Title: Senior Associate Counsel, Litigation and Investigations Job Responsibilities: - Direct and manage representation of company business units in complex and significant legal proceedings before arbitrators, administrative agencies, magistrates, state and federal courts, and in regulatory and legal investigative proceedings. - Set case...
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Senior Counsel The candidate will be responsible for representing transition management business, as well as negotiating custody, trust, investment management and services agreements. Must have 4-10 years of legal experience after graduating from law school. Should have experience with fiduciary issues and ERISA. A knowledge of the Investment Adviser Act of 1940 is preferred. Should preferably have significant experience conducting white collar investigations as a... prosecutor... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Counsel The candidate will provide legal advice and counsel on all aspects of the Company's obligations under the Bank Secrecy Act (BSA) and the USA PATRIOT Act. Will investigate potential suspicious activity, including both AML issues and fraud. Review, edit and approve suspicious activity reports (SARs) and documented decisions to not file such reports. Conduct internal investigations and respond to requests from law enforcement and regulators. Identify and escalate... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here