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Melinda Burrows
Deputy General Counsel
- Litigation and
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Energy Service Company
LLC
 

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In house Civil Litigator Trial Lawyer Wanted
Philadelphia Pennsylvania United States

Litigation Attorney - Civil Litigator-Trial Lawyer Wanted Job Summary Healthcare company and team of physicians are seeking a civil litigator to function as in-house counsel and engage in legal compliance as well as civil tort. The company is c...


In House Legal Job Listings

YOUR WINDOW TO A WORLD OF OPPORTUNITIES
 
Welcome to the job listings section of General Counsel Consulting. We are constantly updating our jobs seven days a week. As a firm dedicated to in-house search and placement, our ability to forge strong relationships with top-rated companies around the world allows us to offer our candidates a breadth of opportunities we believe is unrivaled.
 
We are pleased that your assessment of options has led you to General Counsel Consulting, and we invite you to browse our website to learn more about our firm and the career opportunities we offer. If you would like to be considered for an in-house attorney position, feel free to submit your resume.
 
If you are an employer looking to hire an in-house counsel, please click here to contact us and submit your opening.
 
 

Ohio - Charitable Senior Tax Accountant

Cleveland OH Charitable Senior Tax Accountant
The candidate will operate within federal, state, and local laws, regulations, cases, and practices in preparing and filing the appropriate federal, state and/or local charitable tax returns consisting mainly of Forms 990, 990PF, 5227 and 1041. Will research tax issues and communicate and discuss tax matters with clients, attorneys, Trust Advisors, Investment Managers, and other service partners. Review transactions in charitable accounts to ensure that tax reporting is correct and that tax responsibility of Bank is being served correctly and make necessary corrections to Bank records. Manage tax notices and audits conducted by the taxing authorities in working with in-house and external counsel in resolving issues of a complex nature. Stay current with tax law changes and current best practices in the industry through continuing research and training.

The candidate should have a B.S./B.A. in Accounting, Finance, Business or Economics with MBA. CPA, J.D., CTFA, MST, LL.M., or EA would be preferred. Should meet IRS requirements to secure a registered PTIN. Must have 5 years of tax preparation/research experience. Should have demonstrated knowledge of broad range and depth of fiduciary tax matters. Must have ability to operate multiple tax processing systems and related software, trust accounting system of record, computer based research tools.
Legal 5 - 7 Full-time 2012-12-13

Pennsylvania - Charitable Senior Tax Accountant

Pittsburgh PA Charitable Senior Tax Accountant
The candidate will operate within federal, state, and local laws, regulations, cases, and practices in preparing and filing the appropriate federal, state and/or local charitable tax returns consisting mainly of Forms 990, 990PF, 5227 and 1041. Will research tax issues and communicate and discuss tax matters with clients, attorneys, Trust Advisors, Investment Managers, and other service partners. Review transactions in charitable accounts to ensure that tax reporting is correct and that tax responsibility of Bank is being served correctly and make necessary corrections to Bank records. Manage tax notices and audits conducted by the taxing authorities in working with in-house and external counsel in resolving issues of a complex nature. Stay current with tax law changes and current best practices in the industry through continuing research and training.

The candidate should have a B.S./B.A. in Accounting, Finance, Business or Economics with MBA. CPA, J.D., CTFA, MST, LL.M., or EA would be preferred. Should meet IRS requirements to secure a registered PTIN. Must have 5 years of tax preparation/research experience. Should have demonstrated knowledge of broad range and depth of fiduciary tax matters. Must have ability to operate multiple tax processing systems and related software, trust accounting system of record, computer based research tools.
Legal 5 - 7 Full-time 2012-12-13

