procedures, controls, and standards for effective compliance programs, ensuring alignment with regulatory expectations and industry best practices. - Assist in establishing governance structures to enable consistent implementation and oversight of compliance activities within ethics and compliance, Compliance Operations,... and ac...
Title: Senior Attorney Job Responsibilities: The Senior Attorney will serve as a legal advisor to the Executive Team, providing comprehensive legal counsel across the association. Responsibilities include: - Offering substantive legal advice on laws and regulations related to loan transactions, capital...
Title: Associate Staff Attorney Job Responsibilities: - Litigation Execution: Manage all phases of litigation, including discovery, hearings, trials, mediations, and drafting legal documents such as pleadings and motions. Provide support to Senior Trial Counsel and Senior Litigation Counsel throughout the...
Title . Public Sector Compliance Officer Job Responsibilities The . Public Sector Compliance Officer is a strategic role focused on leading and supporting compliance efforts across all business activities involving . federal, state, and local government contracting. The responsibilities include:...
Title: Senior Counsel--Corporate and Commercial Banking Job Responsibilities: The Senior Counsel will be responsible for providing comprehensive legal guidance and support within the Corporate and Commercial Banking Group, a unit within the Business & Finance Legal Group. Key duties include: - Offering legal...
Title: Senior Counsel - AML Job Responsibilities: As a Senior Counsel within the company's Legal organization, the primary responsibilities include: - Providing guidance to the compliance program on . and international sanctions matters. - Supporting policy development and reviewing and documenting transactions and lending...
Title: Tax Senior Associate - Personal Financial Services Job Responsibilities: A career in the Personal Financial Service practice within the company provides the opportunity to assist private companies with various business advisory needs, including audit, tax compliance, and planning, aimed at enhancing...