expert responsible for resolving high-complexity and high-exposure claims related to Public Company Directors and Officers (D&O) as well as Financial Institutions D&O and Errors... and Omissions (E&O). The position involves significant decision-making responsibilities and requires the ability to work auto...
Title: AML Project Delivery Senior Analyst Job Responsibilities: As an AML Project Delivery Senior Analyst under the Project Delivery Talent Model, you will work in a collaborative environment to support client service delivery without the extensive demands of travel. Your responsibilities include: -...
Title: AML Project Delivery Specialist Job Responsibilities: In the role of an AML Project Delivery Specialist, the candidate will engage in a collaborative environment with the opportunity to work on various projects. The primary responsibilities include: - Managing a small team of investigators...
team that is at the forefront of transforming and digitalizing the tax profession in the realm of international tax transparency for the financial industry. Your responsibilities will... include: - Providing advisory services to financial institutions on various international... tax regimes, incl...
Title: AML Consultant Job Responsibilities: As an AML Consultant within the Regulatory, Risk & Forensic Operate department, you will have a diverse range of responsibilities focused on supporting client service delivery in anti-money laundering (AML) and sanctions activities. Key responsibilities include: - Managing...
Title: AML Consultant Job Responsibilities: In the role of AML Project Delivery Senior Analyst, you will work within the Regulatory, Risk & Forensic Operate team to support client service delivery. Your responsibilities will include: - Performing case investigations to assess and...
leading the transformation and digitalization of the tax profession in international tax transparency for the financial industry. The responsibilities include: -... Providing advisory services to financial institutions on FATCA, CRS,... Chapter 3 and Chapter 61 of the Internal Revenue Code (1...
following operational policies and with limited supervision from claims management. - Prepare and present reports for management that accurately reflect loss development, potential/actual financial exposure, reserve adjustments, coverage... issues, and claim and recovery strategies. - Retain, monitor, and manage ou...
levels of severity with moderate supervision from claims management. - Prepare and present reports for management that accurately reflect loss development, potential/actual financial exposure, reserve adjustments, coverage... issues, and claim and recovery strategies. - Retain, monitor, and manage outside counsel actively...
claims of varying levels of severity with limited supervision from claims management. - Prepare and present management reports that accurately reflect loss development, potential/actual financial exposure, reserve adjustments, coverage... issues, and claim and recovery strategies. - Actively retain, monitor, and manage outside...
of severity with limited supervision from claims management. - Prepare and present reports for management that accurately reflect loss development, potential/actual financial exposure, reserve adjustments, coverage... issues, and claim and recovery strategies. - Retain, monitor, and manage outside counsel actively utilizing litigati...
(BSI) claims of varying severity levels, adhering to operational policies, under active supervision from claims management. - Prepare and present management reports that accurately reflect loss development, potential/actual financial exposure, reserve adjustments, coverage... issues, and claim and recovery strategies. - Retain, monitor,...
motions. - Managing a team of five or more litigation paralegals to ensure efficient workflow and case management. - Filing documents and managing cases through the NY E-courts system. - Executing on judgments once obtained and identifying appropriate financial institutions for serving. - ......
Title: Legal Department Manager (Managing Paralegals) Job Responsibilities: As a Legal Department Manager (Managing Litigation Paralegal) at the company, the candidate will be responsible for ensuring the smooth running of the office and effective case management. Key responsibilities include: - Drafting and...
NY Tax Partner- Private Client Services (PCS) - New York, Iselin, or Philadelphia - Full Time At **Members Only**, we value individuals who embrace new ideas, encourage innovation, and strive to make an impact. Whether you are just...
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...
C-corporation entities, focusing on industries such as manufacturing and distribution, construction and real estate, professional services and technology, and financial institutions. - Assist in supervising,... developing, and coaching professional tax staff. - Help develop and manage client relationships. - Deliver timely and exceptio...
Title: Business Banking Lending Attorney - Vice President, Assistant General Counsel Job Responsibilities: - Provide expert advice on commercial lending transactions, including negotiating and drafting loan documents. - Advise loan closers, customer-facing bankers, and risk officers on secured lending issues. - Negotiate and document...
