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...
oversee 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 responsibilities include: - Managing the Application and Grant writing team and...
Job Title: Senior Associate, Financial Crimes - Data &... Assist a variety of financial institutions in addressing financial... crimes such as Bank... - Provide support for financial services or financial crimes... direction of the national financial crimes. - Drive the......
Job Title: Financial Services Tax - Real... Estate Director Job Responsibilities: The role of a Financial Services Tax - Real... Estate Director at the company involves a wide array of responsibilities centered around providing expert tax services within the corporate tax domain....
Job Title: Financial Services Tax - Real... Responsibilities: A career in the Financial Services Tax practice within... Corporate Tax services at the company involves assisting clients in meeting their tax obligations while managing the impact of tax on their business operations....
Assistant will support the Financial Institutions practice primarily focusing... on client billing and related administrative tasks. The role requires the candidate to work closely with lawyers to manage and develop budgets based on work in progress (WIP). The Practice Assistant...
Title: Senior Tax Manager, Financial Services (Capital Markets/Partnerships) Job Responsibilities: As... Senior Manager in the Financial Institutions Tax practice at... the company, the individual will have a range of responsibilities designed to deliver high-quality tax solutions to clients within the banking, fintech,...
Title: Senior Tax Manager, Financial Services (Corporation/ASC 740) Job Responsibilities: As... Tax Manager in the Financial Institutions Tax practice at... the company, you will be responsible for a variety of key tasks and duties designed to deliver excellent tax services to clients...
have experience working with financial institutions and consumer lenders,... navigating and developing compliance policies and procedures and disclosures, and advising clients on the various applicable statutes and regulations as they apply to their business. Familiarity with the Truth-in-Lending Act (TILA),...
EY Tax Manager - Financial Services - Customer Tax... is seeking a Tax Manager to join their Financial Services Office and work... on Customer Tax Operations and Reporting Services (CTORS). With a focus on high-ethical standards and integrity, EY...
National Security Advisory- Cyber Security Full time posted on Posted 16 Days Ago job requisition id Req-6973 Job Description At **Members Only**, we look for individuals who welcome new ideas, encourage innovation, and...
Law Firm Seeks Manager for Business Development - Corporate/ M&A and Securities H2: Join Our Dynamic Team and Thrive in a Collaborative Culture Law Firm Seeks Manager for Business Development - Corporate/ M&A and Securities Join Our Dynamic Team and Thrive in a...
as a Director, Account Executive Bullet Points: - Lead sales efforts and drive revenue for a segment of Community issuing financial institutions in the Mid-Atlantic... region - Develop and execute strategies to retain current clients and attract new bu...
Title: Senior Tax Associate - Tax Publishing (National Office) Job Responsibilities: - Assist with drafting internal and external alerts and articles on current developments in federal income tax, including pending legislation, notable administrative guidance, and cases. - Identify hot topics for potential alerts. -...
the sales department, primarily focused on driving and expanding **Members Only**'s business development efforts in the B2B and T&E payment landscapes. The executive is responsible for managing and growing payment volumes through strategic sales, optimization, and retention strategies with financial institutio...
Fund Attorney Job ID: 1654 Position: Contract Partner Location: Multiple Offices Practice Area: Venture Best, Venture Capital & Priv. Equity Open Date: Monday, December 16, 2024 Job Function: Legal Job Description: The Position At Michael Best, we are...
Title: Client Intelligence Manager (Hybrid) Job Responsibilities: The Client Intelligence Manager is tasked with overseeing the design, development, and maintenance of the law firm's intelligence and analytics tools across multiple software platforms. This includes utilizing advanced data visualization and automation capabilities. The...
Title: Client Intelligence Analyst (Hybrid) Job Responsibilities: - Support the design, development, and maintenance of the law firm’s intelligence and analytics tools across multiple software suites, utilizing advanced data visualization and automation capabilities. - Assist in sourcing, evaluating, selecting, and utilizing future enhancements...
matters. Develop and implement financial and project management processes... leveraging tools like Aderant, HighQ, Tableau, and PowerBI to track cases and improve efficiency. Provide high-level support through coordination, legal research, document management, and trial preparation. Serve as a liaison between...
and policies created by institutions of higher education for... compliance with Title VI, Title VII, Title IX, and Texas Education Code § . - Provide advice and counsel to agency staff on legal matters and the interpretation and application of agency...
Title: Legal Assistant Job Responsibilities: The Legal Assistant at the law firm is entrusted with a variety of responsibilities that are crucial for supporting the litigation process. The primary duties include analyzing and processing data to ensure adherence to workflow expectations set...