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- Financial Services - Banking And Capital Markets
The... a single strategy (e.g., retail banking) to multinational financial... conglomerates... have CPA or licensed Attorney, or the ability to... Tax experience in the banking industry or with banking... clients is highly desired.......
Responsibilities : Will perform BSA/AML/OFAC Compliance Program gap analysis. Develop BSA/AML/OFAC risk assessment methodology. Draft BSA/AML/OFAC compliance policies and procedures in the context of retail banking environment. Effectively manage... multiple deadlines and projects....
and other communications from retail and institutional investors; and... preparing board and committee meeting materials on shareholder voting policies, trends, and engagements. Also manage a team of shareholder relations professionals and work on cross-functional teams and may assist on matters...