Bank Compliance Attorney Jobs in Rhode Island

Attorney Duties: Representing secured creditors, banks and mortgage servicers in all stages of the default process. Managing and maintaining default files in accordance with the firm’s compliance requirements. Reviewing and signing ..

Attorney – 3rd Party Litigation The ... related to Third-Party Litigation, discovery compliance and financial privacy. Identify subpoenas ... loans, and institutional accounts. Manage compliance and production relative to subpoenas..

Manager Compliance - Personal Securities Trading Duties: ... operations which consist of reviewing compliance reports, managing the preclearance approval ... Partner with local business unit Compliance Officers to execute or..

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. ..

State Income and Franchise - Investment Management Tax Senior Manager - Multistate Duties: The candidate will be maintaining and developing strong client relationships on various tax consulting/compliance engagements in the investment ..

Business Tax Services - Senior Manager - Healthcare Tax Exempt Duties: The candidate will be serving non-profit clients including health care providers, higher education institutions, private foundations, health plans, and other ..

Principal Legal Risk Duties: Leads, maintains, and enhances the Organization's regulatory change program. Responsible for the oversight of the Regulatory Library inventory of laws and regulations the identification of regulatory changes, ..

Massachusetts Foreclosure Attorney The candidate will represent creditors, banks and mortgage servicers in all stages of the foreclosure process, including contested cases. Manage and maintain foreclosure files in accordance with industry ..

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..

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 ..

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 ..

Compliance Senior Manager The candidate will ... managing regulatory risk and ensuring compliance with regulatory requirements. Central coordination ... programs including Regulatory Change Management, Compliance, and Legal/Regulatory Relations. Proactively oversee..

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..

Seasonal Mobility Tax Delivery Senior – Global Employer Services Duties: Apply technical experience in tax compliance and compensation engagements to identify and consult on tax issues. Participate, or possibly lead projects, ..

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 ..

Seasonal JSG Mobility Tax Delivery Staff Consultant - Global Employer Services Duties: The candidate will collect data required to complete their US individual income tax return. Field questions regarding access 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 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..

... and ensure properties operate in compliance with all relevant laws and ... team of team of regulatory compliance and licensing professionals striving to ... professionals striving to further Bally’s..

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...

Compliance Senior Manager The candidate will ... managing regulatory risk and ensuring compliance with regulatory requirements. Central coordination ... programs including Regulatory Change Management, Compliance, and Legal/Regulatory Relations. Proactively oversee..

... importers and exporters achieve worldwide compliance and realize efficiencies in their ... import and export strategies and compliance. Planning and compliance assistance, and exploration of automated ... pricing policies..