Title: Senior Corporate Paralegal – Corporate & Entity Management Job Responsibilities: The Senior Corporate Paralegal in the Corporate & Entity Management group is responsible for a wide range of corporate governance and transactional duties across the organization. Key responsibilities include preparing, reviewing,...
Title: Senior Corporate Paralegal – Corporate & Entity Management Job Responsibilities: The Senior Corporate Paralegal plays a pivotal role within the Corporate and Entity Management group of the company, which primarily specializes in financial and real estate services for institutional and corporate...
regulatory compliance framework for the company’s real estate investment funds. Key responsibilities include ensuring adherence to various laws and regulations related to fund management, such as securities laws, sanctions laws, anti-money laundering (AML) regulations, investor protection... standards, and data privac...
compliance framework for the company's real estate investment funds. This includes ensuring adherence to laws and regulations related to fund management such as securities laws, sanctions laws, anti-money laundering (AML) regulations, investor protection... standards, and data privacy laws. Key responsi...
Title: Sr. Director, Legal Compliance-Fund Job Responsibilities: The Sr. Director, Fund Compliance will be an integral part of the company's broader global Legal Risk Sustainability Compliance (LRSC) Team. The primary responsibilities include developing, implementing, and overseeing the regulatory compliance framework for the...
General Counsel Job Title: Assistant General Counsel Job Responsibilities: The Assistant General Counsel plays a critical leadership role by providing strategic legal guidance across multiple functions within the company, including corporate governance, corporate compliance, procurement, and risk management. The key responsibilities include: - Procurement...
General Counsel Job Title: Assistant General Counsel Job Category: Legal & Compliance Requisition Number: ASSIS002462 Job Responsibilities: The Assistant General Counsel plays a crucial leadership role in providing strategic legal guidance across multiple key functions within the company, including corporate governance, compliance,...
advisory engagements, including Anti-Money Laundering (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...
advisory engagements, including Anti-Money Laundering (AML), sanctions, and fraud-related... assessments, gap analyses, and remediation efforts. - Contribute 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...
additional research as needed and reviewing work conducted by Associates. - Participate in state money transmission license acquisition, including... preparation of licensing applications and required work under the direction of the project lead. - Support the team in resolving outstanding issues id...
Title: Legal Counsel & Compliance Officer Job Responsibilities: Legal Advisory - Advise management and business units on general legal matters. - Draft, review, and negotiate a wide range of commercial agreements. - Manage external counsel relationships and oversee litigation or dispute resolution. Compliance Management - Develop, implement,...
Title: Legal Assistant - Licensing & Compliance Job Responsibilities: The primary role of the Legal Assistant at the company involves managing and administering the company's various licenses and compliance matters, corporate books, and filings. This position is crucial to the...
Legal Counsel Job Responsibilities - Provide ongoing legal counseling on a wide range of matters. - Draft and negotiate commercial agreements directly with input from business unit representatives. - Draft and negotiate employment agreements and compensation plans. - Advise business...
Title: Equity Derivatives Contract Negotiator Job Responsibilities: - Negotiate a diverse array of trading agreements such as ISDA Master Agreements, Master Confirmation Agreements (MCAs), bespoke equity confirmations, Futures & OTC Clearing agreements, Cleared Derivative Execution Agreements (CDEAs), MSFTAs, Collateral Control Agreements (CCAs),...
Title AML Consultant Job Responsibilities As an AML Consultant, you will be part of a collaborative environment, working within the Project Delivery Talent Model tailored for long-term, onsite client service delivery. Your primary responsibilities include: - Managing a small team of...
Title: AML Consultant Job Responsibilities: In the role of an AML Consultant, you will engage with the AML and sanctions team to support client service delivery, working under the Project Delivery Model. Your responsibilities will include: - Managing a small team of investigators -...
Title: AML Consultant Job Responsibilities: As an AML Consultant in the Risk, Compliance, and Governance department, you will work within the Financial Crime sector to support client service delivery. Your responsibilities will involve: - Managing a small team of investigators. - Conducting case investigations. -...
