Legal Counsel - Legal compliance The candidate will identifies potential... areas of compliance vulnerability and risk, develops... and maintains an effective compliance program for the organization;... the area of legal compliance that could impact firm complianceread more
Senior compliance Specialist
The candidate will perform... assigned investigations and compliance projects following department practice... with and lead staff (compliance specialists, security analysts, internal... May direct activities of compliance Specialist I or II complianceread more
The candidate will... person for the Company’s compliance programs and provides support... administration of the Company’s compliance management system (“CMS”); Serves... as the Company’s compliance and AML officer for... necessary to support Company’s compliance programs. Evaluate company operations... compliance...
Compliance and Litigation Counsel
Responsibilities:... a wide range of compliance-related matters, including marijuana-related laws,... laws and general corporate compliance issues. Provide advice and... Work with our Senior Compliance Counsel, General Counsel and... guides to ensure departmental compliance as well as establishing... compliance...
Senior Investigations and Compliance Specialist
The candidate will... investigations to the Chief Compliance Officer and the Company’s... Working closely with the Compliance and Ethics team to... bringing complex ethics and compliance investigations to successful conclusion... the overall ethics and compliance program, including projects to... compliance...
request analysis and process, compliance management and annual account... fund administration, fiduciary and banking solutions enabled by sophisticated,...
$135 billion in banking assets
$8.1 trillion... in assets under custody
$10.7 trillion in assets under custody/administration
Associate, State Income Tax Compliance
The candidate will assist... issues including income tax compliance and related research; Help... clients with tax issues related to state and local income and franchise taxes; Prepare state income and franchise tax estimated payments, extensions...
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Irvine office of our client seeks mortgage banking attorney with experience in... consumer finance and real property litigation. The candidate should preferably have title insurance, regulatory compliance and licensing experience....
Mortgage Banking Associate
The candidate should... have significant experience in consumer finance and real property litigation. Mortgage banking, title insurance, regulatory compliance... and licensing experience a... plus. Must possess strong writing skills and command of civil procedure....
Mortgage Banking Associate
Require significant experience... in consumer finance and real property litigation. Mortgage banking, title insurance, regulatory compliance... and licensing experience a... plus. Must possess strong writing skills and command of civil procedure....