Banking Compliance Jobs in Shenandoah

A law firm in Miami is seeking a Consumer Finance Special Counsel. The candidate will primarily engage in regulatory counseling and drafting related to federal and state consumer lending laws. This ..

... & Alliances Resell Contracts & Compliance Manager (Enabling Manager) in Miami ... Miami Florida Resell Contracts & Compliance Manager Are you a contracts ... Are you a contracts &..

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, 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...

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 - 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 ..

Compliance Sanctions Director - Advisory – ... Advisory – Corporate & Investment Banking Duties: Designing, developing, delivering, and ... delivering, and maintaining best-in-class Sanctions Compliance policies and practices, providing a..

Coral Gables office of a BCG Attorney Search Top Ranked Law Firm seeks trusts and estate planning attorney with experience. The candidate will be analyzing a client’s situation and strategizing possible ..

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 ..

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..

Description The Supply Chain Professional 2 reports through Humana's Pharmacy Supply Chain and performs DSCSA (Drug Supply Chain Security Act) compliance related tasks in support of Humana's Pharmacy inventory receiving operations. ..

Description The Director, Compliance ensures compliance with governmental requirements. The Director, ... with governmental requirements. The Director, Compliance requires an in-depth understanding of ... or segment. Responsibilities The Director, Compliance..

Senior Manager Fair Banking Program The candidate reviews new ... identify and assess the fair banking risks and necessary controls to ... development of fair and responsible banking risk scorecards..

Description Senior Compliance Professional ensures compliance with governmental requirements as they ... Medicaid State reporting. The Senior Compliance Professional work assignments involve moderately ... variable factors. Responsibilities The Senior Compliance..

Director, Legal Compliance The candidate will be to ... and work cross-functionally with Franchise, Compliance Engagement and Performance, product teams, ... designed to reinforce Mastercard’s AML Compliance principles throughout the..

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

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 ..

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. ..

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 ..

Senior - Financial Services Industries - Banking Tax Duties: Developing and maintaining strong client relationships on various federal tax consulting/compliance engagements.Advising clients on a variety of tax issues including accounting for ..

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 ..

COMPLIANCE ASSOCIATE / ANALYST Intermex Wire ... for an effective and dedicated Compliance Analyst to join our Compliance department. Position Summary: As a ... department. Position Summary: As a Compliance..

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..