Massachusetts - SALT Sales and Use Tax Director

Boston MA SALT Sales and Use Tax Director
The candidate should have a Bachelor of Science or Bachelor of Arts degree in Accounting. Master of Science in Taxation, J.D. degree with Accounting or Tax, or Master of Law in Taxation preferred. Certified Public Accountant, Enrolled Agent or Membership of the Bar required. Should be an Accounts Payable Manager, Accounts Payable Specialist, Certified Accounts Payable Professional or Certified Member of Institute for Professionals in Taxation. Must have 8+ years of experience. Should have extensive knowledge of a variety of state and local tax sales and use tax laws, regulations, policies and procedures, as well as tax planning, restructuring, due diligence, audit defense, reverse audits and state controversy work. Must have thorough knowledge of sales and use tax implications on FAS 5, and software tools available to automate sales and use tax compliance decisions. Extensive technical skills in a wide range of multistate sales and use tax matters, including FAS 5, reverse audits, tax planning, consulting, compliance, automation, mergers and acquisitions, controversy and audit defense preferred.
Legal 8 - 10 Full-time 2012-12-11

California - Tax Private Company Services Personal / Corporate Manager

San Jose CA Tax Private Company Services Personal / Corporate Manager
The candidate will serve as a trusted advisor, providing guidance on the wide array of tax matters faced by private companies throughout the business lifecycle - from inception to growth, and maturity to transition. Should have Bachelor of Science or Bachelor of Arts degree in Accounting. CPA, Enrolled Agent or Membership of the Bar required. Must have 5+ years of experience. Should have thorough knowledge of consulting with high net worth individuals on some of the following areas; financial planning, wealth transfer planning, business succession planning or trust and estate work. Must have comprehensive technical skills with Form 1040 for High Net Worth individuals and Form K1 production and compliance.
Legal 5 - 7 Full-time 2012-12-09

Massachusetts - International Tax Senior Associate

Boston MA International Tax Senior Associate
The candidate should have a Bachelor of Science or Bachelor of Arts degree in Accounting. Certified Public Accountant (or commitment to pass CPA exam before being promoted to Manager and thereafter obtain CPA licensure), Enrolled Agent or Member of the Bar required. Must have 3+ years of experience. Should have considerable knowledge of corporate tax including tax research, compliance and consulting within an international taxation environment. Must have working knowledge of assisting companies to understand and assess the tax impact of company business, operations and transactions in multiple jurisdictions. Proficient technical skills in structural realignment, cash and financial statement effective tax rate analysis and improvement of tax efficiencies of cross-border flows preferred.
Legal 3 - 5 Full-time 2012-12-09

Texas - Sales and Use Tax Senior Manager

Dallas TX Sales and Use Tax Senior Manager
The candidate will deliver a full range of tax services for multiple clients in a wide variety of industries. Will interact closely with clients to provide innovative tax planning, consulting, and compliance expertise; develop and manage staff; work closely with partners and staff on client management, practice development and business development activities; and formulate and delivering innovative tax planning and tax savings strategies. Oversee the efforts of multiple client services teams on client engagements; plan, execute, direct, and complete tax projects in a wide variety of industries; and market, sell, design, and implement innovative tax-planning strategies for clients; and manage to budget. Manage, develop, train, and mentor staff on tax projects and assess performance for engagement and year-end reviews. Deliver a full range of State and Local Tax services including tax return preparation and review, tax research, preparation of technical memorandums, drafting client correspondence, and counseling client in defending against state audits. Conduct primary and secondary review of complicated or complex State and Local tax returns. Oversee multi-disciplinary, multi-state reviews that analyze income, franchise, sales and use, payroll, valorem taxes, and others to identify optimal filing options, exemptions, credits and incentives, and corporate structures that can reduce the client's tax burden. Consult, work with, and service client to make recommendations on business and process improvement and serve as a business advisor to client.

The candidate should have a Bachelor's degree in Accounting. CPA, Master's in Taxation, LL.M. in Taxation, or J.D. degree also required. Must have 8+ years of progressive state and local tax consulting and/or compliance experience in public accounting or a combination of corporate and public accounting experience. Broad exposure to State and Local Taxes including knowledge in State Income/Franchise Tax, Credits and Incentives, Sales and Use Tax, with Property Tax a plus. Must be eager to work on a variety of SALT issues and not specialize in one particular area. Should have proficiency in US GAAP, tax compliance, corporate consolidated returns, and combined state tax returns. Must have knowledge of tax software and technology.
Legal 8 - 10 Full-time 2012-12-06

