Attorney resources

Employer resources

General Counsel Consulting

General Counsel
Consulting
provided
exceptional
service in helping
my organization
recruit for a hard
to fill position.
They did extensive
work on the front
end to understand
our needs and
our culture and
began referring
highly qualified
candidates almost
immediately.

Melinda Burrows
Deputy General Counsel
- Litigation and
Compliance, Progress
Energy Service Company
LLC

Related Jobs:

Related Category Jobs:

Jobs for Law Students

Law Student - Law Firm in San Jose, CA
USA-CA-San Jose
File Clerk The candidate will be organizing and filing documents for client files. Creating compute.... [more]

Law Student - In-House in San Mateo, CA
USA-CA-San Mateo
Winter Intern ? Tax Services The candidate will serve as members of client service teams. Interns a.... [more]

Law Student - In-House in Chicago, IL
USA-IL-Chicago
Intern - Tax Services The intern will be exposed to a wide variety of projects and industries. Will.... [more]

Articles By
Harrison Barnes From
BCG Attorney Search

Attorney Recruiter Placements and Legal Recruiter Placements and Lateral Attorney Moves for the Week of April 22, 2024

Attorney Recruiter Placements and Legal Recruiter Placements and Lateral Attorney Moves for the Week of April 15, 2024

Attorney Recruiter Placements and Legal Recruiter Placements and Lateral Attorney Moves for the Week of April 08, 2024

Effective Strategies for Bridging Salary Gaps in Legal Recruitment

How to Answer the “Tell Me About Yourself” Interview Question

Why Most Attorneys Screw Up Interviews and Their Legal Careers

Attorney Recruiter Placements and Legal Recruiter Placements and Lateral Attorney Moves for the Week of April 01, 2024

Mastering the Interview Process: Insights from the BCG Attorney Search Interview Preparation Guide

The Story of BCG Attorney Search and What We Do for You that No One Ever Will in Your Legal Career

The Crucial Role of Business Plans in Law Firm Partner Success

Job Listing

Click here

Job of the Day

Trust & Estate Admin Attorney - Remote California
Newport Beach California United States

"Certain beneficiaries and trustees lacking legal counsel that we fund trust loans for, generally for tax relief and property buyout purposes -- need help from an attorney.� Your fees are paid by the family trust.� Contact us ASAP..." � We are ...

Counsel Jobs > Banking,Criminal,Litigation/Attorney/In House/Cincinnati, Ohio Job in Ohio > Banking,Criminal,Litigation/Attorney/In House/Cincinnati, Ohio

In House Legal Job Listings

YOUR WINDOW TO A WORLD OF OPPORTUNITIES

Banking,Criminal,Litigation/Attorney/In House/Cincinnati, Ohio

Refer job# MWIN65633

AML Compliance Subject Matter Expert The candidate will have responsibilities related to AML, Office of Foreign Asset Control (OFAC) Compliance Program, Foreign Corrupt Practices Act (FCPA) anti-corruption programs and other activities related to economic and trade sanctions risk mitigation efforts for domestic and international within international business lines (Elavon, RPS and CPS). Requires multi-disciplinary knowledge of AML, OFAC and anti-corruption requirements and business products and services. Analyzes and interprets rules and regulations related to AML, OFAC, IEEPA, FCPA and other AML or sanction topics. Reviews and analyzes internal and external regulatory reports. Develops enhancement plans, and coordinates with responsible parties to ensure timely implementation of sustainable solutions. Is actively involved in the development, implementation and distribution of AML regulatory or compliance based policies and procedures, especially those related to OFAC / FCPA. Maintains high level of compliance awareness and knowledge to effectively support area of responsibility. Conducts compliance reviews, manages compliance exceptions and ensures consistent application of policy to business processes. Leads and/or participates in high-visibility compliance initiatives and regularly reports to management and applicable business units (e.g. risk assessment or business change initiatives). Support investigations and/or due diligence reviews where OFAC issues are present. Participate in responses to OFAC-related subpoenas and requests from law enforcement and regulatory agencies. Provide timely AML, OFAC and FCPA advice and guidance to all affected business units. Assists in the development of compliance programs, especially internationally focused programs. The candidate should have Bachelor's degree in related field; Advanced degree (MBA, J.D. degree, CPA) or commissioned examiner experience is preferred. CRCM, CAMS, certifications are a plus. Must have 5+ years of relevant experience in AML/OFAC/FCPA regulatory compliance. Experience leading AML/OFAC/FCPA initiatives in a large, complex, highly-regulated financial institution, regulatory agency, or law enforcement agency is desired. Knowledge of related international laws and regulations is a plus. Should have an understanding of bank products and services and how they may be exploited for criminal purposes, including money laundering and terrorist financing activities. Thorough knowledge of financial and banking products, policies, operations and applicable procedures is required. Strong analytical and research skills, and use of good judgment in decision making are must. Should have ability to handle multiple priorities and deadlines effectively and efficiently. Strong organization, analytical and project management skills are needed. Should have strong planning, implementation and negotiation skills. Must have specialized understanding of Central America, South America, and European requirements. Should have proficiency computer skills, especially Microsoft Office Excel, Word, PowerPoint and Project.

	EMAIL TO COLLEAGUE	PERMALINK



This particular job is currently not active. However, since our clients regularly share with us similar and other job openings, we strongly recommend that you submit your resume. We shall review your resume and get in touch with you as soon as a suitable vacancy comes up to further discuss your interest in exploring the opportunity. Assisting you is our highest priority. Please be assured that none of your materials will be forwarded to any employer without your consent. Of course, all inquiries are kept strictly confidential.

Shoot for the moon. Even if you miss it, you will land among the stars.