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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 i... read more
The candidate will report to the Director of Product Strategy. Provide authoritative subject matter expertise on a range of global financial regulations, supplying accurate, reliable interpretation and informed enforcement trend analysis to the Product Strategists and Sales. Consult with clients as needed. Author or contribute to white papers and other publishable thought leadership to bring credibility to company’s regulatory brand; assist others in... read more
Legal Documentation Specialist
The candidate will understanding business needs and preparing documentation requested by IBG’s U.S. and foreign affiliates. Will reviewing contracts and correspondence; obtaining necessary approvals from Compliance, Legal and Regulatory departments. Will reviewing and preparing banking documentation (including AML and KYC documents). Will ensuring bank account opening process complies with regulatory requirements. Will communicating with l... read more
Bohemia office of our client seeks attorney at law with 8+ years of experience. The candidate should have extensive insurance defense background. Some trial and Labor Law experience is helpful.
Real Estate/Finance Associate
The qualified candidate should have 3-5 years of experience with complex real estate and finance transactions; specifically, experience in representing purchasers, sellers, lenders and borrowers. An entrepreneurial focus and excellent drafting, organizational, communication and client relationship skills are a must.
Tax - Senior Associate - Financial Services
The candidate will provide compliance and consulting services to hedge funds, private equities, investment partnerships, alternative products, family offices, mutual funds, broker-dealers, banks, insurance companies and other investment managers. Will be responsible for high level federal and multi state review of tax research, partnership work papers, allocations and tax returns. Be involved in client meetings on compliance and ...
Associate General Counsel (US Mutual Funds)
The candidate will primarily focus on legal responsibilities for a large complex of U.S. open end mutual funds across diverse asset classes, each subadvised by a company affiliate. Handle preparation and filing of annual updates of open end mutual fund prospectuses and statements of additional information on Form N-1A and supplements as needed. Prospectus and SAI disclosure analysis on an ongoing basis. Other legal support to mut...
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Our client is a commercial bank seeking an attorney experienced in retail bank compliance issues. This person will provide oversight for the execution of the Bank’s compliance program. This person will advise on the adequacy and development of controls to ensure compliance with all relevant state and federal regulations; perform risk assessments; and monitor compliance testing. Primary responsibilities will include: 1. managing the compliance program for retail ...
Port Chester office of our client seeks litigation attorney with 4+ years of experience. The candidate must be specializing in insurance defense including general liability claims and insurance coverage issues stemming from construction-related accidents, premises liability claims, motor vehicle accidents, property damage claims and products liability claims. Should be admitted to practice in the State of New York. Spanish-speaking and Connecticut and/or New Jersey admissio...
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;...
The candidate will work for department: Finance. Reports to: Director In – House Counsel. The position will play a vital role in supporting the Head of the U.S. Legal Department. Will manage daily advertising law topics for the brands, and draft and review a variety of commercial contracts. This role will require an attorney that is a creative problem solver, a team player, detail oriented, and someone that can work under pressure to meet tight deadlines. D...
Senior Counsel, Advisors
The candidate will provide expert legal services and support to company Advisors, the professional services arm of company International, in the North America region. Under the direction of the Managing Counsel, provide legal support primarily for the Advisors North America business, including primary support for merchant focused marketing and media solutions. Must have strong drafting and negotiations skills with the ability to manage complex issu...