Job Title: Counsel, Financial Lines Job Responsibilities: The Counsel, Financial... Lines position is responsible... for supporting the Financial Lines underwriting business in... policies and coverage for financial institutions and private/not-for-profit organizations.... Key responsibilities are: - Communicating effectively with business partners, underwriting, claims profe...
Title: AML Project Delivery Senior Analyst Job Responsibilities: - Work collaboratively within a team environment to support client service delivery, particularly with the AML and sanctions team. - Perform case investigations and assess potential AML and sanctions risks during these investigations. - Make recommended...
and digitalization of the tax profession in the area of international tax transparency for the financial industry. Your responsibilities will... include: - Providing advisory services to financial institutions on FATCA, CRS,... Chapter 3 and Chapter 61 of the Internal...
Change Management Officer - Vice President Level Job Description: - Work with the Regulatory Change Management Team as a Subject Matter Expert to identify and oversee the implementation of new or changes to existing laws, rules, regulations or...
on Large Commercial Directors & Officers, Financial Lines claims. The role... involves ensuring a high level of customer service and maintaining the quality of claim files. Key responsibilities include: - Investigating and settling complex directors and officers, transactional risk, and financia...
the company, focusing on financial crime compliance. You will... engage in managing and supporting client service delivery in collaboration with the Anti-Money Laundering (AML) and sanctions team. Your responsibilities will include: - Managing a small team of investigators. - Conducting case investigations...
Title: AML Project Delivery Specialist Job Responsibilities: In the role of an AML Project Delivery Specialist, you will work closely with the AML and sanctions team to deliver client services effectively. Your responsibilities will include: - Managing a small team of investigators. - Conducting...
Title AML Consultant Job Responsibilities In this role, the AML Consultant will work with the AML and sanctions team to support client service delivery by: - Performing case investigations - Assessing potential AML and sanctions risks during case investigations -...
currently leading the transformation and digitalization of the tax profession in the area of international tax transparency for the financial industry. Your responsibilities will... include: - Providing advisory services to financial institutions on areas such... as FATCA, CRS, Chapter...
Title: Tax Director - Private Client Services Job Responsibilities: - Review tax projections, workpapers, and returns, specifically focusing on Federal and State Individual and Fiduciary tax returns. - Oversee and manage the entire tax return process, including the identification and resolution of tax...
Title Americas Senior Sanctions Advisory Officer Job Responsibilities - Assess direct and indirect sanctions risks in various transactions, client onboarding, periodic reviews, securities-related escalations, and payments. - Conduct sanctions control tests, escalate potential control gaps, and recommend enhancements to existing...
Sr. Claims Specialist - Financial Institutions Job Responsibilities: - Handle and... manage a wide variety of Management Liability Claims, including Bankers Professional Liability (BPL), Investment Advisors, Private Equity Errors and Omissions (E&O)/D&O, and Insurance Company Professional Liability (ICPL). Experience with Transactional Liability...
Finance Attorney - Vice President, Assistant General Counsel New York, NY, United States Job Summary: - Seeking a highly experienced and knowledgeable Public Finance Attorney to join our legal department at JPMorgan Chase & Co. - This...
products. - Structure and negotiate complex partnerships with financial institutions, payment services providers,... technology platforms, and other entities that provide or support financial services. - Support marketing teams... by developing content policies and reviewing marketing collateral. - Provide guidance on state, federal, a...
Title: Senior Tax Manager, Financial Services (Capital Markets/Partnerships) Job Responsibilities: As... Senior Manager in the Financial Institutions Tax practice at... the company, you will be entrusted with several key responsibilities: - Conduct tax research and provide guidance and consultation to clients. - Identify and...
the wallet and payments business teams throughout the product development lifecycle. - Advise on, draft, review, and negotiate a variety of complex commercial agreements and strategic technology transactions with financial institutions, merchant acquirers, payment... gateways, payment processors, and service providers. - Proac...