Texas - Tax PCS Associate

Houston TX Tax PCS Associate
The candidate should have a Bachelor of Science or Bachelor of Arts degree in Accounting. Certified Public Accountant (or commitment to pass CPA exam before being promoted to Manager and thereafter obtain CPA licensure), Enrolled Agent or Membership of the Bar required. Must have 1+ year of experience. Working knowledge of day to day compliance and consulting for a variety of entities including corporations, partnerships, pass through entities, individual and Subchapter S corporations required. Some technical skills relating to the tax compliance for privately help organizations preferred.
Legal 1 - 3 Full-time 2012-12-06

North Carolina - Environmental Health and Safety ERP Implementation Manager

Charlotte NC Environmental Health and Safety ERP Implementation Manager
The candidate will work on assignment purely business and oriented towards processes, registration and consortium management. Will provide business-oriented, practical solutions for identified or potential environmental issues impacting clients. Provide technical direction on EH&S compliance, EH&S management system, and safety-related compliance projects. Develop EH&S compliance procedures, plans, permits, and reports. Design and implement EH&S management systems and programs including analysis of processes, organization and IT systems necessary for compliance. Reengineer EH&S and Life cycle process development and reporting. Responsible for data collection and use of IT systems integration for global blueprints roll-outs. Prepare documentation associated with technical analyses and research.

The candidate should have a Bachelor's degree. Degree in chemical engineering, bio-engineering or environmental science is desired. Legal experience or Law degree would be preferred. Must have 5+ years of Environment Health and Safety and Regulatory experience within a corporate environment. Should also have 3+ years of EH&S ERP Implementation experience. EH&S consulting experience is preferred. Experience in OSHA, REACh, CLP/GHS, and/or Environmental specific IT Tools is desired. Experience with change management and organizational impacts of EH&S and risk to organizations is preferred. Must be open to 80-100% travel.
Legal 5 - 7 Full-time 2012-12-05

Texas - Assistant General Counsel

Houston TX Assistant General Counsel
The candidate will provide legal transactional and regulatory advice to support the North American energy business. Will provide legal counsel and transactional support to various types of energy transactions, particularly repos and other inventory monetizations. Monitor, analyze and communicate regarding relevant laws, regulations, rules, policies, and standards, including the Dodd Frank Act, and other laws and regulations relating to commodities trading. Participate in relevant trade associations, industry groups, task forces and committees.

The candidate should have a Legal degree. Must have 5-10 years of experience in the energy industry, particularly with a focus on structured transactions. Solid understanding of commodities trading required. Crude oil experience preferred. In house experience strongly preferred. Should have substantial experience negotiating and structuring complex energy transactions, such as originated transactions, repos and other inventory monetizations and other highly structured complex transactions. Must have substantial experience negotiating power, natural gas and crude oil trading agreements such as the ISDA, EEI, NAESB, crude oil GTCs and the LEAP, and providing guidance to contract negotiators for day to day negotiations.
Legal 5 - 10 Full-time 2012-12-05

California - Corporate Lending Senior Compliance Officer

Los Angeles CA Corporate Lending Senior Compliance Officer
The candidate will report to the Bank's Head of Capital Markets and Corporate Banking Compliance (HCMCBC) Officer, the CCL Senior Compliance Officer is responsible for ensuring that the Bank's Corporate and Commercial Lending lines of business (which handle bilateral and syndicated lending by the Bank in several industry sectors, including oil and gas, utilities, entertainment, diversified industries and others) develop, implement, and maintain business unit compliance programs in accordance with the Bank's Regulatory Compliance Policy and Program and all applicable laws and regulations. Will develop and maintain written policies, procedures, and processes; perform ongoing risk assessments; conduct periodic monitoring and testing; oversee communication and training; drive compliance-related process change enhancements; and interface with senior management in the corporate/commercial lending division, as well as members of other Bank risk management functions. Maintain close and effective relationships with CCL management teams and serve as a trusted adviser to those teams as to compliance and regulatory matters. Act as the primary liaison between the Compliance Group and the Bank's Corporate/Commercial Lending unit, including in respect of BSA, privacy, testing and monitoring functions, and regulatory change management. Manage the establishment and ongoing maintenance of a focused CCL regulatory compliance risk management program, in accordance with Bank policy. Develop and/or enhance and document CCL compliance-related policies, procedures, processes, and internal controls. Ensure that CCL compliance-related policies, procedures, internal controls, and systems are fully established, operating, monitored and tested, as well as updated to comply with emerging regulatory requirements and expectations. Implement internal quality control processes, testing, and reporting designed to address CCL compliance-related risks.Provide periodic reports to Treasury senior management and the HCMCBC on issues, trends, exceptions, violations, and appropriateness of corrective actions. Maintain a current awareness of the regulatory environment and a working knowledge of State and Federal laws and regulations and applicable foreign laws. Identify specific CCL compliance-related training and communication needs and ensure established training goals are met. Participate in the development of new CCL products, services, policies or procedures to ensure proper consideration of regulatory compliance issues. Keep CCL Management informed of pertinent compliance-related information. Research compliance issues and problems and provide interpretations and clarifications. Coordinate regulatory examinations within CCL lines of business and serve as a liaison with regulatory staff. Coordinate remedial measures in response to issues raised in compliance examinations, audits, and quality control testing in CCL lines of business.

