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compliance Sanctions Director - Advisory Corporate ... Sanctions Director - Advisory Corporate investment Banking Duties Designing developing delivering ... delivering and maintaining best-in-class Sanctions compliance policies and practices providing a..
Tax Consultant II International compliance and Reporting Services Duties The candidate will work within an engagement team and draw on experience in accounting and taxation to provide tax compliance and consulting ..
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 ..
... of experience in international trade compliance, focusing on US export controls, ... economic sanctions, and/or CFIUS foreign investment national security reviews. The ideal ... legal research on international trade..
... DC, is currently seeking an Investment Funds Regulatory Associate Attorney to ... working knowledge of both the Investment Advisers Act of 1940 and ... Act of 1940 and the..
... a Mid-to-Senior Associate-level Financial Services Compliance and Regulatory Associate Attorney. The ... 4 years of experience in compliance and regulatory matters, particularly in ... matters, particularly in advising registered..
Job Overview: A law firm in Washington, DC, seeks an experienced In-House Employee Benefits Counsel to provide comprehensive legal guidance on retirement and health welfare plans. The ideal candidate will have ..
... Virginia Audit Manager, Financial Crimes Compliance (FCC) Capital One's Audit function ... on audits of Financial Crime Compliance. Responsibilities include: Plan, perform, and ... and lead BSA / AML..
A law firm is seeking a Junior to Mid-Level Associate Attorney for their Washington, D.C. office. The Junior to Mid-Level Associate Attorney will join the firm's team focusing on CFIUS matters, ..
... DC is seeking a Mid-level Investment Management - Financial Institutions Associate ... and demonstrated experience with the Investment Advisers Act of 1940 and ... The role involves counseling top-tier..
... with a focus on registered investment companies, particularly closed-end investment companies. The ideal candidate should ... have significant expertise in the Investment Company Act and Investment Advisers Act, with..
... law firm is seeking an Investment Services Associate Attorney to join ... matters concurrently, specializing in registered investment companies, investment advisers, and federal securities laws ... advisers, and federal..
Washington, D.C. office of a BCG Attorney Search Top Ranked Law Firm seeks associate attorney with 2-4 years of experience in the Investment management field. The candidate should have experience with ..
... DC, is seeking a Corporate Investment Funds Associate Attorney to join ... offering memoranda.Advise clients on regulatory compliance and securities laws affecting investment funds.Conduct due diligence reviews and .....
... funds (ETFs), and real estate investment trusts (REITs) on regulatory and ... Act of 1933, and the Investment Company Act of 1940. Specific ... 1940. Specific understanding of registered..
Compliance Sanctions Director - Advisory – ... - Advisory – Corporate & Investment Banking Duties: Designing, developing, delivering, ... delivering, and maintaining best-in-class Sanctions Compliance policies and practices, providing a..
... Brokers is looking to hire Compliance Sanctions Testing Analysts for a ... considered. Analysts will report to Compliance Managers from Sanctions and Quality ... area for testing of Sanctions..
... registration team of Greenwich Advisor Compliance Services, an investment advisor compliance service provider, with the addition ... of a motivated and talented compliance analyst interested in working on .....
... Attorney with expertise in the Investment Advisers Act and federal securities ... management regulatory matters.Advise clients on compliance with the Investment Advisers Act and other federal ... federal securities..
... DC, is seeking an experienced Investment Management Associate Attorney to join ... have a solid background in investment management law and regulatory compliance. Below is a detailed job .....
... aspects of the formation, structuring, compliance, and ongoing management of alternative ... and ongoing management of alternative investment funds across various strategies. The ... transactions and managing the equity..
16,667 Job Information Deloitte Compliance and Operational Risk Leader in ... how to tackle regulatory and compliance risk events? Are you looking ... and Public Services (GPS) Regulatory Compliance and..
... various asset management matters, including investment fund formation, regulatory compliance, and ongoing operational issues.Draft, review, ... operational issues.Draft, review, and negotiate investment management agreements, offering documents, and ... teams..
Washington, DC office of a BCG Attorney Search Top Ranked Law Firm seeks an employee benefits attorney with 2 years of experience. The candidate should preferably have 2 years of experience ..
... formation and administration of private investment funds. The ideal candidate should ... advantageous. Proficiency in navigating the Investment Advisers Act of 1940 and ... concerning structuring, market practices, regulatory..
A law firm in Washington, DC, is actively seeking a Mid-level Corporate Associate Attorney to join their private equity group. The ideal candidate should have at least 5 years of broad ..