supporting the regulatory strategy and managing interactions with federal banking regulators. Key responsibilities include: -... Managing and strengthening relationships with primary regulators such as the Federal Reserve, OCC, and FDIC through daily interactions and formal examinations. - Advising senior management and bus...
Job Title: Head of Digital Financial Crimes Compliance, Managing... Director Job Responsibilities: The Head of Digital Financial Crimes Compliance, Managing... and controls related to digital assets at the company.... This role involves identifying and exploring opportunities for transformation and capacity creation that...
Job Title: Digital Sanctions Lead Analyst, Assistant... Vice President Job Responsibilities: The Digital Sanctions Lead Analyst, Assistant... and controls related to digital assets within the company's... Financial Crimes Compliance function. The primary responsibilities of this role include: - Implementation and operation of the...
Tax Services - Research and Development Tax - Manager The candidate will help businesses navigate complex tax regulations and optimise their tax positions. Focus on providing tax advice and solutions to clients in complex and niche areas of taxation. Coach,...
Title: Specialized Tax Services - Research & Development Tax - Manager Job Responsibilities: - Lead teams and manage client accounts with a focus on strategic planning and mentoring junior staff. - Oversee project success while maintaining elevated standards. - Motivate, develop, and inspire team...
Title: Senior Associate, Financial Crimes Job Responsibilities: - Assist in leading teams on complex financial crimes advisory engagements, including anti-money laundering (AML), sanctions, and fraud-related assessments, gap analyses, and remediation efforts. - Contribute impactfully to the execution of client solutions that address regulatory...
Title: Private Client Advisor II Job Responsibilities: - Acquire new clients and deepen existing client relationships. - Build and maintain an internal and external network to achieve business development goals. - Lead the Client Management Process and partner across the enterprise to provide a...
company and its primary banking subsidiary. This role involves... managing and strengthening the company's relationships with its primary regulators, such as the Federal Reserve, Office of the Comptroller of the Currency (OCC), and Federal Deposit Insurance Corporation (FDIC). The respons...
consumer deposit, retail, payments, digital operations, customer service, and... complaint resolution teams. - Partner closely with senior attorneys, leadership, and cross-functional teams on new initiatives, escalated customer matters, and problem-solving. - Research, analyze, and deliver clear legal advice on compliance and regulatory...