the legal industry. We not only have the best **Members Only** positions, but we also have the most. Regulatory Compliance Attorney The candidate should possess 2+ years' relevant experience to join growing Financial Institutions Regulatory Practice Group.... Must have e...
Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
relief). Trust administration (., prepare accountings, track and pay trust expenses, track and pay trust distributions, prepare Crummey Notices, facilitate the filing of trust tax returns). Prepare various correspondence with clients, financial institutions, insurance companies, Register... of Wills Offices a...
Associate Paralegal Position at Elite Investigative Firm - Competitive Salary and Benefits Offered" H1: "Join Our Team as a Senior Associate Paralegal at **Members Only**" H2: "Exciting Opportunity for Experienced Paralegal in Investigations and Fact-Finding" Are you a current...
work on international tax regimes contributing to global tax transparency? Would you like to understand financial services and products across... an array of industries (banking, asset management, hedge funds, insurance) and how complex withholding tax rules apply domestically and internati...
Manager - Lending & Finance Apply locations McLean, VA time type Full time posted on Posted 30 Days Ago job requisition id R203853 Center 2 (19050), United States of America, McLean,...
Job Title: Senior Associate, Financial Crimes - Data &... Analytics Job Responsibilities: - Assist financial institutions in addressing financial... crimes such as Bank... lines of defense. - Support Financial Crimes leaders in the... financial services industry with analytical... tasks. - Provide support for financial services or financial c......
Senior, Business Tax Services - Tax-Exempt: Salary, Job Title, and Experience Information Salary Range: $63,420 - $144,300 (adjusted for geographic location) Job Title: Tax Senior, Business Tax Services - Tax-Exempt Experience: 3+ years in federal taxation with a strong emphasis on tax-exempt organizations,...
Manager - Federal Tax Planning & Controversy: Summary: - Full-time position for Tax Manager within the Federal Tax Planning and Controversy team at a global company - Responsible for providing tax advice to business units and supporting tax...
the transformation and digitalization of the tax profession in international tax transparency for the financial industry. The responsibilities include: -... Providing advisory services to financial institutions on FATCA, CRS,... Chapter 3 and Chapter 61 of the Internal Revenue Code, Withholding Part...
business, particularly in areas of bankruptcy, insolvencies, complex commercial litigation, receiverships, and other financial concerns. - Actively manage... outside counsel and drive case strategy, representing and appearing on behalf of the company in bankruptcy/insolvency, receivership, and similar proceedings. - Partic...
responsibilities include providing federal tax compliance and consulting services to non-profit clients. The role involves working with health care providers, private foundations, public charities, higher educational institutions, and other non-profit organizations.... Specific duties include: - Maintaining and developing strong client relations...
the transformation and digitalization of the tax profession in international tax transparency for the financial industry. Your responsibilities will... include: - Providing advisory services to financial institutions on FATCA, CRS,... Chapter 3, and Chapter 61 of the Internal Revenue Code (1...
Title: Senior Paralegal, Litigation Job Responsibilities: - Collaborate with in-house counsel, outside counsel, and other professionals and staff members to manage and respond to various inquiries, including civil litigation and government inquiries. - Assume responsibility for certain aspects of matter management, such as...
Title: Head of Investigations Job Responsibilities: - Lead a team with the requisite subject matter expertise to implement and operationalize the investigations program to ensure it upholds the company's values and expectations for an ethical culture. - Conduct and oversee effective and efficient...
PATRIOT Act. - Employ a network approach to investigate proactive and complex cases, including those referred by sensitive sources, public-private partnerships (PPPs), and the Strategic Intelligence team. - Drive the Financial Intelligence Unit's (FIU) engagement... with external stakeholders in bot...
non-profit clients such as health care providers or plans, private foundations, public charities, higher educational institutions, and other non-profit organizations.... Your responsibilities will focus on providing tax compliance and consulting services, which include: - Maintaining and developing strong client relationships...
Financial Crime Senior Manager The... will develop and execute financial crime strategies that address... complex challenges faced by financial services organizations. Lead clients... through key compliance initiatives, such as anti-money laundering (AML), sanctions, and Know Your Customer (KYC) programs, while...
Institution Services at **Members Only** H2: Join Our Team... General Counsel Company: **Members Only** Department: Institution Services Legal... Team Location: Fort Mill, SC; Arlington, VA; Boston, MA Salary: $163,725-$272,875/year Job Overview: - Provide legal advice for LPL's Institution Services...
