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of client engagements. Applies leadership and technical experience in anti-money laundering compliance, USA PATRIOT Act, Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Know Your Client (KYC), and all other laws, regulations, and requirements designed... to establish...
Financial Institutions Tax Manager (Banking) - Full Time Employee... to clients in the banking, fintech, and digital currency... space. The ideal candidate will have previous experience with corporation taxation, ASC 740, and banking. This role offers the... opportunity to work...
Investigator (Special Agent) Direct Hire Department of the Treasury Internal Revenue Service Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA). Click on "Learn more about this agency" button below to view Eligibilities...
Investigator (Special Agent) Direct Hire Department of the Treasury Internal Revenue Service Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA). Click on "Learn more about this agency" button below to view Eligibilities...
Title: Senior Counsel-Equipment Finance Company: Huntington National Bank (HEF) Location: Cincinnati, Ohio or Columbus, Ohio Salary Information: Bachelor’s Degree and Juris Doctorate: $120,000-$150,000 annually 3+ years of experience in financial services: $150,000-$180,000 annually Experience Information:...
Counsel – Equipment Finance: A Lucrative Opportunity for Experienced Attorneys Company: Huntington Equipment Finance (HEF) Job Title: Senior Counsel – Equipment Finance Experience: 3+ years in consumer financial services and products Location: Cincinnati, OH or Columbus, OH Salary: Competitive...
Investigator (Special Agent) Direct Hire Department of the Treasury Internal Revenue Service Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA). Click on "Learn more about this agency" button below to view Eligibilities...
years of experience in banking law. The ideal candidate... maintain an active State of Illinois and/or Missouri Law license in good standing. Duties:Provide legal advice and representation to clients in banking law matters.Draft and review... legal documents related to banking transacti...
Job Title: Commercial Banking Payments Negotiation Attorney –... VP Location: Chicago, IL, United States Salary: Competitive and commensurate with experience Experience: Minimum of 5 years post-admission practicing experience Job Responsibilities: - Draft, negotiate, and advise on a wide...
law firm in Chicago, IL, is seeking a Mid-level Leveraged Finance Attorney with 3-5 years of experience. The ideal candidate will possess extensive experience counseling lenders, investors, borrowers, and issuers in various leveraged finance transactions. They should demonstrate strong client...