Project Delivery Specialist - Project Delivery Specialist - Regulatory, Risk & Forensic Operate The candidate will manage a small team of investigators and perform case investigations. Perform Quality Control (QC) of case investigations, requests for information, and case escalations. Assess...
Title: AML Consultant Job Responsibilities: The AML Consultant, operating under the title of Project Delivery Specialist in Regulatory, Risk & Forensic Operate, is expected to work collaboratively in a team environment to support client service delivery. Key responsibilities include: - Managing a small...
of StratIntel within the Member Supervision department of the organization. The key responsibilities include: - Leading complex analytical projects to identify emerging market... risks with minimal supervision. - Developing sophisticated frameworks to evaluate high-impact threats. - Providing expert insights on strategic targets affecti...
the StratIntel division within the organization's Member Supervision department. The role involves leading complex analytical projects to identify emerging market... risks with minimal supervision, developing sophisticated frameworks to evaluate high-impact threats, and providing expert insights on strategic targets affecting inve...
Title: AML Project Delivery Specialist Job Responsibilities: - Manage a small team of investigators in support of client service delivery within the AML and sanctions team. - Perform case investigations and conduct Quality Control (QC) of these investigations, requests for information, and case...
Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of organization members, reporting to a Risk Monitoring Director. - Identify existing and emerging risks and interact with internal and external parties. - Conduct risk monitoring activities, including...
Title: Principal Analyst, Risk Monitoring - Retail Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of organization members, reporting to a Risk Monitoring Director. - Identify existing and emerging risks and interact with internal and external parties. - Conduct risk monitoring...
Title: Principal Analyst, Risk Monitoring Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of FINRA members, reporting to a Risk Monitoring Director. - Identify existing and emerging risks and interact with internal and external parties. - Conduct risk monitoring activities, including...
Title: Principal Analyst, Risk Monitoring - Capital Markets Job Responsibilities: - Conduct risk monitoring activities and perform ongoing risk assessments of FINRA members under the supervision of a Risk Monitoring Director. - Identify existing and emerging risks, supporting the direct manager in interactions...
Title: Tax Senior Analyst - FSO - Fiduciary/Trust & Estate Accounting Services Job Responsibilities: As a Tax Senior Analyst in the Fiduciary/Trust & Estate Accounting Services (FTEAS) team at the company, the role involves several key responsibilities critical to the success and...
Title: Vice President, Diversified, Carrying and Clearing Examinations Firm Group Lead Job Responsibilities: - Serve as the strategic examinations leader accountable for the effectiveness, efficiency, and execution of the Examinations Program for the Firm Group and its assigned firms. - Set a multi-year...
Title: Vice President, Capital Markets, Fixed Income, and Compliance Testing Job Responsibilities: - Lead the operations of the Capital Markets, Fixed Income Specialist, and Compliance teams, consisting of over 120 examiners and managers, in alignment with Member Supervision goals. - Develop multi-year strategic...
Consultation Manager The candidate will be helping in-house professionals and engagement teams deliver services to clients while complying with regulations. Working closely with Partners, Principals, Managing Directors (PPMDs) and Senior Managers both within ICN and within the company's services lines....
Title: Tax Senior Manager - Financial Services Organization - Private Client Services Job Responsibilities: - Review complex individual tax returns, handle income tax planning, and advise high net worth individuals and families, facilitating your development into a trusted advisor role for clients. -...
Title: Seasonal Tax Delivery Manager - Japanese Global Employer Services Job Responsibilities: - Engage in written and verbal correspondence in Japanese with individual taxpayers to gather data necessary for completing their US individual income tax returns. - Address inquiries from individual taxpayers regarding...
Title: Seasonal Tax Delivery Manager - Global Employer Services Job Responsibilities: - Review and sign individual tax returns. - Review tax equalization calculations and cost projections. - Conduct arrival and departure tax briefings. - Manage client relationships and provide consultative services while exceeding expectations. - Identify...
Title: Manager, Tax Legal Business Associate - Tax Technology Consulting Job Responsibilities: The Manager, Tax Legal Business Associate in Tax Technology Consulting is responsible for the following duties: - Client Management: Manage day-to-day interactions with executive clients and sponsors to ensure smooth...
Title: Manager, Transfer Pricing Job Responsibilities: As a Manager in Transfer Pricing at the company, you will be responsible for providing clients with critical knowledge to effectively manage intercompany pricing issues. Your responsibilities will include: - Collaborating with economists, tax attorneys, business professionals,...
clients on tax issues related to renewable energy projects. Your responsibilities will include: -... Supporting renewable energy client engagements and participating in the targeting of new clients. - Delivering value to clients by identifying opportunities and advising them on potential benefits...
Title: Tax Senior - Global Employer Services, Japanese Services Group Job Responsibilities: - Engage in correspondence in Japanese (both written and verbal) with individual taxpayers to collect necessary data for completing their US individual income tax returns. - Respond to queries from individual...
Title: Seasonal Tax Senior - Japanese Global Employer Services Job Responsibilities: - Correspond with individual taxpayers in Japanese (both written and verbal) to gather data necessary for completing their US individual income tax returns. - Address questions from individual taxpayers regarding access to...
Title Seasonal Tax Senior - Japanese Global Employer Services Job Responsibilities The role of a Seasonal Tax Senior in the Japanese Global Employer Services at the company involves a variety of responsibilities centered around tax compliance and client interaction, particularly with Japanese-speaking individuals....
mechanical, electrical, electronics, aerospace) engineering tasks of limited scope and difficulty which are screened by a higher-grade engineer. Performs general engineering work of limited scope and complexity in support of projects assigned to higher grade... engineers. Uses engineering manuals, stan...