Job Title: AML/KYC Analyst Job Responsibilities: The AML/KYC Analyst... at the law firm is responsible for a wide range of duties to ensure compliance with regulatory and firm-specific requirements. Key responsibilities include: - Conducting complex research and document analysis to ensure compliance with...
a part of a highly successful, full-service law firm that counts among its esteemed clients many Fortune 250 firms. This firm has a reputation for treating associates exceedingly well. The branch office of a large international law firm, this...
Title: Conflicts Analyst Job Responsibilities: The Conflicts New Business Analyst is tasked with conducting preliminary analysis and research to identify and resolve potential conflicts issues during the new business intake process. This role involves utilizing the law firm's internal conflicts database alongside...
Title: Compliance Counsel Job Responsibilities: The Compliance Counsel will be an integral member of the Legal & Compliance Department, reporting directly to the Chief Compliance Officer & Deputy General Counsel (CCO). The primary responsibilities include assisting the CCO with oversight of the...
Title: Product Counsel, Banking Job Responsibilities: - Assist in building a digital platform and provide advice on a suite of financial product offerings, with a focus on banking programs. - Act as a subject matter expert on fintech regulatory issues, offering guidance on...
Title: Asset Based Lending Attorney - Vice President, Assistant General Counsel Job Responsibilities: - Provide legal support, including analysis and advice on structural and risk issues related to asset-based lending. - Review, negotiate, and draft a variety of legal documents, including credit and...