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... preparation, and review of 529 legal documents and coordination with outside ... documents and coordination with outside legal as necessary (Program Disclosure Statements, ... necessary (Program Disclosure Statements, Forms,..
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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 ..
Real Estate Attorney The candidate's specific areas of concentration include commercial real estate purchase and sale transactions; real estate financing; commercial leasing; real estate development; construction contracts; zoning and land use; ..
Senior Manager Compliance Programs Duties: Manage a team that maintains and enhances compliance program components. Provide support, coaching, and counsel to the team. Manage the development of team members by authoring ..
Principal Compliance Specialist Duties: Maintains and enhances department or functional units in support of the overall compliance program components. Assists with researching regulatory compliance requirements and evaluating the adequacy of business ..
Principal Legal Risk Duties: Leads, maintains, and enhances the Organization's regulatory change program. Responsible for the oversight of the Regulatory Library inventory of laws and regulations the identification of regulatory changes, ..
Real Estate Attorney The candidate should have 1-5 years of relevant experience with a strong interest in real estate work. Should have excellent academic and professional credentials. Must currently be licensed, ..
Principal Compliance Specialist The candidate maintains and enhances department or functional units in support of the overall compliance program components. Assists with researching regulatory compliance requirements and evaluating the adequacy of ..
Senior Manager Compliance Programs, Corporate Functions Duties: The candidate will manage a team that maintains and enhances compliance program components, including, but not limited to assessing regulatory changes, evaluating risk associated ..
Principal Compliance Specialist, Corporate Functions and Payment Duties: The candidate assists with the research of regulatory compliance requirements and evaluating the adequacy of business policies, procedures, training, reference materials, systems, and ..
Vice President, Trust Officer The candidate will manage client accounts in accordance with the terms of the governing document and a manner consistent with the needs of principals and beneficiaries. Will ..
Senior Staff Attorney Duties: Primary legal counsel for matters relating to implementation and ongoing regulation of digital asset depository institutions and digital asset departments in banks under the Financial Innovation Act, ..