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...
Counsel – Data Center and Networking (Networking Focus) The candidate will coordinate the efforts of various internal organizations to ensure that the company's contracts comply with company policies, and take a leadership role in defining policies, practices, and procedures within...
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...
Title: Senior Corporate Counsel - Benefits Job Responsibilities: The Senior Corporate Counsel - Benefits at the company is responsible for providing legal guidance and strategic support related to the company's . employee benefit plans and programs. Key responsibilities include: - Advising the Benefits...
This Job: This is an exciting opportunity for an attorney with 2-5 years of experience in mortgage servicing to join a leading banking and financial services institution. The successful candidate will have the opportunity to work with various business...
Title: Tax Senior Manager - Global Information Reporting Job Responsibilities: - Lead staff in preparing and filing information returns, ensuring compliance with global tax information reporting and withholding rules. - Develop innovative technology solutions to enhance compliance processes and efficiency. - Provide expert guidance...
Title: Tax Director - Global Information Reporting Job Responsibilities: - Providing comprehensive guidance on global tax information reporting and withholding rules. - Leading efforts to develop new business opportunities and drive business growth. - Making critical decisions to influence client outcomes and managing client...
Title: Assistant General Counsel - Special Assets/Workout (Hybrid - Buffalo, NY) Job Responsibilities: - Provide strategic legal advice and opinions to the organization, addressing day-to-day queries from business personnel. - Offer guidance and support for existing products, new product design, and geographic expansion,...
Title: Compliance Officer - Commercial Lending Job Responsibilities: The Compliance Officer will be a key member of the Commercial Lending and Deposits Compliance team within the Compliance Risk Management department. The primary responsibilities include: - Providing support to business and commercial lines...
expert guidance on legal, regulatory, and governance matters that... impact the organization. This role 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...