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: Compliance Counsel Job Responsibilities: - Provide expert advice on global privacy and data protection laws, specifically focusing on non-consumer contexts. - Support enterprise-wide information governance programs, including classification, retention, and defensible disposal of records. - Collaborate cross-functionally with legal, compliance, and technology teams...
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...