The candidate should have college degree. A J.D., M.A. or MBA would be highly desirable. Must have 5+ years of corporate banking compliance, audit, risk management or legal experience in the corporate/wholesale banking or financial services industry. Should have strong knowledge of State and Federal laws and regulations related to CCL lines of business, including ECOA/Reg B, FCRA, Fair Housing Act, Flood Insurance, Appraisal regulations, Regulation O, antitying, lending limit, insider trading, Regulation W, and other applicable OCC and Federal Reserve regulations and authority. Must have strong product knowledge regarding commercial loan origination, syndication, distribution and enforcement matters, as well as loan sales, letter of credit facilities, tax exempt bond financings, swaps and derivatives. Should have experience handling issues relating to material non-public information (MNPI), information walls, conflicts and multiple role issues. Must have strong knowledge of compliance requirements for corporate banking operations. Experience interfacing with banking and securities regulators is required.
Legal 5 - 7 Full-time 2012-12-05
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Claims -Senior Specialist, Surety Bond-Commercial and Contract Claims
In-House,Crum and Forster Insurance Company
Location : Glastonbury, CT, United States

Claims -Senior Specialist, Surety Bond-Commercial and Contract Claims The candidate will manage an assigned pending of various types of contract and commercial surety bond claims. Will work closely with the bond underwriting division to assist unde... + read more

apr 08, 2019


Senior Strategy Analyst
In-House,Westlaw
Location : Eagan, MN, United States

Senior Strategy Analyst The candidate will conduct complex, data-driven analyses and market research to execute strategic firm projects; Analyzing recent trends to identify key performance drivers and recommend commercial policy improvements; Conduc... + read more

apr 10, 2019


Private Company Services Tax - Manager
In-House,PricewaterhouseCoopers LLP.
Location : Denver, CO, United States

Private Company Services Tax - Manager The candidate will work as part of a team of problem solvers with extensive consulting and industry experience, helping our clients solve their complex business issues from strategy to execution. Specific respo... + read more

apr 11, 2019


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Ohio - Charitable Senior Tax Accountant
Refer job# VT1424944
 
Charitable Senior Tax Accountant
The candidate will operate within federal, state, and local laws, regulations, cases, and practices in preparing and filing the appropriate federal, state and/or local charitable tax returns consisting mainly of Forms 990, 990PF, 5227 and 1041. Will research tax issues and communicate and discuss tax matters with clients, attorneys, Trust Advisors, Investment Managers, and other service partners. Review transactions in charitable accounts to ensure that tax reporting is correct and that tax responsibility of Bank is being served correctly and make necessary corrections to Bank records. Manage tax notices and audits conducted by the taxing authorities in working with in-house and external counsel in resolving issues of a complex nature. Stay current with tax law changes and current best practices in the industry through continuing research and training.

The candidate should have a B.S./B.A. in Accounting, Finance, Business or Economics with MBA. CPA, J.D., CTFA, MST, LL.M., or EA would be preferred. Should meet IRS requirements to secure a registered PTIN. Must have 5 years of tax preparation/research experience. Should have demonstrated knowledge of broad range and depth of fiduciary tax matters. Must have ability to operate multiple tax processing systems and related software, trust accounting system of record, computer based research tools.
 
