Title: Accounts Payable Specialist Job Responsibilities: - Invoice Management: Responsible for entering vendor invoices into QuickBooks and applying payments to corresponding invoices accurately. - Vendor Payments: Manage and execute vendor payments using the law firm’s credit card and bank accounts, ensuring timely and...
Job Title: Compliance Manager-Premier Banking & NDIP Job Responsibilities: - Conduct... compliance risk oversight of assigned business units and/or functions to ensure adherence to the Compliance Risk Management Policy and Framework. - Maintain an understanding of all applicable laws, rules, and regulations relevant...
Title: AML Project Delivery Specialist Job Responsibilities: As an AML Project Delivery Specialist, you will work collaboratively within a team to support client service delivery in the areas of Anti-Money Laundering (AML) and sanctions. Your responsibilities will include: - Managing a small team...
Title: AML Project Delivery Senior Analyst Job Responsibilities: - Perform case investigations related to Anti-Money Laundering (AML) and sanctions. - Assess potential AML and sanctions risks during case investigations. - Make recommended decisions regarding case dispositions. - Utilize feedback and input to improve case investigations. -...
Title: AML Project Delivery Senior Analyst Job Responsibilities: As an AML Project Delivery Senior Analyst, you will work collaboratively within the department to support client service delivery in the regulatory, risk, and forensic domains. Your primary responsibilities will include: - Performing case investigations...
Title: AML Project Delivery Senior Analyst Job Responsibilities: - Perform case investigations to assess potential AML and sanctions risks. - Make recommended decisions regarding case dispositions. - Utilize feedback to improve case investigations. - Communicate regularly with Engagement Managers, project team members, and representatives from...
Title:** AML Project Delivery Specialist **Job Responsibilities:** As an AML Project Delivery Specialist, you will have a range of responsibilities focused on managing and optimizing anti-money laundering (AML) processes within the company. Key duties include: - Managing a small team of investigators tasked with...
Title: AML Project Delivery Senior Analyst Job Responsibilities: The AML Project Delivery Senior Analyst is tasked with supporting client service delivery within the AML and sanctions team. Key responsibilities include: - Performing case investigations to assess potential AML and sanctions risks as they...
Title** AML Project Delivery Specialist **Job Responsibilities** As an AML Project Delivery Specialist, you will be working within the department, focusing on Financial Crime. Your primary responsibilities include: - Managing a small team of investigators. - Performing case investigations to identify potential AML (Anti-Money Laundering)...
Title: AML Project Delivery Specialist Job Responsibilities: - Manage a small team of investigators to conduct case investigations and perform quality control (QC) on these investigations, requests for information, and case escalations. - Assess potential Anti-Money Laundering (AML) and sanctions risks as they...
Title: AML Project Delivery Specialist Job Responsibilities: The AML Project Delivery Specialist role involves working with the AML and sanctions team to support client service delivery. Responsibilities include managing a team of investigators, performing case investigations, and conducting Quality Control (QC) of...
Title: AML Project Delivery Senior Analyst Job Responsibilities: As an AML Project Delivery Senior Analyst, you will engage in various responsibilities that support client service delivery within the AML and sanctions team. Key duties include: - Performing case investigations and assessing potential AML...
Title: Wealth Advisor III Job Responsibilities: The Wealth Advisor III serves as the primary relationship advisor for high net worth and ultra-high net worth clients, focusing on developing and deepening client relationships through high-level client service and delivering the full suite of...
Title: Wealth Fiduciary Account Opening Advisor Job Responsibilities: The Wealth Fiduciary Account Opening Advisor is tasked with overseeing and managing all aspects of onboarding new fiduciary business. This includes the production and acceptance of account paperwork, coding on the SEI/Trust 3000 platform,...
Title: Wealth Advisor Job Responsibilities: - Serve as the primary relationship advisor for high net worth and ultra-high net worth wealth clients. - Develop and deepen client relationships through high-level client service and delivery of the full suite of company Wealth solutions. - Acquire...
Title: Trust Administration Advisor Job Responsibilities: The Trust Administration Advisor plays a crucial role in managing and administering wealth trust accounts, including personal trusts, special needs trusts, investment management, custodial, and guardianship accounts. The advisor is responsible for overseeing a portfolio of...