Title: AML Project Delivery Specialist Job Responsibilities: As an AML Project Delivery Specialist, you will work within the department to support client service delivery in the realm of anti-money laundering (AML) and sanctions. Your responsibilities will include: - Managing a small team of...
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 Specialist Job Responsibilities: The AML Project Delivery Specialist will work collaboratively with the AML and sanctions team to support client service delivery. The specialist will manage a small team of investigators and perform case investigations. Responsibilities include performing...
Title: AML Project Delivery Senior Analyst Job Responsibilities: - Perform case investigations as part of the Anti-Money Laundering (AML) and sanctions team to support client service delivery. - Assess potential AML and sanctions risks that arise during case investigations. - Make recommended decisions regarding...
Management Specialist Department of the Air Force Air Force Materiel Command Summary Click on "Learn more about this agency" button below for IMPORTANT additional information. The primary purpose of this position is to perform the full range of...
**H1: Mid-Level Associate: Financial Institutions Group at Cleary... for Mid-Level Associate in Financial Institutions Group at Top... **Job Title: Mid-Level Associate: Financial Institutions Group **Job Location:... seeking a mid-level associate for our Financial Institutions Group - The... ideal candidate w...
products and services, including commercial deposits, sweeps, virtual account management, escrow products, and healthcare-related services, often in collaboration with financial technology partners and affiliates. -... Negotiate treasury management contracts with small, commercial, and government clients. - Stay updated and provide legal counse...
Financial Risk and Regulatory -... Compliance Level Manager Specialty/Competency Financial Risk Time Type Full... NC-Charlotte, GA-Atlanta, CO-Denver, IL-Chicago, DC-Washington, MA-Boston, NY-New York, CA-San Francisco, CA-Silicon Valley, PA-Philadelphia A career in our Balance Sheet Management practice, within Financial Risk a...
a part of the Financial Risk and Regulatory team... at PwC, focusing on resolution planning. You will have the opportunity to develop and analyze formal written narratives summarizing information provided by stakeholders. You will also utilize your knowledge of regulatory...
for providing cost-effective services and communicating well with its clients. It is particularly strong in representation of financial institutions. They also are... committed to community service and pro bono work. Excellent training is provided to all attorneys so they c...
Firm Seeking Associate for Financial Markets Practice in Washington... H1: Join Our Dynamic Financial Markets Practice in Washington... for Experienced Associate in Financial Markets at Law Firm... roles - Experience with financial institutions, financial markets, or... fintechs - Focus on...
Title: Project Development / Finance Associate Salary: Competitive and commensurate with experience Experience: Class of 2018-2021 preferred Akin is seeking highly motivated and talented individuals to join our corporate practice group as Project Development / Finance Associates in our...
Senior Director, Financial Services, Consumer Finance l... Forensic and Litigation Consulting Dec 04, 2024 2412V Who We Are FTI Consulting is the leading global expert firm for organizations facing crisis and transformation. We work with many...
Title: Lateral Associate - Corporate - Restructuring & Special Situations Finance (Washington .) Experience: Law school class years 2017-2020 Salary Range: $365,000-$435,000 Benefits: Health care, retirement benefits, paid time off, parental leave, life insurance, flexible spending accounts, performance-based bonuses....
**Members Only** LLP, our Energy and Infrastructure team is seeking a highly motivated and experienced associate with at least five to six years of bank finance experience to join our Transactions and Development practice group. In this full-time, partnership-track...
H1: Financial Services Litigation Attorney at... **Members Only** LLP in Washington, DC H2: Join Our Growing Consumer Financial Services Practice Hinshaw... & Culbertson Washington DC office Consumer Financial Services practice. This is... Summary: As a Financial Services...
firm serving leading companies, financial institutions and governments worldwide... on-the-ground presence in key financial markets and strengths in... handling cross-border work - Recognized for diversity with numerous awards and top rankings globally - Lawyers from over 90 nati...
Financial Crime Consulting Manager The... advisory projects focused on financial crime risk management, including... corruption (ABC), and fraud prevention across financial institutions and FinTechs. Develop... tailored compliance frameworks, policies, and operating procedures aligned with clients' risk profiles, regulatory expectations, a...
Overview: A law firm specializing in Trusts and Estates is seeking a dedicated attorney to join its team in Bethesda, MD. The ideal candidate will draft estate planning documents, handle probate filings, administer trusts, and maintain strong client estate...