Bank Compliance Attorney Jobs in Cincinnati

Employment Attorney The candidate will provide excellent advice and guidance to clients and colleagues on a variety of legal matters. Build trusting relationships that allow the business to make well-informed decisions. ..

... experience. While operating within the Bank's risk appetite, achieves results by ... on-boarding, client documentation, and related compliance information. Draft and negotiate terms ... impact client onboarding and the..

Tax Consultant II, International Compliance and Reporting Services Duties: The candidate will work within an engagement team and draw on experience in accounting and taxation to provide tax compliance and consulting ..

VP, Corporate Counsel, Private Funds Duties: Represent the firm’s Chief Investment Office in connection with its $519 billion portfolios, including over $13.5 billion of alternative asset investments. Representation of the company ..

Counsel, Technology, and Commercial Transactions Duties: The candidate will contribute in the technology space, helping the Deloitte network innovate and deploy new technologies while managing legal risks and complying with regulations. ..

Senior Corporate Counsel The candidate advises various corporate functions on all aspects of corporate governance and SEC reporting and compliance, including Form 10-K, 10-Q, proxy statement and 8-K disclosures, Section 16 ..

Associate General Counsel Duties: The candidate will provide day-to-day legal support and advice to management, including with respect to transaction structures, legal documentation, risk mitigation, and legal and regulatory developments applicable ..

Senior Consultant, International Compliance and Reporting Services Duties: The candidate will work within an engagement team and draw on experience in accounting and taxation to provide tax compliance and consulting services ..

Compliance Officer - Securities Industry The ... support (CCO Support) to Chief Compliance Officers (CCOs) for multiple series ... (Trusts). Will assist in the compliance oversight of service providers to..

Senior Manager, International Compliance and Reporting Services Duties: The candidate will work within an engagement team and draw on experience in accounting and taxation to provide tax compliance and consulting services ..

Senior Wealth Planning Analyst The candidate will work closely with prospects, clients, and the client service teams to produce key current state analyses (Net Worth Statements, Current Cash Flow, Tax, etc.) ..

VP Compliance Officer The candidate will be maintaining compliance policies and procedures for assigned trusts or advisers, performing annual reviews thereon, conducting risk assessments and periodic compliance testing, maintaining oversight of ..

Private Bank National Practice Leader The candidate ... sales liaison for the Private Bank Managing Directors to drive growth ... key leaders in the Private Bank job functions to develop..

Tax Senior - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) Duties: Refine skillset with the ability to work with large-scaled operating partnership tax clients on matters that mean the ..

Manager, International Compliance and Reporting Services Duties: Conduct design sessions with the client to understand and document the requirement definition for the system. Assign activities and tasks to the project team. ..

Compliance Attorney The candidate will play a ... adherence to all reporting and compliance requirements to which Custom Design ... assisting in the development of compliance policies and procedures for..

... and procedures to determine ongoing compliance Perform trading and best execution ... and enhancement of a full-scale compliance program Ability to work independently ... more experience in financial industry..

Tax Consultant II - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) Duties: Assist clients with life events for partnerships (e.g. formations, mergers, initial public offerings), inside and outside basis ..

Tax Senior Manager - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) Duties: Refine your skillset with the ability to work with large-scaled operating partnership tax clients on matters that ..

... Deloitte Senior Cyber Risk & Compliance Analyst (Client Security Assurance) in ... Ohio Senior Analyst, Risk and Compliance (Client Security Assurance) Location: Open ... programs of Technology Risk &..

Ethics and Compliance Counsel Duties: The candidate will ... carry out all ethics and compliance responsibilities that are delegated. Oversee ... for inquiries regarding ethics and compliance. Where appropriate, own..

Senior Counsel Duties: Serving as counsel to the Global Privacy Office and providing legal advice and support on privacy initiatives. Developing scalable frameworks and approaches to assist the organization with achieving ..

Regulatory Change Manager The candidate will ensure compliance with applicable laws, regulations, and other regulatory expectations, partner with key internal stakeholder groups, including the Law Division, Business Line Chief Risk Offices, ..