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Senior Compliance Partner - Wealth Management The candidate will be responsible for developing and maintaining a Compliance Management Program for the Bank that reasonably ensures compliance with consumer protection laws and ..
... knowledge and coverage interpretation. Engage in Risk Architecture (Program Design) understanding ... for mergers and acquisitions. Engage in claims dispute analysis and advocacy ... dispute analysis and advocacy assisting..
Manager, Employee Relations The candidate will apply employee and labor relations expertise to successfully identify trends, gaps, and challenges; and execute solution-focused strategies and programs to mitigate risks. Will work reactively ..
Special Investigative Unit Investigator Duties: Ensure that the compliance department meets the required OIG effective compliance program elements by promptly responding to identified issues and concerns within the organization. Ensuring that ..
... contact for complex tax issues. In this role, Core Tax Services ... potential risks and potential changes in the tax policy and making ... from federal / state agencies...
HR Investigator Duties: The candidate will investigate highly sensitive HR and Employee Relations issues, including: conducting complainant, witness and subject employee interviews; analyzing data from various internal systems; case adjudication; proposing ..
... opportunities providing advice to clients, in a variety of industries, on ... specialization and recognizing potential changes in tax policy and applying new ... have 8+ years of experience..
Fraud, Inspection and Abuse Investigator The candidate will manage a block of cases deemed suspect of fraudulent activity or cases that require additional inspection ensuring the utmost case integrity at it ..
Employee Relations Manager The candidate will collaborate with and influence field operations and human resources managers; analyze multiple levels of employee and partner feedback to identify risks and gaps; create, audit, ..
... and geographies to drive improvements in HR policies, while aligning to ... urgency. Manage projects and processes in an environment requiring strong multi-tasking ... a B.A. or B.S. degree..
Senior Underwriting Counsel The candidate will provides underwriting support and expertise to company personnel, agents, and customer(s), related to the issuance of real estate title insurance commitments and policies. Will utilizes ..
WHS Governance and Compliance Manager The candidate will be responsible for leading a team that interacts with safety and health regulatory agencies. Subject matter expertise in all aspects of regulatory interactions ..
... opportunities providing advice to clients, in a variety of industries, on ... on import and export matters. In this role, will be charged ... specialization and recognizing potential changes..
Customs And International Trade Manager The candidate will be responsible for advising clients on and identifying potential trade issues and opportunities providing advice to clients, in a variety of industries, on ..
NA WHS Senior Governance and Compliance Manager The candidate will lead a team that interacts with safety and health regulatory agencies. Will engage, collaborate and partner with technical subject matter experts ..
... situations or data requires an in-depth evaluation of variable factors. This ... The Counsel position provides counsel in a combination of disciplines. Begins ... without direction. Exercises considerable latitude..
... Senior Associate The candidate assists in providing tax compliance and consulting ... taxation), is required. Bachelor’s degree in Accounting or other relevant field ... other relevant field required. Masters..
Senior HR Investigator The candidate will investigate highly sensitive HR and Employee Relations issues, including: conducting complainant, witness and subject employee interviews; analyzing data from various internal systems; case adjudication; proposing ..
Senior Claims Paralegal The candidate under direct supervision, provides professional legal support service to attorneys in the form of basic legal research, drafting of legal and business communications and general file ..
Wealth Planner The candidate will be responsible for working with HNW clients in creating personalized, and comprehensive wealth plans, and to assist the Private Bank team in developing and expanding client ..
Compliance Consultant, Disability & Leave Services The candidate will own and assist with various processes within the DLS team, including: consulting on process design and strategy sessions; drafting and reviewing employee-facing ..
Legal Counsel The candidate will work for International, Tier 1 Automotive Supplier with responsibilities specifically in Employment Labor Law, Employee Relations, and Immigration. Implement procedures in compliance with National and International ..