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...
H1: Senior Associate - Financial Risk and Regulatory -... degree and 3 years of experience required - Master's degree in related field preferred - Experience in recovery or resolution planning a plus - Knowledge of regulatory requirements for financial...
Interests of Prestigious Lending Institutions H2: Zwicker &... law firm that is trusted by prestigious lending institutions across the country. Founded... in 1991, our focus on ethics, compliance, and assertive representation has made us the industry leader in...
skilled and motivated CFS+ Associate to join their Tampa office. This position requires a minimum of 3-5 years of experience in commercial litigation, specifically in the Consumer Financial Services, Data and Technology... Practice Group. The ideal candidate must have excellent...
Our Financial Services practice represents financial... institutions and other clients... Reese is seeking a Financial Services Attorney with 5+... of experience in the financial services industry to join... their Tampa office. - The role involves working closely with multiple local...
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...
Information: The salary for this position is competitive and commensurate with experience. Job Title: Accounts Payable Coordinator Experience: 2+ years of experience in Accounts Payable Law Firm Seeking Accounts Payable Coordinator with Global Organization Experience Department:...
is a key role within the department, tasked with managing the Application and Strategic Planning activities for Community Development Entities (CDEs), Community Development Financial Institutions (CDFIs), Community Lenders,... and Nonprofits, collectively referred to as Community Development Organizations. The Director's pr...
Job Title: Senior Associate, Financial Crimes - Data &... Job Responsibilities: - Assist financial institutions in addressing financial... crimes such as Bank... and technology-related support for Financial Crimes leaders (BSA/AML, Fraud,... and Sanctions) in the financial services industry. - Support... financial...
Title: Senior Lead Counsel 1 - Regulatory Job Responsibilities: - Provide legal support, coordination, challenge, and advice to the Finance and certain Transformation functions at Company. - Identify, analyze, and interpret applicable . and . laws and regulations applicable to the...
Job Title: Financial Services Tax - Real... Responsibilities: A career in the Financial Services Tax practice within... the Corporate Tax services at the company provides the opportunity to assist clients in meeting their tax obligations while managing the effect of taxes...
Job Title: Financial Services Tax - Real... Responsibilities: A career in the Financial Services Tax practice within... Corporate Tax services involves helping clients meet their tax obligations while managing the impact tax has on their business. As a Manager, one will...
Title: Senior Tax Manager, Financial Services (Corporation/ASC 740) Job Responsibilities: As... Senior Manager in the Financial Institutions Tax practice at... the company, the candidate will have the opportunity to engage in a multitude of tasks including: - Preparing and reviewing corporate income tax...
Title: Senior Tax Manager, Financial Services (Capital Markets/Partnerships) Job Responsibilities:... Tax Manager in the Financial Institutions Tax practice at... the company, you will have a variety of responsibilities that include: - Conducting tax research and offering guidance and consultation to clients. - Identifying...
Title: AML Project Delivery Senior Analyst Job Responsibilities: In the role of an AML Project Delivery Senior Analyst, the candidate will be involved in various responsibilities aimed at supporting client service delivery within the AML and sanctions team. The key duties include: -...
- Job title: Tax Senior Associate - Location: Tampa, FL, USA - Company: **Members Only** - Experience: Minimum of 2 years of relevant progressive tax experience - Salary: Not specified - Department: Tax - Requisition number: 2234546 -...
Information: The salary for this position is competitive and based on market rate. **Members Only** offers a comprehensive suite of benefits to eligible employees, including medical, dental, and vision insurance, life and disability coverage, 401(k) retirement...
firm serving leading companies, financial institutions, and governments worldwide -... on-the-ground presence in key financial markets and strengths in... handling complex cross-border work - Lawyers and staff operating from more than 47 locations, representing 90 nationalities and speaking 80 languages Position Summary - Seeking...
firm with a long history of serving leading companies, financial institutions, and governments worldwide.... With a presence in more than 47 locations and a diverse team of lawyers and staff representing 90 nationalities and speaking 80 languages, we are well-...
Title: Foreclosure Legal Assistant Job Responsibilities: - Request and follow up for legal documents from courts and clients. - Draft legal documents for attorney review, including motions, proposed orders, supporting affidavits, and various pleadings for sale documents. - Support the law firm attorneys with...
Title: Legal Assistant Job Responsibilities: - Request and follow up for legal documents from courts and clients. - Draft legal documents for attorney review, including motions, proposed orders, supporting affidavits, and various pleadings for sale documents. - Identify potential issues in the sales process...
Title: Foreclosure Legal Assistant Job Responsibilities: - Request and follow up for legal documents from courts and clients - Draft legal documents for attorney review, including motions, proposed orders, supporting affidavits, and various pleadings for sale documents - Support law firm attorneys with general...
Title: Multi-State Residential Title Examiner Job Responsibilities: - Conduct national title examination of real property. - Quality control (QC) title grade sheets to ensure completeness of documentation. - Abstract and analyze various documents such as deeds, deeds of trust/mortgages, easements, judgments, tax assessments, and...
services and tax compliance for pass-through and C-corporation entities, focusing on sectors such as manufacturing and distribution, construction and real estate, professional services, technology, and financial institutions. - Develop, build, and... manage client relationships. - Represent the company in professional and busi...
on industries such as manufacturing and distribution, construction and real estate, professional services, technology, and financial institutions. - Develop, build, and... manage client relationships to ensure ultra-responsive customer service. - Represent the company in the professional and business community, enhancing the firm's...
Title: AML Consultant Job Responsibilities: As an AML Consultant under the Project Delivery Talent Model, the primary responsibilities include supporting client service delivery within the AML and sanctions team. The role involves performing case investigations, assessing potential AML and sanctions risks...
Job Title AML Project Delivery Specialist ### Job Responsibilities The AML Project Delivery Specialist is responsible for working with the AML and sanctions team to support client service delivery in a collaborative environment. Key responsibilities include: - Managing a small team of investigators. - Performing...
severity levels following operational policies with moderate supervision. - Prepare and present management reports reflecting loss development, financial exposure, reserve adjustments, coverage... issues, and claim and recovery strategies. - Retain, monitor, and manage outside counsel using litigation management plans and budgets. - Communi...
Title: Director LPP and PPEL Claims Job Responsibilities: - Lead, mentor, and supervise a team handling Lawyers and Miscellaneous Professional Liability claims. - Manage claims in accordance with company policies, procedures, and relevant state laws and regulations. - Conduct and coordinate thorough investigations to...
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...
to join its Consumer Financial Services, Data, and Technology... (CFS+) Practice Group in Tampa, Florida. This role is ideal for an attorney with 3 to 5 years of experience in commercial or background in representing financial institutions in state and......