Job Title: Counsel, Financial Lines Job Responsibilities: The Counsel, Financial... Lines is tasked with... supporting the Financial Lines underwriting business in... policies and coverage for financial institutions and private/not-for-profit organizations.... Key duties include: - Communicating effectively with business partners, underwriting, claims professionals,...
Job Title: Manager, Financial Crimes Job Responsibilities: - Consult... with key financial crimes personnel and C-suite... stakeholders for various financial institutions to address financial... crimes such as Bank... Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC)/sanctions, and...
Title: Product Counsel - Zelle Job Responsibilities: - Provide day-to-day support to the company's product team, advising on a wide range of legal issues throughout the product development lifecycle, including regulatory compliance, product marketing, and contracts. - Review and advise on legal risk...
Title: Tax Director - Financial Services State and Local... Tax (SALT) Job Responsibilities: - Building a Financial Services State and Local... Tax group. - Providing multistate consulting and compliance services, which include: - Technical review of partnership and corporate state and local tax...
Governance sector focusing on Financial Crime, you will take... on a role as a Project Delivery Specialist. This position is designed for experienced professionals who wish to work in a collaborative environment without the extensive demands of travel. You will...
Title: AML Project Delivery Senior Analyst Job Responsibilities: As an AML Project Delivery Senior Analyst, the candidate will engage in a variety of responsibilities aimed at supporting client service delivery, particularly within the areas of Anti-Money Laundering (AML) and sanctions. The role...
Title: Anti Money Laundering (AML) Consultant Job Responsibilities: As an AML Consultant, you will be part of the company's Regulatory, Risk & Forensic team, which aids clients in navigating complex risk and regulatory environments. Your primary responsibilities include: - Developing and maintaining strong...
Tax Manager - National Office Apply locations New York Melville Naples Baton Rouge Houston locations Fort Myers Pasadena New Orleans Austin Chicago Atlanta Birmingham Philadelphia...
Global Transaction Tax (Federal) Location: New York, NY, United States Date Posted: Feb 6, 2025 Share: share to e-mail share to twitter share to facebook share to linkedin Apply Now Save Job Description Manager, Global Transaction Tax...
Title: SVP, Associate General Counsel Job Responsibilities: The Senior Vice President, Associate General Counsel is responsible for assisting other attorneys in the department and senior members of the business, including the Deputy General Counsel and the Chief Legal Officer. The role involves...
Title: Senior Consultant - Anti-Money Laundering (AML) Job Responsibilities: As a Senior Consultant in the Anti-Money Laundering domain, you will be part of a team that assists clients in navigating complex regulatory environments and implementing effective compliance measures. Your responsibilities will include: -...
Job Title: Financial Services Risk Management Advisor,... Regulatory Compliance (Financial Crimes Compliance) - Financial... Services Office (Manager) Job Responsibilities: -... Advise clients on Financial Services Risk Management issues... within the financial services sector, with a... on Anti-Money Laundering (AML), Financial Crimes, and/or Sanctions-related initiatives. -......
Title: Tax Director - National Tax Office (JD Required) Job Responsibilities: - Research and analyze various federal income tax issues related to operating partnerships. - Assist with M&A tax structuring and internal restructuring. - Draft emails and memos for internal and...
investigations. - Managing external counsel and coordinating with internal teams. - Advising business and control groups within the company on regulatory, commercial issues, and reputational risk. Education and Experience Information: - Lawyer with 6+ years of experience at a leading law firm, financial serv...
61 requirements. - Prepare form 1042-S/1042 templates during the reporting season. - Provide advisory services to financial institutions regarding FATCA, CRS,... Chapter 3 and Chapter 61 of the Internal Revenue Code (1042/1042-S and 1099 reporting), Withholding Partnership rules, Qualified Interm...
Title: Manager - National Tax Office (. Required) Job Responsibilities: - Conduct research and analysis on various federal income tax issues, including partnerships, S corporations, C corporations, timing issues, accounting methods, digital assets, and other related matters. - Assist with M&A tax structuring...