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Temporary AML Attorney The candidate should have proven experience in the following: AML - Anti Money Laundering, KYC - Know your Customer, Money Transmitter Registration or Money Transfer Service or Money ..
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Associate Athletics Director for Compliance and Student Services Duties: Oversees compliance with Summit League legislation, as well as institutional policies and procedures pertaining to intercollegiate athletics. Ensures compliance monitoring systems operate ..
Tax Services Senior - Business Tax Services The candidate will be handling and supporting a wide variety of tax compliance processes. Working with audit teams to determine whether tax accounts are ..
Criminal Investigator (Special Agent) Duties: The candidate will investigate violations of Federal tax laws. Obtain and analyze complex financial evidence. Conduct surveillance, dignitary protection, and undercover operations. Execute search and arrest ..
... Wealth And Asset Management - Financial Services Office (manager) The candidate work ... tax processes that prepare statutory financial and tax filings as required ... backgrounds. Consistently deliver quality..
Temporary Criminal Investigator, GL 07-09 Duties: The candidate will provide protection for various protectees. Will conduct criminal investigations pertaining to financial obligations of the US. Plan and implement security designs for ..
Job OverviewA law firm seeks a Public Finance Mid-Senior Level Associate to join their Indianapolis, IN office. This role involves representing clients in bond transactions and advising on tax-exempt financing and ..
Senior Corporate Counsel Duties: Draft, review, and negotiate various types of commercial contracts, including complex enterprise sales agreements, vendor and licensing agreements, consulting and professional services agreements, real estate agreements, and ..
Tax Services Senior Manager - International Tax ... complex transfer pricing concepts and economic/financial knowledge to resolve client challenges. ... and economic ideas, alongside responsive services and work products. Modelling..
Criminal Investigator, GL 07-09 Duties: The candidate will be responsible for providing protection for various protectees. Conducting criminal investigations pertaining to financial obligations of the United States. Planning and implementing security ..
Account Services Representative (Collections) The candidate is responsible for making collection calls and all duties pertaining to statement of accounts. Obtains credit reports and analyzes payment plans. Will provide backup for ..
Consumer Protection Attorney The candidate will provide legal guidance and representation to consumers who are facing debt collection and other financial distress. Will be identified and referred by Advocate to participants. ..
Personal Financial Services Tax - Manager - National The candidate will help private companies with a range of business advisory needs such as audit, tax compliance, and planning to help improve ..
... Information Deloitte Tax Sr. Manager (Attorney), Tax Controversy - National Federal ... Controversy - National Federal Tax Services, Global Investment & Innovation Incentives ... Indiana Are you an experienced..
Pathways Internship Student Trainee - GS 7 The candidate will receive training in the principles, practices, concepts, work processes, regulations and statutes of one or more General Counsel functional areas designed ..
Temporary Criminal Investigator, GL 07-09 Duties: The candidate will carry out assignments in both investigations and protection and may be assigned to multiple duty stations throughout the US and abroad. Will ..
Financial Management Analyst Qualifications: For GS-05: ... and operating instructions applicable to financial management operations; 2) Helping others ... software to assist others with financial management initiatives. For GS-07: The..
Criminal Investigator, GL-09 Duties: Providing protection for various protectees. Conducting criminal investigations pertaining to financial obligations of the US. Planning and implementing security designs for National Special Security Events...
Senior Corporate Counsel The candidate will be responsible for: Draft, review, and negotiate various types of commercial contracts, including complex enterprise sales agreements, vendor and licensing agreements, consulting and professional services ..
General Counsel (Pre-IPO) The candidate will be responsible for building our company toward IPO-readiness, building and leading legal and compliance operations, and managing risk across the business, all while propelling our ..
Tax Services Senior - Business Tax Services - Diversified Staff Group The ... Enrolled Agent certification, or licensed attorney designation OR progress toward CPA, ... toward CPA, EA or licensed..