the AML and sanctions team to support client service delivery. Your responsibilities will include: - Performing case investigations and assessing potential... AML and sanctions risks during these investigations. - Making recommended decisions regarding case dispositions and utilizing feedback... to improve investigations. - Communicat...
Title: Senior Claim Counsel Job Responsibilities: - Analyze, investigate, and resolve Bond & Specialty Insurance (BSI) claims of varying severity levels, following operational policies with limited supervision from claims management. - Prepare and present management reports accurately reflecting loss development, potential/actual financial exposure,...
Laundering (AML) and sanctions compliance. You will work closely with the AML and sanctions team to manage projects and ensure effective execution of responsibilities. Key responsibilities include: - Managing a small team of investigators to ensure thorough and efficient case i...
on client service delivery in the areas of Anti-Money Laundering (AML) and sanctions. Key responsibilities include: - Managing a small team of investigators. - Performing case investigations and quality control... (QC) of these investigations. - Assessing potential AML and sanctions risks during investigations....
Title: Sr. Manager - SALT Transfer Tax Job Responsibilities: In the role of Sr. Manager, you will be responsible for a variety of tasks aimed at managing and optimizing the transfer tax process for clients. Key responsibilities include: - Managing client real estate...
Title: Tax Senior, Sustainability Credits – National Federal Tax Services Job Responsibilities: As a Senior Consultant within the Sustainability: Gi3 practice, the candidate will be responsible for advising clients on sustainability and social Federal Credits & Incentives (C&I) programs. The role...
Title: Senior, International Tax Job Responsibilities: As a Tax Senior Consultant, the primary responsibilities include providing tax consulting and compliance services to . and foreign multinational clients. The role involves identifying complex tax issues related to inbound and outbound structures and investments...
Title: Senior Tax Manager, Washington National Tax Job Responsibilities: Tax Specialization & Consulting - Develop and maintain in-depth technical knowledge of partnership taxation, focusing on Sections 704(b), 704(c), 707, 734(b), 743(b), 751, and 752. - Advise on and model the tax implications of partnership...
Title: AI Governance Consulting – Senior Consultant Job Responsibilities: - Client Delivery Support: Contribute to establishing or enhancing AI governance programs, including policies, standards, controls, roles/operating models, and metrics. Draft deliverables, facilitate workshops, and capture decisions and action items. - Assessment & Testing:...
Title: Senior Staff Attorney Insurance Defense Job Responsibilities: - Analyze complex legal and factual issues while conducting extensive and well-reasoned legal research. - Independently develop and aggressively present defense strategies on behalf of clients for auto and general liability cases from inception through...
Title: Senior Staff Attorney - Insurance Defense Job Responsibilities: As a Senior Staff Attorney for the company, you will be working in a remote environment, focusing on litigation throughout the State of Florida, particularly on the west coast and central regions....
Title: Tax Manager - Estate, Gift & Trust Job Responsibilities: - Deliver high-level tax consulting, compliance, and controversy support for complex estate, gift, and trust matters affecting ultra-high-net-worth clients. - Manage multiple projects in a fast-paced, collaborative environment while maintaining a focus on...