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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 ..
Associate General Counsel, Cards & Lending Regulatory The ... Regulatory The candidate will provide legal support to the North American ... Firm. Will be part of legal teams working with..
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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. ..
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 ..
... designee. Interfaces with company vendors, legal counsel, line partners and clients to ... designee. Interfaces with company vendors, legal counsel, line partners and clients to ... designee. Interfaces with..
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 ..
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 ..
