In House Counsel Jobs | JDHuntr 44283 Director, International AML, San Francisco, CA
by In House Counsel Jobs JDHuntr - 09/27/2021
"* Manage company’s AML/CFT and sanctions due diligence and investigations teams, providing mentorship and constructive feedback to ensure effective program implementation. *Manage the day-to-day AML/CFT and sanctions compliance programs,"
In House Counsel Jobs | JDHuntr 44283 Director, International AML, San Francisco, CA
To apply go to JDHuntr.com
* Manage company’s AML/CFT and sanctions due diligence and investigations teams, providing mentorship and constructive feedback to ensure effective program implementation. *Manage the day-to-day AML/CFT and sanctions compliance programs, policies and procedures of company’s global regulated subsidiaries. *Serve as the AML/CFT and sanctions Subject Matter Expert to the business, actively communicating cross-functionally to identify AML and OFAC gaps, implement controls, provide recommendations, and oversee any resulting corrective actions and program enhancements.
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