experience + Series… more