EMAIL TO COLLEAGUE  PERMALINK
 
Pennsylvania - Charitable Senior Tax Accountant
Refer job# B60U24945
 
Charitable Senior Tax Accountant
The candidate will operate within federal, state, and local laws, regulations, cases, and practices in preparing and filing the appropriate federal, state and/or local charitable tax returns consisting mainly of Forms 990, 990PF, 5227 and 1041. Will research tax issues and communicate and discuss tax matters with clients, attorneys, Trust Advisors, Investment Managers, and other service partners. Review transactions in charitable accounts to ensure that tax reporting is correct and that tax responsibility of Bank is being served correctly and make necessary corrections to Bank records. Manage tax notices and audits conducted by the taxing authorities in working with in-house and external counsel in resolving issues of a complex nature. Stay current with tax law changes and current best practices in the industry through continuing research and training.

The candidate should have a B.S./B.A. in Accounting, Finance, Business or Economics with MBA. CPA, J.D., CTFA, MST, LL.M., or EA would be preferred. Should meet IRS requirements to secure a registered PTIN. Must have 5 years of tax preparation/research experience. Should have demonstrated knowledge of broad range and depth of fiduciary tax matters. Must have ability to operate multiple tax processing systems and related software, trust accounting system of record, computer based research tools.
 
EMAIL TO COLLEAGUE  PERMALINK
 
Massachusetts - SALT Sales and Use Tax Director
Refer job# AKJQ24929
 
SALT Sales and Use Tax Director
The candidate should have a Bachelor of Science or Bachelor of Arts degree in Accounting. Master of Science in Taxation, J.D. degree with Accounting or Tax, or Master of Law in Taxation preferred. Certified Public Accountant, Enrolled Agent or Membership of the Bar required. Should be an Accounts Payable Manager, Accounts Payable Specialist, Certified Accounts Payable Professional or Certified Member of Institute for Professionals in Taxation. Must have 8+ years of experience. Should have extensive knowledge of a variety of state and local tax sales and use tax laws, regulations, policies and procedures, as well as tax planning, restructuring, due diligence, audit defense, reverse audits and state controversy work. Must have thorough knowledge of sales and use tax implications on FAS 5, and software tools available to automate sales and use tax compliance decisions. Extensive technical skills in a wide range of multistate sales and use tax matters, including FAS 5, reverse audits, tax planning, consulting, compliance, automation, mergers and acquisitions, controversy and audit defense preferred.
 
EMAIL TO COLLEAGUE  PERMALINK
 
 
California - Tax Private Company Services Personal / Corporate Manager
Refer job# JA5124920
 
Tax Private Company Services Personal / Corporate Manager
The candidate will serve as a trusted advisor, providing guidance on the wide array of tax matters faced by private companies throughout the business lifecycle - from inception to growth, and maturity to transition. Should have Bachelor of Science or Bachelor of Arts degree in Accounting. CPA, Enrolled Agent or Membership of the Bar required. Must have 5+ years of experience. Should have thorough knowledge of consulting with high net worth individuals on some of the following areas; financial planning, wealth transfer planning, business succession planning or trust and estate work. Must have comprehensive technical skills with Form 1040 for High Net Worth individuals and Form K1 production and compliance.
 
EMAIL TO COLLEAGUE  PERMALINK
 
Massachusetts - International Tax Senior Associate
Refer job# ZT3K24921
 
International Tax Senior Associate
The candidate should have a Bachelor of Science or Bachelor of Arts degree in Accounting. Certified Public Accountant (or commitment to pass CPA exam before being promoted to Manager and thereafter obtain CPA licensure), Enrolled Agent or Member of the Bar required. Must have 3+ years of experience. Should have considerable knowledge of corporate tax including tax research, compliance and consulting within an international taxation environment. Must have working knowledge of assisting companies to understand and assess the tax impact of company business, operations and transactions in multiple jurisdictions. Proficient technical skills in structural realignment, cash and financial statement effective tax rate analysis and improvement of tax efficiencies of cross-border flows preferred.
 
