Title: AML Consultant Job Responsibilities: In the role of an AML Consultant, the primary responsibilities include working collaboratively with the AML and sanctions team to support client service delivery. This involves managing a small team of investigators, performing case investigations, and conducting...
role involves participating in regulatory, risk, and forensic operations... with a focus on Anti-Money Laundering (AML) and sanctions. The main responsibilities include: - Performing case investigations to assess potential AML and sanctions risks. - Making recommended decisions regarding case dispositions. - Utilizing feedback...
Title: Managing Counsel – Data Center and Networking (Power and Energy Focus) Job Responsibilities: - Provide legal support for complex data center power and energy transactions with data center providers. - Work closely with company executives to complete agreements between the company and...
BDC (Business Development Company) Compliance Officer Job Responsibilities: - Participate in... mock regulatory examinations and compliance program... reviews. - Assist with... creating manuals to ensure compliance with regulatory requirements. - Provide... compliance assistance... and advice to... clients, including those advising private funds and/or registered...
Benefits Attorney team at Company. The primary responsibilities include: - Develop market-differentiating advice, insights, and solutions related to health and welfare plan compliance. - Analyze key policy, legislative... and legal developments and issues, providing advice, insights, and solutions to internal and...
company's . employee benefit plans and programs. Key responsibilities include: - Advising the Benefits and other internal teams on the design, administration, and compliance of the company's .... employee benefit plans, including the 401(k) plan, health & welfare plans, fringe ben...
Data Governance, Risk, and Compliance Officer Duties: The candidate... regard to alignment and compliance with relevant laws and... the US Management Committee (USMC), the Ethics, Compliance, and Risk Management Sub-Committee... (ECRM SC), US General Counsel's Office (GCO), US Chief Infor...
Job Title: Consultant/Wealth Management Compliance Job Responsibilities: - Lead or assist... all aspects of mock regulatory examinations and compliance program... reviews, including preparing... clients with varying complexity, and coordinate and consolidate colleagues' work during these reviews. - Provide regulatory consulting services to clients......
Title: Senior Counsel Experience: 8+ years Salary: $75, - $160, Department: Legal Job Requisition ID: R-565 Location: Indiana, PA or Pittsburgh, PA (remote/hybrid) Time Type: Full-time Company: Financial Institution H1: Senior Counsel...
by contributing to tax compliance projects. - Preparing and... including tax returns and regulatory submissions. - Analyzing financial... statements to provide insights for corporate tax planning. - Monitoring and analyzing financial trends to identify opportunities for tax optimization. - Conducting...
ensure the delivery of exceptional tax services. Your responsibilities will include: - Supporting client engagement by contributing to tax compliance projects. - Preparing and drafting... tax documents, including tax returns and regulatory submissions. - Analyzing financial statements... to provide insights for corporate ta...
the AI Legal & Regulatory Strategy group plays a... to AI legal and regulatory matters. Key responsibilities include: -... Strategic Program Leadership: Design, implement, and manage cross-functional to AI legal and regulatory readiness, compliance, and risk... mitigation. Translate regulatory developments and...
Title: Director, Digital Trust & Safety Job Responsibilities: - Strategic Leadership: Develop and implement cybersecurity strategies that align with business objectives and risk profiles. Guide the growth of the company's cybersecurity practice by setting goals and defining the direction for the Digital...
filing information returns, ensuring compliance with global tax information... technology solutions to enhance compliance processes and provide guidance... to clients on complex tax issues. - Maintain operational excellence and high standards of client interaction, leveraging influence and proficiency to deliver qual...
Title: Tax Director - Global Information Reporting Job Responsibilities: As a Tax Director specializing in Global Information Reporting, you will play a crucial role in providing consulting services related to global tax information reporting and withholding rules. Your primary responsibilities will include: -...
issues, including Federal Energy Regulatory Commission (FERC) regulatory accounting... ratemaking for taxes issues. - Assist with Mergers and Acquisitions transactions, including due diligence, structuring, and post-transaction integration. - Serve as an audit tax specialist. - Lead complex tax compliance eng...
primary responsibilities include managing tax planning and compliance for RICs, guiding clients... through complex transactions, and leading teams to success. The role involves calculating tax effects of transactions, conducting technical tax research, managing tax partner expectations, handling billing and WIP...
company involves a variety of critical responsibilities aimed at supporting the company's Fixed Income and Equities (FIEQ) institutional sales and trading businesses. The successful candidate will: - Provide advice and assistance to business, Credit, Risk, and Compliance partners concerning legal, regulatory,...
