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Senior Director-Federal Tax Services
Duties: Conduct day-to-day management of accounts by coordinating and/or delivering all tax consulting services to our valued clients; Oversee complex tax research projects across a diverse range of industries; Build client relationships and demonstrate a working knowledge of client businesses; Manage medium to large US and state tax compliance accounts; Act as a liaison between clients and engagement teams on a day-to-day basis in or...
State Compliance Manager - West Region
Responsibilities include: Identify and analyze legislation, regulations or other state directives potentially impacting the company’s business. Draft cogent Compliance Instructions (CIs) communicating the impact of new laws/regulations and present CIs to committees comprised of internal operational and business areas. Document and monitor implementation action plans and escalate significant barriers through management. Provide subje...
Assistant Corporate Secretary
The candidate provides confidential corporate secretarial functions, including execution of the minutes, excerpts and secretary's certificates of resolutions of the board, executive management and other board oversight committees. Arranges meetings, assists with the coordination and planning of annual general meetings, quarterly, bi-monthly or monthly meetings of board, executive committee and other board oversight committees. Should be a Lawy...
Director, Strategic Claim Oversight
Duties: Will be responsible principally for actively overseeing the most complex and highest exposure claims in professional services unit. Such claims typically, will be involved with customers in the following broad categories of professionals: Lawyers, Accountants and miscellaneous professional liability. The Director works closely with the claim professional in the unit in which the claim originated investigating the underlying facts...
Credit Risk Officer
The candidate will report to the Credit Risk Manager. Will support the team in managing the credit risk cycle, including acquisition, portfolio management, collection strategies, credit systems and MIS reporting for unsecured and secured products offered by the Retail Banking division. Will also support the coordination and follow up on internal audit, external audit and regulatory reviews conducted on Retail Credit Department and participate in system ...
Responsibilities: Will be advertising, privacy and intellectual property, as well as contract, product distribution, licensing and other commercial matters. Will provide legal counsel and professional support regarding advertising and marketing issues, website development and corporate commercial transactional matters and draft and negotiate related contracts. Additionally, the counsel is expected to develop creative legal approaches in pursuit of the obj...
Legal Associate I
The candidate completes a five month training program that includes in-class learning, screening of potential new clients via telephone, memo writing on sample and real cases, case development, and hearing practice. Once training is completed, will be responsible for representing SSDI claimants in their claim for benefits. This includes developing files, preparing and submitting pre-hearing memoranda, and attending hearings across the country. This positi...
Compliance Manager, Investment Product Team
The candidate will ensure the adherence of compliance control in investment related products for the Bank. Provide support to business units in developing, implementing and reviewing policies and procedures relevant to all applicable regulatory requirements. Provide advisory support to business units on potential issues / impact of regulatory trends and developments. Perform compliance monitoring program on various activities and...
Officer, AML Compliance
Responsibilities: Will assist in setting up procedures and programs on the review of high risk customers; coordinate with frontline colleagues to collect information for reviewing high risk customers; and review customer profile and account activities. Perform name scanning hits; review alerts to identify suspicious transactions and conduct investigation when necessary. Perform ad hoc assignments as required by AML team.
AVP / Manager, Compliance (Wealth Management)
The candidate will conduct regular compliance monitoring and reviews on areas such as account opening, transactions, personal account dealing activities, etc. Will provide compliance support and advice to both frontline and back office on day-to-day operation and issues such as licensing, update of operational manuals / procedures / scripts / forms, new marketing / product initiatives, etc. Review and provide comments on market...