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Compliance Business Partner Duties: Act as a compliance subject matter expert for assigned business units, developing both a comprehensive understanding of business activities and the applicable policy and procedure framework. Mortgage ..
Tax Associate - Winter 2022 Candidate’s responsibilities will consist of tax consulting and tax return preparation duties, including tax research, tax planning, and the preparation of supporting work papers for various ..
Tax Associate - Fall 2021 Candidate’s responsibilities will consist of tax consulting and tax return preparation duties, including tax research, tax planning, and the preparation of supporting work papers for various ..
Advisory And Principal Investments Compliance Analyst The candidate will conduct the initial review of all advisory, financing and principal transactions for evidence of conflicts and send escalations to the appropriate stakeholders. ..
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Sanctions Compliance Officer, Investigations - Associate Responsibilities: Support in protecting the Bank from legal, regulatory, and reputational risk with regard to business involving sanctioned entities and/or countries. Diligently investigate payment messages ..
Document Administrator Ii The candidate's responsibility is to prepare/review Commercial Documentation in accordance with Bank policies and procedures, to facilitate closings with the client and to ensure lien perfection. Works on ..
Assistant General Counsel - Servicing and Operations/Cards Duties: Provide legal support to the Cards business of group, supporting Performing Servicing and Operations. Will be part of a legal team, consisting of ..
Job OverviewA law firm seeks a senior-level associate to join its Corporate M&A and Securities Practice in Jacksonville. The ideal candidate will have extensive experience in M&A and private equity transactions, ..
Branch Examiner The candidate will review and research branch office activities to identify red flag issues and determine compliance with firm and regulatory rules and procedures. Will communicate with branch managers ..
Associate General Counsel, Cards & Lending Regulatory The candidate will provide legal support to the North American Credit Cards businesses, including the proprietary, co-brand, and private label credit card and lending ..