Title: Manager - Tax Controversy, National Office (JD Required) Job Responsibilities: - Assist with IRS examinations and appeals, including responses to Information Document Requests, Notices of Proposed Adjustments, and preparation of appeals protests. - Help prepare penalty abatement requests...
The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.
Regulatory Officer Responsibilities: Developing and maintaining the inventory of bank regulations applicable to the Investment Bank and related risk assessment matrix. Advising the front office, Finance, Operations and Treasury on the application of new and existing bank regulations. Responding to regulatory requests pertinent to bank regulatory programs, specifically in the examination or reporting contexts. Assisting Internal Audit and Compliance Risk Assessment wit... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Specialist Duties: Interacts with state Departments of Insurance, conducts required reporting, maintains files and ensures compliance with state requirements. Conducts research as needed. Assists the Manager, Legal and Compliance with preparing and filing monthly, quarterly and annual corporate reports. Coordinate market conduct exam document findings, draft exam response for review by Manager. Follow up with applicable departments to ensure corrective actions a... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Relations, Director Duties: Responsible for helping the Regulatory Relations team proactively manage all CIB Americas regulatory examinations, meetings, communications, inquiries, requests and visits; CIB Americas regulatory upstream risk; response and remediation for all CIB Americas regulatory issues; and management reporting for regulatory matters. Working with Head and Deputy Head of Regulatory Relations to manage all aspects of regulatory examinations of the... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Relations, Director Duties: Responsible for helping the Regulatory Relations team proactively manage all regulatory examinations, meetings, communications, inquiries, requests and visits; regulatory upstream risk; response and remediation for all regulatory issues; and management reporting for regulatory matters. Working with Head and Deputy Head of Regulatory Relations to manage all aspects of regulatory examinations of the bank branches and the broker-dealer,... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Team Leader Duties: Oversee and administer compliance activities for insurance company investment organization in coordination with the corporate compliance framework. Drive all activities related to investment ratings from the National Association of Insurance Commissioners (NAIC) Securities Valuation Office; monitor and influence new SVO initiatives. Oversee monitoring to ensure compliance with insurance regulatory and internal investment limits and guidelines... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Senior Manager- USST and Sanctions Governance Responsibilities: Manage Cease and Desist action closure and communication with audit partners and regulators in regard to sanctions activities. Act as POC for administrative subpoenas received from OFAC and ensure responses are timely (30 days) and contain complete information as well as supporting documentation to verify the information provided in the response. Manage RBS' voluntary self disclosure process to disclose... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Reporting Analyst RESPONSIBILITIES: Assessing and analysing global holdings in issuers regulated in the assigned jurisdictions and/or reporting rules in order to comply with legal and regulatory requirements of the various jurisdictions and reporting rules covered. Be required to juggle a variety of demands and be able to effectively liaise with staff outside the team, such as Equity traders, in-house Legal Counsels and IT specialists as well as work effectively... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Regulatory Reporting Analyst RESPONSIBILITIES: Assessing and analysing global **Members Only** staff outside the team, such as Equity traders, in-house Legal Counsels and IT specialists as well as work effectively... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Relations, VP Duties: Helping the Regulatory Relations team proactively manage all Americas regulatory examinations, meetings, communications, inquiries, requests and visits; Americas regulatory upstream risk; response and remediation for all Americas regulatory issues; management reporting for Americas regulatory matters; and assisting, as needed, with Americas Regulatory Development matters. Working with Americas Head, the Deputy Head and the rest of the Regul... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Counsel -Sanctions Compliance Duties: Support the Global Sanctions Head and the global sanctions team providing input on sanctions risk impact cross business areas and regions. Be familiar with sanctions laws and regulations and to support the design and implementation of policies and procedures to mitigate sanctions risk. Work directly with other C&ORC Financial Crimes sanctions and business representatives to ensure sanctions controls are in place and effective... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here