Compliance Associate Investment Bank Jobs in Sandy

Associate General Counsel- Banking and Transactional ... banking regulatory matters at the Bank. Will also require that effective ... require that effective advice on Bank legal strategies and implementation be..

Compliance Manager Duties: Perform risk assessments ... and risks associated with the Bank’s products and services, lines of ... pertaining to the review. Oversee compliance training completion reports of Bank..

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..

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 ..

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..

International Tax Associate The candidate will serve clients on a variety of international tax planning and compliance matters under the supervision of professionals. Will assist in building awareness of international tax ..

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 ..

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...

Analyst-Compliance The candidate will develop and implement automated transaction monitoring rules, reports, and other processes designed to identify activity potentially indicative of criminal behavior. Investigate potentially suspicious financial activity and, when ..

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 ..

Principal Compliance Specialist, Discover Student Lending The ... monitoring and controls to mitigate compliance risk. Provides key guidance in ... and development of activities supporting compliance plans, regulatory commitments, and..

Income/Franchise Tax Senior Associate The candidate will research and review state and local income/franchise tax matters, including nexus determination, taxability analysis and quantification of potential liabilities. Assist clients with various compliance ..

Senior Compliance Advisory Director The candidate will ... will advise the business on compliance requirements and related controls. Collaborate ... services, and processes to build compliance into the products from..

Tax Senior - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) The candidate will refine skillset with the ability to work with large-scaled operating partnership tax clients on matters that ..

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 ..

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: Maintains and enhances ... in support of the overall compliance program components. Assists with researching ... components. Assists with researching regulatory compliance requirements and evaluating the..

International Tax Senior Associate The candidate serves clients on a variety of international tax planning and compliance matters. Prepares or detail reviews international components of complex tax returns. Assists in building ..

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 ..

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 ..

Tax Senior Associate The candidate will be providing tax compliance, tax provision, and tax advisory services to pass-through and C-corporation entities with an emphasis on companies operating in the manufacturing and ..