Operate department, you will engage in various anti-money laundering (AML) and sanctions-related activities.... Your primary responsibilities include: - Managing a small team of investigators to ensure effective case investigations. - Performing Quality Control (QC) on case investigations, requests for information, and cas...
Title: AML Consultant Job Responsibilities: In the role of an AML Consultant, the primary responsibilities include working collaboratively with the AML and sanctions team to support client service delivery. This involves managing a small team of investigators, performing case investigations, and conducting...
Title: AML Consultant Job Responsibilities: The AML Consultant, operating under the title of Project Delivery Specialist in Regulatory, Risk & Forensic Operate, is expected to work collaboratively in a team environment to support client service delivery. Key responsibilities include: - Managing a small...
the context of anti-money laundering (AML) and sanctions compliance.... You will work collaboratively within a team to manage and execute Lookback engagements. Your responsibilities will include: - Managing a small team of investigators to ensure effective case investigations. - Performing Quality Control...
duties aimed at supporting client service delivery in anti-money laundering (AML) and sanctions-related projects.... Key responsibilities include: - Managing a small team of investigators to ensure efficient and effective case investigations. - Performing Quality Control (QC) of case investigations, requests for infor...
for individuals who have a passion for technology and enjoy working in a collaborative setting. The consultant will be heavily involved in managing and supporting client service delivery with a focus on Anti-Money Laundering (AML) and sanctions. Key... responsibilities include:...
the area of Anti-Money Laundering (AML) and sanctions. The... role involves managing a small team of investigators and performing case investigations while ensuring quality control (QC) of these investigations. The consultant is responsible for assessing potential AML and sanctions risks...
Title AML Consultant Job Responsibilities The AML Consultant will serve as a Project Delivery Specialist in the Regulatory, Risk & Forensic Operate department. The role involves supporting client service delivery by collaborating with the AML and sanctions team. Key responsibilities...
Title: AML Consultant Job Responsibilities: As an AML Consultant in the Risk, Compliance, and Governance area focused on Financial Crime, the individual will operate under the Project Delivery Specialist role, particularly in the Regulatory, Risk & Forensic Operate sector. The responsibilities include: -...
work with the anti-money laundering (AML) and sanctions team... to support client service delivery. Your responsibilities will include: - Managing a small team of investigators. - Performing case investigations. - Conducting Quality Control (QC) of case investigations, requests for information, and case escalations. -...
Title: AML Project Delivery Senior Analyst Job Responsibilities: - Perform case investigations and assess potential AML and sanctions risks during these investigations. - Make recommended decisions regarding case dispositions. - Utilize feedback and input to enhance case investigations as required. - Communicate regularly with Engagement...
Title: AML Project Delivery Senior Analyst Job Responsibilities: As an AML Project Delivery Senior Analyst, you will work collaboratively within the AML and sanctions team to support client service delivery. Your responsibilities will include: - Performing case investigations and assessing potential AML and...
Title: AML Project Delivery Senior Analyst Job Responsibilities: In the role of an AML Project Delivery Senior Analyst, you will be working with the AML and sanctions team to support client service delivery. Your responsibilities will include: - Performing case investigations and assessing...
Title: AML Project Delivery Senior Analyst Job Responsibilities: As an AML Project Delivery Senior Analyst, you will play a crucial role in supporting client service delivery within the AML and sanctions team. Your responsibilities will include: - Conducting case investigations to evaluate potential...
Title: AML Project Delivery Senior Analyst Job Responsibilities: As an AML Project Delivery Senior Analyst, you will collaborate with the AML and sanctions team to support client service delivery. Your primary responsibilities will include: - Performing case investigations and assessing potential AML and...
environment, supporting client service delivery in the area of Anti-Money Laundering (AML) and sanctions. Your... responsibilities include: - Performing case investigations and assessing potential AML and sanctions risks throughout these investigations. - Making recommended decisions regarding case dispositions and utilizing feedback t...
engage with the Anti-Money Laundering (AML) and sanctions team... to support client service delivery. The responsibilities include performing case investigations, assessing potential AML and sanctions risks during case investigations, making recommended decisions regarding case dispositions, and utilizing feedback to enhance...
assess potential AML (Anti-Money Laundering) and sanctions risks during... investigations. - Recommend decisions regarding case dispositions and utilize feedback to improve investigations. - Communicate regularly with Engagement Managers, project team members, and representatives from various functional or technical teams, escalating matters as...
