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Director, Compliance Investigations
The candidate's duties and responsibilities: Conduct and lead investigations concerning various forms of alleged misconduct and non-compliance or unethical behavior related to violations of the Code of Conduct,... read more
law firm, or large corporate tax department of a... multinational company. Strong knowledge of Chinese Tax practices is required. Superior analytical, technical, and tax accounting/technology skills with proficiency in US... read more
The candidate must have 4+ years of experience handling commercial real estate and corporate finance transactions including: mortgage... lending, commercial lending, acquisitions and sales, and leasing transactions....
General Counsel - Office of the... senior and mid-level in-house counsel who provide legal support... financings, funds administration and investment of University’s retirement plan... for private fund investments, investment management agreements, subscription documents,... and written communication required. Investment management (including private fund... formation), investment adviser regulations, securities regulations,......
client is a commercial bank seeking an attorney experienced... in retail bank compliance issues. This person... the execution of the Bank’s compliance program. This person... Managing and overseeing the Bank’s change management processes, including... regulations; and 3. Overseeing corporate-wide compliance matters, including Regulation......