EMAIL TO COLLEAGUE  PERMALINK
 
Texas - Sales and Use Tax Senior Manager
Refer job# 6D6S24891
 
Sales and Use Tax Senior Manager
The candidate will deliver a full range of tax services for multiple clients in a wide variety of industries. Will interact closely with clients to provide innovative tax planning, consulting, and compliance expertise; develop and manage staff; work closely with partners and staff on client management, practice development and business development activities; and formulate and delivering innovative tax planning and tax savings strategies. Oversee the efforts of multiple client services teams on client engagements; plan, execute, direct, and complete tax projects in a wide variety of industries; and market, sell, design, and implement innovative tax-planning strategies for clients; and manage to budget. Manage, develop, train, and mentor staff on tax projects and assess performance for engagement and year-end reviews. Deliver a full range of State and Local Tax services including tax return preparation and review, tax research, preparation of technical memorandums, drafting client correspondence, and counseling client in defending against state audits. Conduct primary and secondary review of complicated or complex State and Local tax returns. Oversee multi-disciplinary, multi-state reviews that analyze income, franchise, sales and use, payroll, valorem taxes, and others to identify optimal filing options, exemptions, credits and incentives, and corporate structures that can reduce the client's tax burden. Consult, work with, and service client to make recommendations on business and process improvement and serve as a business advisor to client.

The candidate should have a Bachelor's degree in Accounting. CPA, Master's in Taxation, LL.M. in Taxation, or J.D. degree also required. Must have 8+ years of progressive state and local tax consulting and/or compliance experience in public accounting or a combination of corporate and public accounting experience. Broad exposure to State and Local Taxes including knowledge in State Income/Franchise Tax, Credits and Incentives, Sales and Use Tax, with Property Tax a plus. Must be eager to work on a variety of SALT issues and not specialize in one particular area. Should have proficiency in US GAAP, tax compliance, corporate consolidated returns, and combined state tax returns. Must have knowledge of tax software and technology.
 
EMAIL TO COLLEAGUE  PERMALINK
 
 
Texas - Tax PCS Associate
Refer job# 6FKC24907
 
Tax PCS Associate
The candidate should have a Bachelor of Science or Bachelor of Arts degree in Accounting. Certified Public Accountant (or commitment to pass CPA exam before being promoted to Manager and thereafter obtain CPA licensure), Enrolled Agent or Membership of the Bar required. Must have 1+ year of experience. Working knowledge of day to day compliance and consulting for a variety of entities including corporations, partnerships, pass through entities, individual and Subchapter S corporations required. Some technical skills relating to the tax compliance for privately help organizations preferred.
 
EMAIL TO COLLEAGUE  PERMALINK
 
North Carolina - Environmental Health and Safety ERP Implementation Manager
Refer job# J9WZ24885
 
Environmental Health and Safety ERP Implementation Manager
The candidate will work on assignment purely business and oriented towards processes, registration and consortium management. Will provide business-oriented, practical solutions for identified or potential environmental issues impacting clients. Provide technical direction on EH&S compliance, EH&S management system, and safety-related compliance projects. Develop EH&S compliance procedures, plans, permits, and reports. Design and implement EH&S management systems and programs including analysis of processes, organization and IT systems necessary for compliance. Reengineer EH&S and Life cycle process development and reporting. Responsible for data collection and use of IT systems integration for global blueprints roll-outs. Prepare documentation associated with technical analyses and research.

The candidate should have a Bachelor's degree. Degree in chemical engineering, bio-engineering or environmental science is desired. Legal experience or Law degree would be preferred. Must have 5+ years of Environment Health and Safety and Regulatory experience within a corporate environment. Should also have 3+ years of EH&S ERP Implementation experience. EH&S consulting experience is preferred. Experience in OSHA, REACh, CLP/GHS, and/or Environmental specific IT Tools is desired. Experience with change management and organizational impacts of EH&S and risk to organizations is preferred. Must be open to 80-100% travel.
 
EMAIL TO COLLEAGUE  PERMALINK
 
Texas - Assistant General Counsel
Refer job# QAO324884
 
Assistant General Counsel
The candidate will provide legal transactional and regulatory advice to support the North American energy business. Will provide legal counsel and transactional support to various types of energy transactions, particularly repos and other inventory monetizations. Monitor, analyze and communicate regarding relevant laws, regulations, rules, policies, and standards, including the Dodd Frank Act, and other laws and regulations relating to commodities trading. Participate in relevant trade associations, industry groups, task forces and committees.

