Title: Senior Managing Counsel, Financial Institutions Job Responsibilities: The... Senior Managing Counsel, Financial Institutions at the company... will be tasked with a broad range of responsibilities within the US region, which is the largest region at the company. The key...
Title: AML Consultant Job Responsibilities: The AML Consultant is responsible for supporting client service delivery in collaboration with the AML and sanctions team. This role involves managing a small team of investigators, performing case investigations, and conducting Quality Control (QC) of case...
Title: AML Project Delivery Senior Analyst Job Responsibilities: As an AML Project Delivery Senior Analyst, you will play a crucial role in supporting client service delivery within the AML and sanctions team. Your responsibilities will include: - Conducting case investigations to evaluate potential...
a variety of critical tasks aimed at enhancing international tax transparency within the financial industry. Your responsibilities will... include: - Providing advisory services to financial institutions concerning FATCA, CRS,... Chapter 3 and Chapter 61 of the Internal Revenue Code (1042/1042-S a...
Title: AML Project Delivery Specialist Job Responsibilities: In this role, the AML Project Delivery Specialist will collaborate with the AML and sanctions team to support client service delivery. Key responsibilities include: - Managing a small team of investigators. - Performing case investigations and quality...
Title: Associate General Counsel, Tax Job Responsibilities: - Advise on tax aspects of private credit transactions, including origination, structuring, workouts, and dispositions. - Provide guidance on partnership taxation, including Subchapter K, and the tax implications of multi-tranche, cross-border financing structures, with attention to...
contribute to global tax transparency and compliance in the financial industry. Key responsibilities include:... - Providing advisory services to financial institutions on FATCA, CRS,... Chapter 3 and Chapter 61 of the Internal Revenue Code (including 1042/1042-S and 1099 reporting), Wi...
Title: Assistant General Counsel Job Responsibilities: As the Assistant General Counsel at Company, you will be instrumental in shaping and safeguarding the organization's privacy and cybersecurity strategies. Your responsibilities will include: - Strategic Legal Counsel: Advising senior leadership and business units on privacy,...