this Vice President position involves extensive interaction with clients, internal partners, legal counsel, and other lenders... generally between $20 million and $2 billion in revenues across a wide variety of industries including federal government...
Representation of secured and unsecured creditors, creditors' committees, and other stakeholders Legal counsel to bankruptcy... trustees, federal/state receivers, and other fiduciaries Experience with Chapter 11 reorganization, receiverships, and related...
. -Consult with legal counsel, accounting specialists, and government relations specialists as necessary to address technical... and legal AML compliance issues. -Direct the documentation, implementation, and dissemination of the company's AML compliance...
positive working relationships with product owners, process managers, compliance advisors, legal counsel, auditors... coverage, Hosting Office Hours with Legal and Compliance, and supporting business on everyday Risk management areas Lead ad...
owners, process managers, compliance advisors, legal counsel, auditors, and other risk associates Manage multiple tasks... employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state...