1 senior counsel jobs found in Salt Lake City, UT

Why GM Financial Bank? GM Financial Bank is a newly formed bank. Team members joining now will play a pivotal role in shaping the bank, which will offer auto finance and deposit products. Joining GM Financial Bank means an opportunity to help build a customer-focused bank from the ground up.  The VP Compliance Management - AML/CFT is responsible for the Anti-Money Laundering and Countering the Financing of Terrorism (“AML/CFT”) Program that adheres to applicable Banking laws and regulations.  Manages the Bank’s Sanctions and Watch List process.   Results of the Program are reported to senior management and the Board of Directors along with recommendations for improvement.  Works with business functions to identify AML/CFT risks and controls.   This position will be posted until filled About the role: This role leads the development, implementation, and governance of the Bank’s Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), and sanctions compliance...