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...
to work with various business teams and provide legal support for M&T’s mortgage servicing portfolios, including both performing and non-performing loans. This role also offers the chance to work on a variety of legal issues, such as compliance with s...
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...
Title: AML Consultant Job Responsibilities: In the role of an AML Consultant, you will engage with the AML and sanctions team to support client service delivery, working under the Project Delivery Model. Your responsibilities will include: - Managing a small team of investigators -...
Title: AML Project Delivery Senior Analyst Job Responsibilities: In the role of AML Project Delivery Senior Analyst, you will work with the AML and sanctions team to support client service delivery. Your responsibilities will include: - Performing case investigations and assessing potential AML...
Title: Managing Counsel – Data Center and Networking (Power and Energy Focus) Job Responsibilities: The Managing Counsel for Data Center and Networking with a focus on Power and Energy at the company plays a pivotal role in supporting the company's dynamic growth...
the company's . employee benefit plans and programs. Key responsibilities include: - Advising the Benefits and other internal teams on the design, administration, and compliance of various employee benefit... plans such as 401(k) plans, health & welfare plans, fringe benefit p...
Title: AML Project Delivery Specialist Job Responsibilities: In the role of an AML Project Delivery Specialist, you will work collaboratively within the AML and sanctions team to support client service delivery. Your responsibilities will include: - Managing a small team of investigators. - Performing...
Manage tax planning and compliance for Registered Investment Companies... (RICs). - Guide clients through complex transactions and lead teams to success. - Calculate tax effects of transactions, conduct technical tax research, and manage tax partner expectations. - Handle billing and Work-In-Progress (WIP) management. -...
Funds Job Responsibilities: Tax Strategy & Compliance: - Lead tax advisory, compliance... review, and tax return... investments. - Oversee the preparation and filing of partnership and fund tax returns (., Form 1065, K-1), ensuring compliance with regulations while maximizing... tax efficiency for private equit...
Responsibilities: 1. Tax Strategy & Compliance: - Calculate tax effects... of transactions, conduct technical tax research, and manage tax partner expectations. - Handle billing and work-in-progress (WIP) management. - Review tax returns and manage tax workflow. 2. Client Experience: - Oversee overall...
expert guidance on legal, regulatory, and governance matters that... ensures that the Board operates within the highest standards of integrity, compliance, and transparency by interpreting... laws, drafting and reviewing corporate documents, and advising on complex issues related to corporate governance...