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Vice President Regulatory compliance Global Manager - Global banking and Markets
Duties: Aligned... a particular set of compliance risks and serve as compliance compliance officers within global banking and markets lines of...... read more
that can help improve compliance with taxing entities while... Knowledgeable in Federal Tax compliance and planning, work closely compliance support mergers, acquisitions, carve-outs investment and financing structures, disposition... financial comfort, business and investment needs, family legacy, and...... read more
advice with respect to compliance with the Securities Act,... Securities Exchange Act, the investment Company Act, the investment Advisers Act, the Commodity... Exchange Act, and the rules of the SEC... read more
with the group’s registered investment company clients, with a... documentation, including registration statements, annual reports, proxy statements and other SEC filings; assisting with preparation of materials for board of directors meetings; and assisting with review of compliance policies and procedures....
The candidate will join... the Financial Transactions group. Should have excellent academic credentials and 2-4 years of experience (preferably at a national law firm) working on private equity-backed acquisition finance transactions, leveraged buyouts, equity investments, restructurings and workouts....
Financial Services Attorney
The candidate should have... of state and federal banking regulation, including state and... and enforcement, product development, mergers and acquisitions, and electronic banking issues. Additional experience with... federal and state securities laws and securities compliance matters preferred....
Equity / Debt Finance Associate
The candidate must have 3+ years of experience working with both bank and non-bank financial sponsors and lenders, specifically with the documentation of syndicated and club transactions and both senior and subordinated debt....
The candidate should have 3-6 years of solid corporate lending experience. Must have experience working with a broad spectrum of bank and non-bank financial institutions in syndicated and club transactions, both senior and subordinated, involving domestic and international...
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The candidate must have 3-6 years of experience. Experience with a wide range of bank/non-bank financial institutions, syndicated and club transactions, senior and subordinated, domestic and international credit facilities, direct and sponsored transactions is required....
excellent experience in corporate, banking or financial services would... be absolutely necessary. Possessing a strong work ethic, a passion for excellence and an interest in working with a world class organization are important characteristics and are featured here. Should preferably...
Fixed Income Securities, Distressed Loans, Hedge Funds, Private Equity
Duties: Managing a combination of tools developed by TARDI and Partnerships Solutions practices to assist with the complex tax and reporting needs of all types of fixed income securities. Pursuing new...
Director, US Risk and Compliance
The candidate will serve... as the Risk and Compliance primary point of contact... business processes to mitigate compliance/operational risk. Assisting in execution... of the compliance risk assessments. Supporting ongoing... compliance years of Compliance, AML, banking or similar experience. Must......
Senior Counsel- Middle Market Banking and Specialized Industries- AVP... products sold by Commercial Banking with a heavy focus... the business address any compliance or audit concerns. Keep... clients, in conjunction with Compliance, on regulatory and compliance... policies and issues including,......