THE LARGEST COLLECTION OF JOBS ON EARTH
Supports PDF, DOC, DOCX, TXT, XLS, WPD, HTM, HTML files up to 5 MB
Senior Principal compliance Specialist Fair Banking The candidate ... manages regulatory exams audits and compliance tests Assesses the risk raised ... and knowledge of fair banking compliance requirements and identifies..
Financial Crimes Governance compliance Manager - Embedded Banking The ... or changing regulations impacting the bank that involve commercial institutional payment ... as source of subject matter compliance expertise with..
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..
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, Assistant General Counsel – Innovation & Payments Duties: The candidate will be managing actual and potential litigation and enforcement matters, including internal reviews and investigations related to such matters; advising ..
... manages, regulatory exams, audits, and compliance tests. Assesses the risk raised ... and knowledge of fair banking compliance requirements and identifies fair banking ... manages, regulatory exams, audits, and..
Principal Compliance Specialist, Corporate Functions and Payment ... with the research of regulatory compliance requirements and evaluating the adequacy ... identification, assessment, and communication of compliance program risks and controls...
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 ..
Lead Counsel - Collections The candidate will handle all aspects of collection litigation from pre-suit review of accounts through post-judgment collection, including, but not limited to account review; drafting, reviewing, and ..
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. ..
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 ..
Principal Compliance Specialist Duties: Maintains and enhances ... in support of the overall compliance program components. Assists with researching ... components. Assists with researching regulatory compliance requirements and evaluating the..
Principal Compliance Specialist Duties: The candidate maintains ... and knowledge of Fair Lending compliance requirements (including Americans with Disabilities ... are implemented to facilitate regulatory compliance. Assists in evaluating the..
Senior Counsel-Capital Markets The candidate will provide legal support to the institutional broker-dealer businesses of Huntington Capital Markets and Capstone Partners in connection with the implementation of their business strategies. Will ..
Principal Compliance Specialist The candidate maintains and ... in support of the overall compliance program components. Assists with researching ... components. Assists with researching regulatory compliance requirements and evaluating the..
Principal Compliance Specialist, Deposits The candidate will ... in support of the overall compliance program components. Will assist with ... Will assist with researching regulatory compliance requirements and evaluating the..
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 Principal Compliance Specialist, Fair Banking The candidate ... manages, regulatory exams, audits, and compliance tests. Assesses the risk raised ... and knowledge of fair banking compliance requirements and identifies..
Senior Manager Compliance Programs Duties: Manage a team ... team that maintains and enhances compliance program components. Provide support, coaching, ... annual performance evaluations. Research regulatory compliance requirements and develop..
VP, Assistant General Counsel -- ERISA/Fiduciary Advisory The candidate will be providing advice, explanation and assessment of ERISA/retirement legal risk to senior legal, business management, risk, supervisory/control and compliance teams and ..
Regulatory Compliance Consultant The candidate drives the ... research laws and regulations, provide compliance guidance, and teach others. Able ... present and articulate to senior compliance and bank leadership the..
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 ..
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 ..
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 ..
Senior Manager Compliance Programs, Corporate Functions Duties: The candidate will manage a team that maintains and enhances compliance program components, including, but not limited to assessing regulatory changes, evaluating risk associated ..
Financial Crimes Governance Compliance Manager - Embedded Banking The ... or changing regulations impacting the bank that involve commercial/institutional payment systems ... as source of subject matter compliance expertise with..