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Senior Compliance Partner - Wealth Management The ... for developing and maintaining a Compliance Management Program for the Bank that reasonably ensures compliance with consumer protection laws and ... and..
Compliance Assurance Specialist The candidate will ... and test scripts for each compliance test (includes Fair Lending). Schedule ... business unit leaders for each compliance test. Perform compliance tests. Prepare..
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...
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 ..
... is seeking a Senior Client Associate in Wealth and Investment Management as part of Wells ... a strong risk mitigating and compliance-driven culture which firmly establishes those ... Market,..
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..
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. ..
Associate Counsel The candidate will draft and prepare legal documents. Research and advise on policies, procedures, statutes and regulations. Negotiate settlements and transactions. Work with vendors to provide guidance and resolve ..
Seasonal Tax Manager - Investment Management Duties: Performing review of workpapers and tax returns for hedge funds or investment funds. Performing review of investor packages, including Schedules K-1, K-2, K-3, and ..
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..
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 ..
Wealth Management Tax Services Manager The candidate will develop new skills outside of her comfort zone. Act to resolve issues that prevent the team from working effectively. Coach others, recognize their ..
Tax Senior - National Federal Tax Services - Partnership Compliance Group (PSG) The candidate will diversify the industry experience by working on a plethora of various industries including private equity, healthcare, ..