Title: Director, Managing Counsel - Banking Financial Crimes Job Responsibilities: - Provide timely legal advice and assistance to Financial Crimes Compliance, Risk, and business partners on matters related to various legal frameworks, including the Anti-Money Laundering Act of 2020, the...
including AML, sanctions, and fraud-related assessments, gap analyses, and remediation efforts. - Contribute impactfully 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 products, seeking opportu...
Title: Managing Director and Associate General Counsel, Lead Audit Counsel Job Responsibilities: - Serve as a primary contact for leadership within the Audit and Assurance Practice on legal and regulatory matters related to professional services. - Advise other professional service...
Title: Paralegal/Legal Assistant II Job Responsibilities: The Senior Paralegal/Legal Assistant II at the company plays a pivotal role in supporting the Department of Justice’s mission, particularly in high-profile litigation cases. The position involves working in an office environment and focuses on providing...
Title: Senior Paralegal Job Responsibilities: The Senior Paralegal, also known as Legal Assistant II, will be responsible for providing critical support in litigation services for the Department of Justice’s mission. This role involves working on high-profile cases, with duties focusing on litigation...
Title: Senior Paralegal Job Responsibilities: The Senior Paralegal, working under the direction of a Supervisory Paralegal, is tasked with providing litigation support to the Department of Justice’s mission. The role involves handling high-profile cases, requiring the paralegal to: - Index, track, and control...
Title: Assistant General Counsel - Commercial Legal Job Responsibilities: - Partner with and support business teams on various commercial transactions and advise on business-related legal subjects. - Structure new business transactions, draft and implement supporting contracts, and manage ongoing legal...
Title: Vice President, SAR Investigations II Job Responsibilities: - Conduct proactive investigations to address money laundering and terrorist financing concerns in alignment with the National Priorities issued by the . Department of the Treasury and the Financial Crimes Enforcement Network (FinCEN). - Analyze...