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Legal- Assistant General Counsel- Digital Legal Team- VP
The candidate reports to the Managing Director and Associate General Counsel of the Digital Legal Team. The role will involve the following: Issue-spotting and appropriately escalating risks and concerns that may exist with any product, service, project or other initiative, for example, ESIGN, ADA, TCPA, UDAAP/UDAP, data privacy and security concerns. Providing strategic, commercially pragmatic and transparent adv... read more
Global Corporate & Investment Bank Compliance – Global CIB Compliance Practices – Reporting Manager – Senior Associate / VP
Duties: Manage the deliverables for the weekly, monthly and quarterly Escalation & Reporting processes for senior CIB Compliance management. Develop a robust, end-to-end reporting framework for CIB Compliance that facilitates a transparent environment and communication channel for escalating compliance risk issues and regulatory updates. Ensure... read more
The candidate will work for Retailer Services Department, which make opportunistic investments in real estate. The Associate will be responsible for providing market research and analytical support for new business originations of senior team members. Will underwrite the real estate assets and large portfolios in support of acquisitions, redevelopment, and financing transactions; source and analyze corporate and real estate-secured debt securities for investment;...
Internal BSA Quality Control Manager
The candidate will serves as a subject matter expert (SME) of both all aspects of AML and OFAC operations, including sanctions screening, case development to SAR and customer due diligence and enhanced due diligence and developing statistically valid testing methodologies to ensure consistency in approach and execution, efficiency in operations and provide management with feedback on employee performance. In many instances, this will in...
Staff Attorney - Investment Funds
The candidate should have 2+ years of corporate/private investment funds experience along with a JD Degree or LL.M. or equivalent, and must be admitted to the practice of law in the State of New York.
Debt Finance Associate - Mid-Level
The candidate must have 2-5 years of experience. The candidate must have specific experience to include representing private equity firms, corporate borrowers, hedge funds and/or financial institutions in connection with junior and senior debt financings for leveraged buyouts, recapitalizations and other strategic transactions across a range of industries. Should have outstanding academic credentials, comparable law firm experience, and e...
Claims Consultant – Financial Products – Commercial D&O and Financial Services D&O and E&O
Responsibilities: Conducting investigations and analyzing and evaluating the information learned; Appropriately and accurately analyzing and determining coverage, liability and damages based upon the facts of each claim; Communicating written position(s) to insured’s and other required parties on coverage, liability damages and other issues; Within prescribed authority levels, ...
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Transaction Banking Compliance, Director
The candidate will serve as the lead business line compliance officer for the Transaction Banking Division, as well as other organizational areas that may be assigned. Will serve as a Subject Matter Expert and/or Primary Regulatory Lead for designated laws, regulations and policies. Supervise and lead the Transaction Banking Compliance team members; communicate organizational and group objectives; and provide support and guidance fo...
OFAC/Sanctions Principal Auditor - VP
Responsibilities: Evaluate the adequacy and effectiveness of internal controls relating to OFAC/Sanctions risks in accordance with group audit methodology and the established risk assessment framework. Conduct OFAC/Sanctions risk assessment for the Americas region and contribute to risk assessment/business monitoring conducted at the country level by country Audit Heads. Undertake audit assignments, draft audit issues for review by aud...
Contact Commodities Finance Attorney
The candidate should have 4-5 years of relevant experience. Should have a broad finance background that includes experience in loans to companies with PE investors. Energy, infrastructure and/or commodities finance experience is a plus.
The candidate will work closely with our team of in-house experts (from both legal and financial backgrounds). Will be research and analyze companies' debt structures and produce reports on notable covenant issues. Maintain active dialogue and cultivate relationships with subscribers and industry contacts to supplement coverage efforts, including idea sourcing. Covenant analysts talk to many of the top distressed hedge funds on a daily basis. Should have J...