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Job info
Company
In-House
Experience
Min 5 yrs required
Location
Hong Kong HONGKONG(GENERAL), Hong Kong
Posted Date
Mar 28, 15
Info Source
Employer
Manager / Assistant Manager, AML and Financial Crime Risk (Transaction Monitoring and STR) The candidate will be responsible for managing the transaction monitoring system to ensure it is operated in an effective manner. Will be responsible for STR reporting and providing advice to business stakeholder about matters in relation to suspicious transactions. Will develop, design and prepare MIS reports and provide support to the Team Head as required.
Company
In-House
Experience
Min 3 yrs required
Location
Salt Lake City UT, USA
Posted Date
Mar 28, 15
Info Source
Employer
Operations - Data Quality Management - Legal Entity Management Team - Associate - SLC Duties: Responsible for the review and maintenance of legal entity reference data for the Firm’s affiliates and subsidiaries globally, which is used by other team members to assess the appropriate level of regulatory reporting required for GS legal entities. Gain exposure to, and in-depth knowledge of, the various rules and regulations that guide the functions the team supports along ...
Company
In-House
Experience
Min 2 yrs required
Location
Zanesville OH, USA
Posted Date
Mar 28, 15
Info Source
Employer
Associate Counsel The candidate provides support / advice to management on legal issues relating to contracts, regulatory requirements, compliance/non-compliance and other legal matters. Advises leadership and works alongside employees from a variety of areas, including strategic business units, marketing, physician partners and medical staff. Provides legal advice on contract status, legal risks and business terms of various deals. Drafts terms and conditions of agreement...
Company
In-House
Experience
Min 5 yrs required
Location
Hong Kong HONGKONG(GENERAL), Hong Kong
Posted Date
Mar 28, 15
Info Source
Employer
Manager / Assistant Manager, AML and Financial Crime Risk (Transaction Monitoring and STR) The candidate will be responsible for managing the transaction monitoring system to ensure it is operated in an effective manner. Will be responsible for STR reporting and providing advice to business stakeholder about matters in relation to suspicious transactions. Will develop, design and prepare MIS reports and provide support to the Team Head as required.
Company
In-House
Experience
Location
San Francisco CA, USA
Posted Date
Mar 28, 15
Info Source
Employer
Associate - Tax Services Duties: Serve as members of various client service teams. Receive both formal and on-the-job training to hone and develop their technical skills. In addition to the preparation of tax returns, associates also participate in the tax planning and consultation process for clients. Responsible for basic tax research.
Company
In-House
Experience
Min 5 yrs required
Location
Los Angeles CA, USA
Posted Date
Mar 28, 15
Info Source
Employer
Senior Manager, Business Development Duties: Identifies, negotiates, and manages strategic relationships with content, distribution, monetization, and technology partners to generate revenue, grow traffic, develop operational efficiencies and/or strengthen **MEMBERS ONLY**SIGN UP NOW***. Sports Digital brands. Coordinating a high volume of deal flow and must be comfortable working under tight timelines and in coordination with a multitude of internal groups. Conduct diligence and perform analysis t...
Company
In-House
Experience
Location
Sioux Falls SD, USA
Posted Date
Mar 28, 15
Info Source
Employer
State and Local Taxation (SALT) Associate The candidate role provides the opportunity for a new professional to focus on SALT issues, serve clients and progress in their career. Will exposed to a variety of state and local tax issues ranging from tax planning, restructuring, due diligence, audit defense, audit management, taxability research, writing and correspondence. He/she will be responsible for assisting with state tax engagements including day-to-day consulting; dev...
Company
In-House
Experience
Location
Parsippany NJ, USA
Posted Date
Mar 28, 15
Info Source
Employer
Risk Control Internship Program The Risk Control Internship Program introduces students to the field of risk control through learning and project-based assignments and activities. In addition to researching risks and compiling data, participants will complete at least one project that increases knowledge of risk control processes while benefiting the risk control team.
Company
In-House
Experience
Min 5 yrs required
Location
Davenport IA, USA
Posted Date
Mar 28, 15
Info Source
Employer
Associate Counsel Duties: Serves to advise, recommend, and provide legal counsel to the organization under the supervision and direction of the Vice President of Legal Affairs, and to provide quality legal services to Genesis in a timely and efficient manner. Will be responsible for transactional legal services which may include new and existing physician agreements, purchase of physician practices, real estate matters, vendor contracts, and other third party agreements,...
Company
In-House
Experience
5-7 yrs required
Location
Milwaukee WI, USA
Posted Date
Mar 28, 15
Info Source
Employer
Corporate Tax Manager The candidate will be responsible for the delivery of a full range of tax services for multiple clients in a wide variety of industries. Interacting with clients to provide innovative tax planning, consulting, and compliance expertise; providing primary and secondary review of complex tax returns; developing and managing staff; and working with partners and staff on client management, practice development, and business development activities. Manage...
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