Title: Senior AML Consultant Job Responsibilities: In the role of a Senior AML Consultant, you will be collaborating with the AML and sanctions team to support client service delivery. Your responsibilities will include: - Managing a small team of investigators and leading case...
Title: Tax Senior Manager - Tax Analysis & Debt Investments Job Responsibilities: As a Senior Manager in the Tax Analysis & Debt Investments group, you will be tasked with several key responsibilities that are essential for managing and executing tax-related activities for...
Job Title: Compliance Manager-Premier Banking & NDIP Job Responsibilities: The Compliance... Manager is responsible for conducting compliance risk oversight of assigned business units and/or functions. This role involves executing compliance risk management activities to ensure adherence to the Compliance Risk Management Policy...
General Counsel - Consumer Finance Job Responsibilities: The Associate General... Counsel will maintain strong, productive relationships with key internal clients while serving as a trusted legal advisor, legal risk manager, and business partner. The individual will act as a technical expert...
Title: Manager, International Tax (Investment Management) Job Responsibilities: As a Manager within the International Tax sector of the Investment Management industry, you will play a vital role within an engagement team, leveraging your expertise in accounting and taxation to deliver tax consulting...
Title: Medicaid Paralegal Job Responsibilities: - Document Compilation: Collect, review, and organize client documents, including financial statements, identification records, insurance policies, property records, and health-related information. - Data Tracking: Maintain accurate, up-to-date logs of client information, application status, and pending documents using the...
Title: Tax Senior - Banking & Capital Markets Job... and compliance services to clients within the banking and financial services industries.... Responsibilities include: - Developing and maintaining strong client relationships on various federal tax consulting and compliance engagements. - Adv...
Title: Senior Director, NA **Members Only** Direct Cross-border Regional Bank Account Management Team Lead Job Responsibilities: The Senior Director will lead a team of client Account Managers and be responsible for the development, expansion, and achievement of transaction and revenue targets for a...
Title: Director – Business Development Executive Corporate Sales Job Responsibilities: The Director – Business Development Executive Corporate Sales plays a critical role within the company’s Large Middle Market (LMM) sales team, which is part of the Commercial Solutions Organization. This team is...
Title: Client Service Coordinator - Estate Planning Law Firm Job Responsibilities: - Serve as the initial point of contact for all intake calls, helping potential clients understand the services offered and encouraging them to proceed with the next steps. - Schedule appointments...
Experience in Banking and Finance Transactions H1: Join... an Associate Attorney in Banking and Lending H2: Gain... with a passion for banking and finance transactions? Look... no further... than our law firm, where we are seeking an Associate Attorney...
Title: Senior Associate, SBA Loan Documentation & Closing Specialist Job Responsibilities: - Coordinate loan closings, prepare and review loan documents, and ensure all loan documents are accurately prepared in accordance with Bank policy and regulatory requirements. - Prepare complex commercial loan documents using...
Title**: Corporate Counsel, Payments Legal **Job Responsibilities**: The Corporate Counsel for Payments Legal at Amazon is expected to engage in a variety of responsibilities crucial to the support and growth of the company's payments businesses. The role primarily involves: - Advising the Amazon...
Title: Assistant General Counsel-Consumer Banking (HYBRID-Richmond, VA) Job Responsibilities: The Assistant... General Counsel – Consumer Banking is responsible for providing... expert legal advice and guidance to the Company on various issues related to consumer deposit and loan products and services. Key responsibilities...
H1: VP Assistant General Counsel - Institution Services at **Members Only** H2: Join Our Team and Make a Difference! Job Title: Vice President, Assistant General Counsel Company: **Members Only** Department: Institution Services Legal Team Location: Fort Mill,...
This is an excellent opportunity for someone with experience in legal, finance, or accounting to take... their career to the next level. As a Trust & Estate Administrator, you will be responsible for managing complex trust and estate administrat...
is the law. Law Firm Seeks Senior Staff Accountant in Downtown Norfolk Overview: - **Members Only**, one of Virginia’s largest law firms, is looking for a Senior Staff Accountant. - The position is located in downtown Norfolk. - The Senior Staff Accountant will report to the...
