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 (ABL). - Review, negotiate, and draft various legal documents such as credit and...
Title: Emerging Middle Market Attorney - Vice President, Assistant General Counsel Job Responsibilities: As an Assistant General Counsel, Vice President within the Commercial and Investment Banking division, the primary role involves providing comprehensive legal support to specific geographical markets of the Emerging...
Director, USCM Fraud Monitoring Team Job Responsibilities: The Director of the USCM Fraud Monitoring Team is responsible for overseeing the USCM Fraud Monitoring program in the . and Canada. This role ensures that business strategies, plans, and initiatives are executed and delivered...
focusing on anti-money laundering (AML) and sanctions compliance. - Lead... complex financial crimes advisory engagements, including AML, sanctions, and fraud-related assessments,... gap analyses, and remediation efforts. - Oversee the execution of client solutions to address regulatory requirements, enhance operational efficiency, and mit...
Title: Associate Director, Legal Counsel, GBM Legal Job Responsibilities: - Draft, review, and negotiate a wide range of commercial and procurement contracts, including master services agreements, license agreements, business process outsourcing agreements, market data agreements, and SaaS agreements. - Advise on bespoke issues...
Title Global Financial Crimes: US Investigations Director (AVP) / Vice President Job Responsibilities - Lead investigations of various suspected financial crimes, including money laundering, terrorist financing, market manipulation, insider trading, trafficking, fraud, public corruption and bribery, cybercrime, and tax evasion. -...
Title: Global Financial Crimes: Crypto Investigations Director (AVP) Job Responsibilities: - Lead investigations of various suspected financial crimes related to cryptocurrencies and digital assets, such as crypto-enabled money laundering, terrorist financing via virtual currencies, illicit trafficking using blockchain, and fraud....
engagements, including Anti-Money Laundering (AML), sanctions, and fraud-related assessments,... gap analyses, and remediation efforts. - Contribute significantly to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Drive the development of high-quality work...