Title: AML Project Delivery Specialist Job Responsibilities: In this role as an AML Project Delivery Specialist, you will collaborate with the AML and sanctions team to support client service delivery. Your responsibilities will include: - Managing a small team of investigators. - Performing case...
team and the Product & Innovation Hub. - Partner with Risk, Compliance, and other Legal colleagues... to define and advise on future-state digital asset services and initiatives. - Draft and negotiate technology-related agreements with clients and partners. - Keep abreast of industry, leg...
Title: International Tax Services - Senior Associate Job Responsibilities: As a Senior Associate in the International Tax Services team, you will be responsible for managing assigned workstreams and developing deliverables within client service engagements or internal business services projects. Your role will...
locally and globally by managing global tax rates, identifying areas for cost reduction, and responding to inquiries from regulatory authorities. The role involves... gaining a global perspective and awareness of tax issues resulting from evolving business structures and geographic expans...
negotiate sales-related documents, ensuring compliance with corporate and divisional... policies. - Understand commercial sales aspects such as pricing, delivery, warranty, and payment terms. - Demonstrate foresight in understanding legal terms related to liability issues. - Coordinate government-public contracts at various levels, including review,...
Research and provide legal advice to the company’s business concerning FINRA regulatory and broker-dealer compliance issues.... - Manage communication and interaction with clients, service providers, and others regarding contract terms, conditions, and other pertinent information. - Keep updated on regula...
a variety of audit, regulatory, valuation, and financial analyses... services to design solutions that address the clients' complex accounting and financial reporting challenges, as well as their broader business issues. Encourage everyone to have a voice and invite opinion from...
participate in engagements requiring regulatory analysis for a variety... of entities and their affiliates. Work with US and multinational companies, understand national and international trade requirements, and align client trade functions with their business objectives, with the opportunity to develop...
Claims Consultant - NFP (Community Association D&O Liability) The candidate manages and resolves D&O Community Association claims by evaluating coverage, assessing liability and damages, setting timely reserves, negotiating and settling claims, and directing litigation. Works under general direction, and within...
and governance strategies and compliance program, ensuring alignment with... the company's strategic goals. - Establish goals, create policies, and implement procedures, including enforcement measures and enterprise-wide staff education at all levels. - Collaborate with the company's internal and external legal teams and...
before arbitrators, administrative agencies, magistrates, state and federal courts, and in regulatory and legal investigative proceedings. -... Set case strategy and tactics, handle some cases as lead in-house counsel, and manage other cases within an in-house team. - Focus on complex c...
laundering (AML), and sanctions compliance. Lead diverse teams on... complex financial crimes advisory engagements, including AML, sanctions, and fraud-related assessments, gap analyses, and remediation efforts; proven track record in delivering high-quality financial crimes deliverables, and leading teams in a fast-pa...
Title: Complex Claims Consultant - EPL, Private D&O, Fiduciary Job Responsibilities: - Manage an inventory of highly complex Financial Lines claims with large exposures, requiring specialized technical expertise and coordination. This includes verifying policy coverage, conducting investigations, developing resolution strategies, and authorizing...
responsibilities include: - Participating in engagements requiring regulatory analysis for various entities... and their affiliates. - Working with . and multinational companies to understand national and international trade requirements and align client trade functions with their business objectives. - Advising . and foreign...
tasked with providing legal support for complex data center power and energy transactions. This position involves working closely with company executives to finalize agreements with data center providers. Key responsibilities include: - Coordinating with various internal departments to ensure compliance with...
plans and programs. - Ensure compliance with applicable laws and... regulations, supporting the development and implementation of benefits policies. - Partner with internal stakeholders to manage risk and drive operational excellence. - Advise Benefits and other internal teams on the design, administration, and...
programs focused on AI legal and regulatory readiness, compliance, and risk... mitigation. - Translate regulatory developments and legal strategies... into structured, actionable projects with defined outcomes, success measures, and reporting mechanisms. Program & Stakeholder Management: - Collaborate closely with senior leaders in...
employment, and 1099 Independent contractors. - Stay informed about changes in corporate, employment, and independent contractor law, as well as regulatory updates, ensuring the company... remains compliant with all applicable laws. - Develop and implement internal legal policies and procedures to mi...
Title: Managing Counsel – Data Center and Networking (Power and Energy Focus) Job Responsibilities: The Managing Counsel will be a pivotal member of the Data Center and Networking legal team at the company. The primary responsibilities include: - Providing legal support for complex...
strategic support concerning the company's . employee benefit plans and programs. The role involves ensuring compliance with applicable laws and... regulations, supporting the development and implementation of benefits policies, and partnering with internal stakeholders to manage risk and drive o...
the AI Legal & Regulatory group within the department,... concerning AI legal and regulatory issues. This involves designing,... and overseeing essential legal compliance programs to ensure the... aligned and equipped to handle the rapidly evolving AI regulatory landscape. Key responsib...