Title: Senior Associate, Financial Crimes - Data & Analytics Job Responsibilities: - Assist financial institutions in addressing financial crimes such as Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions matters across all three lines of defense. -...
Title: Tax Manager - Banking & Capital Markets Job Responsibilities: As... a Tax Manager within the Financial Services arm of the Business Tax Services group, the primary role involves providing federal tax consulting to clients within the banking and financial services industries.......
- Job title: Tax Manager - Financial Services - Customer Tax Operations and Reporting - Location: New York (other locations available) - Salary: Competitive, ranges from $128,200 to $267,100 - Date: Jul 31, 2024 - Requisition ID: 1527089 -...
EY CTORS Tax Services team provides tax advisory, compliance and reporting services to financial services clients across all industries. As a Tax Manager, you will work with a team of professionals to provide high-quality tax services to clients. Through your...
be responsible for handling a variety of legal issues related to consumer finance and privacy laws. This... includes working with both bank and non-bank consumer lenders, dealing with credit reporting and background screening matters, addressing fair housing and debt colle...
Title: Wealth Strategist Sr. - Private Bank Job Responsibilities: - Develop, consult on, and implement tax, estate, and financial plans for clients, including those of the greatest complexity. - Collaborate with other planning resources on specific subject matters of greatest complexity and partner...
Title: Associate General Counsel - Bankruptcy & Insolvency Job Responsibilities: - Advise internal clients on legal risks related to the company's business, particularly in areas of bankruptcy, insolvencies, complex commercial litigation, receiverships, and other financial concerns. - Actively...
advising the company's Commercial Real Estate (CRE) Agency Financing and Corporate Banking lending businesses on applicable... laws and regulations. This encompasses various sectors such as Middle Market Banking, Financial Institutions Group, Healthcare... and Technology, Media, Telecom, Municipal Banking, and Energy...
Title: Privacy Compliance Advisor, Manager (Enterprise Services) Job Responsibilities: - Serve as a dedicated advisor to support the Enterprise Services line of business in advising on privacy risks associated with technology, enterprise-wide platforms, and data. - Provide sound privacy compliance...
Title: Tax Manager - Mutual Funds Job Responsibilities: As a Tax Manager specializing in mutual funds, you will be responsible for leveraging your expertise in accounting and taxation to deliver tax compliance and consulting services to Investment Management clients. Your day-to-day responsibilities...
financial services clients in the Insurance, Banking Capital Markets, and Wealth... and Asset Management industries. - Enable business change in areas including Enterprise Transformation and Risk Management, Finance Transformation, Enterprise Resource Planning,... and Customer transformation. - Assist clients in successfu...
Massachusetts: $151,000 - $241,000 USD Arlington, Virginia: $151,000 - $241,000 USD H1: Counsel - Privacy & Data Protection H2: Overview, Role, All About You, Pay Ranges, Corporate Security Responsibility Counsel - Privacy & Data Protection - Available...
friendly job title: Associate General Counsel - BSA/AML and OFAC Compliance H1: Join Truist as an Associate General Counsel with Expertise in BSA/AML and OFAC Compliance H2: Take on a Leadership Role in a Purpose-Driven Company Bold...
Level Legal Assistant Salary: per hour Job Title: Legal Assistant Experience: High school diploma or equivalent; college coursework a plus Law Firm in Norfolk, VA Seeking Entry Level Legal Assistant Position Description: **Members Only** is a highly...
Title: Private Client Advisor II Job Responsibilities: - Acquire new clients and deepen existing client relationships to achieve business development goals. - Lead the Client Management Process by partnering across the enterprise to deliver a branded client experience. - Provide access to the full...
Manager III at Bank of America in Norfolk, Virginia. This position offers a competitive salary and is open to experienced candidates with a minimum of 10-15 years of investment decision making and financial consulting experience. The ideal candidate will have...
Trust Officer - Norfolk, Virginia At **Members Only**, we are dedicated to helping make financial lives better for our clients through the power of every connection. We strive to drive Responsible Growth and deliver exceptional service for our clients, teammates,...