bulletins, court reporters/decisions, and statutory changes, and manage any backlog while implementing targeted compliance training. - Develop and own controls related to federal protocols... such as Medicare, the Office of Foreign Assets Control... (OFAC), and the Child Support Lien Network. - Collab...
Manager, NYFS International Tax, Asset Management New York, NY; Short Hills, NJ; Stamford, CT 121445 Experienced At **Members Only**, you can become an integral part of a dynamic team at one of the world's top tax firms. Enjoy...
anti-money laundering (AML) requirements, Foreign Corrupt Practices Act (FCPA),... interpretation and implementation of economic sanctions and serve as a point of contact with the Office of Foreign Assets Control... (OFAC), the... . sanctions regulator. - Review and provide counsel on An...
particularly those of the Office of Foreign Assets Control... (OFAC). The role involves familiarity with other sanctions regimes, including those of the EU and UK. Key responsibilities include: - Assessing both direct and indirect sanctions risks associated with transactions, deals, client...
The following jobs are no longer active but were real openings previously posted by employers.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.
Director - Control Group Research Clearance Advisory Manager The candidate will have primary focus on the Research business and have management responsibilities for a four-person team that is responsible for clearing Research products, gatekeeping interactions between banking and research, and approving public appearance requests. Engage with legal and compliance colleagues in Bank's US and overseas offices, investment bankers and outside counsel to identify, eval... 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Note: This job is no longer active.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
Director - Control Group Research Clearance Advisory Manager The candidate will have primary focus on the Research business and have management responsibilities for a four-person team that is responsible for clearing Research products, gatekeeping interactions between banking and research, and approving public appearance requests. Engage with legal and compliance colleagues in Bank's US and overseas offices, investment bankers and outside counsel to identify, eval... 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
Director - Control Group Research Clearance Advisory Manager The candidate will have primary focus on the Research business and have management responsibilities for a four-person team that is responsible for clearing Research products, gatekeeping interactions between banking and research, and approving public appearance requests. Engage with legal and compliance colleagues in Bank's US and overseas offices, investment bankers and outside counsel to identify, eval... 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
Director - Control Group Research Clearance Advisory Manager The candidate will have primary focus on the Research business and have management responsibilities for a four-person team that is responsible for clearing Research products, gatekeeping interactions between banking and research, and approving public appearance requests. Engage with legal and compliance colleagues in Bank's US and overseas offices, investment bankers and outside counsel to identify, eval... 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
Director - Control Group Research Clearance Advisory Manager The candidate will have primary focus on the Research business and have management responsibilities for a four-person team that is responsible for clearing Research products, gatekeeping interactions between banking and research, and approving public appearance requests. Engage with legal and compliance colleagues in Bank's US and overseas offices, investment bankers and outside counsel to identify, eval... 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
Director - Control Group Research Clearance Advisory Manager The candidate will have primary focus on the Research business and have management responsibilities for a four-person team that is responsible for clearing Research products, gatekeeping interactions between banking and research, and approving public appearance requests. Engage with legal and compliance colleagues in Bank's US and overseas offices, investment bankers and outside counsel to identify, eval... 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
Director - Control Group Research Clearance Advisory Manager The candidate will have primary focus on the Research business and have management responsibilities for a four-person team that is responsible for clearing Research products, gatekeeping interactions between banking and research, and approving public appearance requests. Engage with legal and compliance colleagues in Bank's US and overseas offices, investment bankers and outside counsel to identify, eval... 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
Director - Control Group Research Clearance Advisory Manager The candidate will have primary focus on the Research business and have management responsibilities for a four-person team that is responsible for clearing Research products, gatekeeping interactions between banking and research, and approving public appearance requests. Engage with legal and compliance colleagues in Bank's US and overseas offices, investment bankers and outside counsel to identify, eval... 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
Director - Control Group Research Clearance Advisory Manager The candidate will have primary focus on the Research business and have management responsibilities for a four-person team that is responsible for clearing Research products, gatekeeping interactions between banking and research, and approving public appearance requests. Engage with legal and compliance colleagues in Bank's US and overseas offices, investment bankers and outside counsel to identify, eval... 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
Director - Control Group Research Clearance Advisory Manager The candidate will have primary focus on the Research business and have management responsibilities for a four-person team that is responsible for clearing Research products, gatekeeping interactions between banking and research, and approving public appearance requests. Engage with legal and compliance colleagues in Bank's US and overseas offices, investment bankers and outside counsel to identify, eval... 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