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... 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..
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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..
... 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..
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 ..
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 ..
... 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...
Job OverviewA law firm seeks a mid-level finance associate with four to six years of financial transactions experience to join their finance and lending team in Washington, D.C. The ideal candidate ..
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 ..
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 ..
Job Overview: A prominent law firm is seeking a highly skilled Finance Associate or Senior Associate to join its Washington, DC office. The ideal candidate will possess 4-8 years of experience ..
... 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..
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..
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..
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 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 ..
A law firm seeks an experienced Corporate Finance Associate to join its dynamic team in Washington, D.C. This position is ideal for associates with a background in corporate finance, particularly those ..
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 ..
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 ..
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..