Senior Banking Professional Support Lawyer Jobs in District Of Columbia

... the provision of outstanding legal support to FinCEN’s mission to safeguard ... analysis and recommendations directly to senior policymakers, to include the FinCEN ... and oversee an office of..

16,667 Job Information Deloitte Tax Sr. Manager (Attorney), Tax Controversy - National Federal Tax Services, Global Investment & Innovation Incentives (Gi3) in Washington District Of Columbia Are you an experienced attorney ..

... its mission, LEG provides top-quality, professional advice to the Fund's Board ... The Deputy Unit Chief will support the Head of his/her Unit ... members (staff and contractuals), implementing..

Principal Compliance Specialist, Fair Lending The candidate assists the management in enhancing the Company’s fair lending program and collaborating with business unit management in the development of fair lending risk controls ..

Senior Corporate Counsel - Cybersecurity and Data Lifespan The candidate will partner closely with the Security Operations team and other cybersecurity and anti-fraud professionals across the Company in their day-to-day efforts ..

Senior Director, Public Policy The candidate ... change. Provide strategic recommendations to senior leadership in the expansion of ... education efforts with key stakeholders. Support briefing and preparation of executive..

... Advisory – Corporate & Investment Banking Duties: Designing, developing, delivering, and ... responsible for providing sanctions advisory support to BCMA businesses, including corporate ... businesses, including corporate and investment..

Director, Division of Enforcement and Investigations Duties: The candidate will oversee the initiation and conduct of investigations and/or litigated proceedings deemed necessary to determine whether registered public accounting firms and persons ..

... to the highest degree of professional standards and strict client confidentiality. ... Work closely with Grant Thornton senior managers and partners to promptly ... and data protection solution offering...

Senior Counsel Enforcement The candidate will be planning, organizing, and conducting investigations of possible violations of the Sarbanes-Oxley Act of 2002, the rules of the PCAOB, relevant provisions of the securities ..

... with legal obligations. Advise board, senior management, and other business partners ... and investment advisory legal matters, support and conduct business negotiations and ... regulatory compliance requirements, including legal..

Job Title: Banking and Financial Services - Associate ... seeking a mid-level associate to support a dynamic legal team focusing ... cryptocurrency, virtual payments, and traditional banking regulation. The ideal candidate..

Job Overview: A prestigious law firm is seeking a Junior Antitrust Associate to join its Washington, D.C. office. The ideal candidate will have 1-3 years of experience in antitrust law, either ..

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 ..

Associate/Senior Associate, FSRCR - Consumer Compliance ... Compliance The candidate will assist banking and non-banking financial services clients (payment processors, ... during the delivery of engagements. support internal initiatives and..

Senior Manager, Operational Transfer Pricing (OTP) Duties: The candidate will work with transfer pricing and technology leaders to understand client concerns, conceptualize solutions, and deliver OTP solutions. Work with OTP leadership ..

Senior Records Manager The candidate plans long and short term strategies, programs and systems for implementation, and communicates to staff and the user community, as well as directs and motivates the ..