Title AML Project Delivery Senior Analyst Job Responsibilities In the role of AML Project Delivery Senior Analyst, you will have the opportunity to work collaboratively with the AML and sanctions team to support client service delivery. Key responsibilities include: - Performing case investigations and...
and forensic operations with a focus on Anti-Money Laundering (AML) and sanctions. The... main responsibilities include: - Performing case investigations to assess potential AML and sanctions risks. - Making recommended decisions regarding case dispositions. - Utilizing feedback and input to improve case investigat...
at supporting client service delivery, particularly within the areas of Anti-Money Laundering (AML) and sanctions. The... role involves performing case investigations, assessing potential AML and sanctions risks, and making informed decisions regarding case dispositions. The candidate will be expected to...
opportunity to work collaboratively with the Anti-Money Laundering (AML) and sanctions team... to support client service delivery. Key responsibilities include: - Performing case investigations and assessing potential AML and sanctions risks throughout these investigations. - Making recommended decisions regarding case dispositions. - Ut...
Title: AML Project Delivery Senior Analyst Job Responsibilities: In the role of an AML Project Delivery Senior Analyst, you will work closely with the AML and sanctions team to support client service delivery. Your responsibilities will include: - Performing case investigations and assessing...
Title: AML Project Delivery Senior Analyst Job Responsibilities: - Perform case investigations and assess potential AML and sanctions risks that arise during these investigations. - Make recommended decisions regarding case dispositions and utilize feedback to improve case investigations. - Communicate regularly with Engagement Managers...
Title AML Project Delivery Senior Analyst Job Responsibilities In the role of an AML Project Delivery Senior Analyst, you will collaborate with the AML and sanctions team to support client service delivery. Your responsibilities will include: - Performing case investigations to assess potential AML...
Title: AML Project Delivery Senior Analyst Job Responsibilities: In the role of AML Project Delivery Senior Analyst, you will work collaboratively within the company's AML and sanctions team to support client service delivery. Your responsibilities include: - Performing case investigations and assessing potential...
Title: AML Project Delivery Senior Analyst Job Responsibilities: In the role of an AML Project Delivery Senior Analyst, you will engage with the AML and sanctions team to support client service delivery. Your responsibilities will include: - Performing case investigations and assessing potential...
Collaborate with the Anti-Money Laundering (AML) and sanctions team... to support client service delivery. - Perform case investigations and assess potential AML and sanctions risks during these investigations. - Make recommended decisions regarding case dispositions and utilize feedback to improve investigations. - Communicate...
Title: AML Project Delivery Senior Analyst Job Responsibilities: In the role of an AML Project Delivery Senior Analyst, you will be positioned within the Regulatory, Risk & Forensic Operate division. Your primary responsibilities will include collaborating with the AML and sanctions team...
client service delivery in collaboration with the Anti-Money Laundering (AML) and sanctions team.... Key responsibilities include: - Performing case investigations to identify potential AML and sanctions risks. - Assessing and making recommended decisions regarding case dispositions. - Utilizing feedback to improve the qu...
Job Title: Anti Money Laundering (AML) Consultant Job Responsibilities: As... an AML Consultant, you will be part of the company's Regulatory, Risk & Forensic team, which aids clients in navigating complex risk and regulatory environments. Your primary responsibilities include: - Developing and maintaining...
Title: Legal Counsel, Investments Job Responsibilities: - Collaborate with investment professionals to lead the legal process for fund and co-investment opportunities, including analysis and adaptation of Limited Partnership Agreements (LPAs), Private Placement Memorandums (PPMs), subscription materials, and related documentation, tailored to the...
Title: Associate Corporate Counsel Job Responsibilities: - Draft, review, and negotiate financing documents and a wide array of legal contracts. - Foster collaborative relationships with sales, business personnel, and management. - Assist in implementing the company’s business initiatives, strategic plans, and special projects. - Provide...