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SPONSOREDJOB
Company
Fusion CXO
Experience
7-15 yrs required
Location
Pensacola FL, USA
Posted Date
Apr 17,15
Info Source
Recruiter
Fusion CXO has been retained to fill an exciting Senior Associate position within our client's Real Estate and Transactional practice group. This position will involve working with a very high profile client and managing their real estate transactions from start to finish. This will include setting up and maintaining LLC's, calculating and applying tax implications and being to lead throughout the deal making process. Requirements: -7-15 years of experience practicing...
SPONSOREDJOB
Company
Fusion CXO
Experience
7-15 yrs required
Location
Dallas TX, USA
Posted Date
Apr 17,15
Info Source
Recruiter
Fusion CXO has been retained to fill an exciting Senior Associate position within our client's Real Estate and Transactional practice group. This position will involve working with a very high profile client and managing their real estate transactions from start to finish. This will include setting up and maintaining LLC's, calculating and applying tax implications and being able to lead throughout the deal making process. Requirements: -7-15 years of experience pract...
SPONSOREDJOB
Company
Fusion CXO
Experience
7-15 yrs required
Location
Pensacola FL, USA
Posted Date
Apr 17,15
Info Source
Recruiter
Fusion CXO has been retained to fill an exciting opportunity in beautiful Pensacola, FL. This is a unique opportunity to work with a highly reputable Estate Planning Partner and eventually take over his very large and diverse book of business. His clients not only include individuals from families of wealth, but also the owners of successful businesses, developers of commercial and residential real estate property, oil and gas exploration and development companies, farming ...
Company
In-House
Experience
Min 5 yrs required
Location
Syosset NY, USA
Posted Date
Apr 19, 15
Info Source
Employer
Assistant General Counsel- Municipal Securities The candidate will provide transactional and regulatory advice and documentary assistance to bankers, traders and salespeople in the company’s Municipal Securities Division (MSD). Provide advice on matters arising from municipal securities offerings, secondary market trading of municipal securities, reinvest products, derivatives, tender option bond programs and loans. Will be expected to be familiar with, or learn, applica...
Company
In-House
Experience
Location
Irving TX, USA
Posted Date
Apr 19, 15
Info Source
Employer
Compliance Officer - Servicing and Compliance Oversight Candidate will manage compliance oversight activities within a business, department or region. Sets strategies and plans for their respective subject area and/or function. Evaluates business practices and reviews transactions to ensure that business is conducted in compliance with all applicable laws, regulations and internal policies and procedures. Keeps abreast of new laws, rules, products, technologies and applica...
Company
In-House
Experience
Min 7 yrs required
Location
San Diego CA, USA
Posted Date
Apr 19, 15
Info Source
Employer
Senior Compliance Officer- AML Program Officer The candidate will be responsible for the Control Event Management and Compliance Advisement portion of the company’s KYC Program. Design and develop method and process for assessing quality of applied standards, risk model, and control events including key control points between system and processes. Design and develop method and processes for assessing systemic risk and issues of applied standards, risk model, and control ...
Company
In-House
Experience
Min 3 yrs required
Location
Tampa FL, USA
Posted Date
Apr 19, 15
Info Source
Employer
Deputy Counsel (TTS) Duties: Responsible for negotiating agreements for TTS (Treasury and Trade Solutions) Cash Management offerings, specifically, Accounts, Payments, Receivables, Liquidity Management, and Channel Services, from template Service Agreements. Evaluate the needs of the customer to achieve mutually satisfactory terms for the service agreements on a timely basis. Work, manage and prioritize several negotiations at a time, handle negotiations of varying degre...
Company
In-House
Experience
Min 6 yrs required
Location
Washington DC, USA
Posted Date
Apr 19, 15
Info Source
Employer
Global Sanctions Senior Compliance Officer - Sanctions Regulatory Duties: Support the Head of Sanctions Regulatory for all matters related to OFAC regulatory compliance (e.g., escalations, reporting, investigations, licensing, and disclosures). Will be responsible taking the lead on projects related to all aspects of sanctions regulatory compliance, including reporting to OFAC and responding to OFAC inquiries and subpoenas. Reports to the Head of Sanctions Regulatory Compl...
Company
In-House
Experience
Min 5 yrs required
Location
New Castle DE, USA
Posted Date
Apr 19, 15
Info Source
Employer
Compliance Officer- Cards Credit Bureau Reporting The candidate will support Cards Compliance in the execution of the Cards Compliance Program for risk activities of the U.S. Credit Card franchise. Will be required to identify and assess compliance risks and develop plans, policies and guidelines that mitigate all compliance risks for the supported areas. Also provide compliance advisory support to Cards and related functions with a focus on ECOA and Regulation B, TILA and...
Company
In-House
Experience
Min 5 yrs required
Location
Dallas TX, USA
Posted Date
Apr 19, 15
Info Source
Employer
Compliance Officer - Cards Risk Duties: Will support company's Cards Compliance in the execution of the company's Cards Compliance Program for risk activities of the U.S. Credit Card franchise. Will be required to identify and assess compliance risks and develop plans, policies and guidelines that mitigate all compliance risks for the supported areas. Will also provide compliance advisory support to Cards and related functions with a focus on ECOA and Regulation B, TILA an...
Company
In-House
Experience
5-7 yrs required
Location
Broomfield CO, USA
Posted Date
Apr 19, 15
Info Source
Employer
Legal Counsel 4 Duties: Responsible for managing legal matters pertaining to the organization. Provides a variety of corporate and commercial legal services and counseling to department and divisions. Represents Oracle in litigation and other legal or administrative actions or investigations. Provides a variety of corporate and commercial legal services to departments and divisions. Acts as an advisor on legal issues involving the organization’s government and regulato...
Company
In-House
Experience
Min 5 yrs required
Location
Irving TX, USA
Posted Date
Apr 19, 15
Info Source
Employer
Compliance Officer - Operations and Technology / Cross Border (Corporate Compliance) Duties: Will assist in the review, and communication of key regulatory requirements related to technology disciplines such as information security, data protection, and technology risk management, with an added focus on outsourcing and cross-border. The mission of the corporate compliance group, a unit of global compliance, has the two-fold mission of. Will be supporting company's global f...
Company
In-House
Experience
Location
Carrollton TX, USA
Posted Date
Apr 19, 15
Info Source
Employer
Turkish Attorney Document Reviewer The candidate will work on complex financial, product liability, intellectual property and various commercial litigation matters. Will provide critical document review service to corporations and law firms. Should have a J.D. degree and be licensed to practice in any US jurisdiction. Must have 6 months of prior document review experience. Ability to read/write/speak Turkish is required.
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