The candidate should have a Legal degree. Must have 5-10 years of experience in the energy industry, particularly with a focus on structured transactions. Solid understanding of commodities trading required. Crude oil experience preferred. In house experience strongly preferred. Should have substantial experience negotiating and structuring complex energy transactions, such as originated transactions, repos and other inventory monetizations and other highly structured complex transactions. Must have substantial experience negotiating power, natural gas and crude oil trading agreements such as the ISDA, EEI, NAESB, crude oil GTCs and the LEAP, and providing guidance to contract negotiators for day to day negotiations.
 
EMAIL TO COLLEAGUE  PERMALINK
 
 
California - Corporate Lending Senior Compliance Officer
Refer job# NIY424880
 
Corporate Lending Senior Compliance Officer
The candidate will report to the Bank's Head of Capital Markets and Corporate Banking Compliance (HCMCBC) Officer, the CCL Senior Compliance Officer is responsible for ensuring that the Bank's Corporate and Commercial Lending lines of business (which handle bilateral and syndicated lending by the Bank in several industry sectors, including oil and gas, utilities, entertainment, diversified industries and others) develop, implement, and maintain business unit compliance programs in accordance with the Bank's Regulatory Compliance Policy and Program and all applicable laws and regulations. Will develop and maintain written policies, procedures, and processes; perform ongoing risk assessments; conduct periodic monitoring and testing; oversee communication and training; drive compliance-related process change enhancements; and interface with senior management in the corporate/commercial lending division, as well as members of other Bank risk management functions. Maintain close and effective relationships with CCL management teams and serve as a trusted adviser to those teams as to compliance and regulatory matters. Act as the primary liaison between the Compliance Group and the Bank's Corporate/Commercial Lending unit, including in respect of BSA, privacy, testing and monitoring functions, and regulatory change management. Manage the establishment and ongoing maintenance of a focused CCL regulatory compliance risk management program, in accordance with Bank policy. Develop and/or enhance and document CCL compliance-related policies, procedures, processes, and internal controls. Ensure that CCL compliance-related policies, procedures, internal controls, and systems are fully established, operating, monitored and tested, as well as updated to comply with emerging regulatory requirements and expectations. Implement internal quality control processes, testing, and reporting designed to address CCL compliance-related risks.Provide periodic reports to Treasury senior management and the HCMCBC on issues, trends, exceptions, violations, and appropriateness of corrective actions. Maintain a current awareness of the regulatory environment and a working knowledge of State and Federal laws and regulations and applicable foreign laws. Identify specific CCL compliance-related training and communication needs and ensure established training goals are met. Participate in the development of new CCL products, services, policies or procedures to ensure proper consideration of regulatory compliance issues. Keep CCL Management informed of pertinent compliance-related information. Research compliance issues and problems and provide interpretations and clarifications. Coordinate regulatory examinations within CCL lines of business and serve as a liaison with regulatory staff. Coordinate remedial measures in response to issues raised in compliance examinations, audits, and quality control testing in CCL lines of business.

The candidate should have college degree. A J.D., M.A. or MBA would be highly desirable. Must have 5+ years of corporate banking compliance, audit, risk management or legal experience in the corporate/wholesale banking or financial services industry. Should have strong knowledge of State and Federal laws and regulations related to CCL lines of business, including ECOA/Reg B, FCRA, Fair Housing Act, Flood Insurance, Appraisal regulations, Regulation O, antitying, lending limit, insider trading, Regulation W, and other applicable OCC and Federal Reserve regulations and authority. Must have strong product knowledge regarding commercial loan origination, syndication, distribution and enforcement matters, as well as loan sales, letter of credit facilities, tax exempt bond financings, swaps and derivatives. Should have experience handling issues relating to material non-public information (MNPI), information walls, conflicts and multiple role issues. Must have strong knowledge of compliance requirements for corporate banking operations. Experience interfacing with banking and securities regulators is required.
 
EMAIL TO COLLEAGUE  PERMALINK
 

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