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...
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...
practice, focusing on anti-money laundering (AML) and sanctions compliance. -... Lead diverse teams on 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...
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...
suspected financial crimes, including money laundering, terrorist financing, market... manipulation, insider trading, trafficking, fraud, public corruption and bribery, cybercrime, and tax evasion. - Determine appropriate regulatory filing requirements, such as Suspicious Activity Reports, and notifications to law enforcement and governme...
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. - Determine appropriate regulatory filing requirements, including Suspicious Activity Reports (SARs), and notifications to law enforcement...
advisory 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...