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to identify and mitigate compliance risks as well as... well as ethics and compliance governance committees to address... & Ethics and related compliance topics. Regularly provide ethics... Fraud Examiner (CFE)/ Certified compliance & Ethics Professional (CCEP) complianceread more
corporate issuers and major investment banks in all aspects... financings, mergers and acquisitions and advice to clients on compliance and corporate governance issues... in the life sciences and/or technology space.... read more
in contractual, regulatory, privacy compliance and financial and related... areas. Contracts include strategic alliances, new business models, in-bound and out-bound technology, international transactions, highly regulated partnering such as financial... read more
West Coast. Support legal, compliance and risk management activities... on the US West Coast for the company. Various commercial matters for the companies. Contract review and approval procedures. Monthly report regarding major legal issues and projects. Other duties and miscellaneous...
General Counsel and Chief Compliance Officer
The candidate will... implement and maintain robust compliance programs to both protect... Define and clearly communicate compliance requirements to internal and... consumer centric guidance on compliance issues as it relates... compliance industries is a plus: Banking, Online Payments, Cryptocurrency, Trading,......
development, engineering, design, marketing, compliance and operations teams. Provide... intellectual property and regulatory compliance. Many of these matters... will be in the FinTech sector, including payments, lending, and tax. Structure, draft, negotiate and advise upon various complex transactions with minimal...
updates (e.g., Advisers Act, Investment Company Act, Securities Act,... to executive management and will also serve as the Chief Compliance Officer for the firm,... overseeing in-house and external compliance functions and architecting the... compliance program in a changing... regulatory environment....
Associate - Investment Management Group
Duties: Working... with the group’s registered investment company clients, with a... statements and other SEC filings; assisting with preparation of materials for board of directors meetings; and assisting with review of compliance policies and procedures....
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Seeking Investment Funds Associate (Junior) with... corporate transactions for the Investment Funds practice group. The... management of private equity funds, real estate funds, alternative investment vehicles and their management... companies is preferred. Relevant general corporate experience will also be considered....
The candidate will be advising credit and financial product teams as they develop new products to service the needs of the technology and innovation companies that make up client base. Providing legal and regulatory guidance on a wide array...
Fixed Income Securities, Distressed Loans, Hedge Funds, Private Equity
Duties: Managing a combination of tools developed by TARDI and Partnerships Solutions practices to assist with the complex tax and reporting needs of all types of fixed income securities. Pursuing new...
Senior Regulatory Compliance Manager
The candidate will... regulatory requirements and major compliance obligations. Interact directly senior... regarding the Regulation W/O Compliance Program and in response... and other findings regarding compliance with Regulations W and... compliance strong working knowledge of banking regulations and subject matter......