permanent, full-time position with a salary range of $70,000 - $95,000. The analyst will primarily focus on managing the firm's risk regarding new business intake, including conflict checks and advising on AML and reputational risk issues.... The ideal candidate will...
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Conflicts & New Business Intake, Senior Analyst (US) The candidate reporting to the US Head of Risk & Compliance, supports the critical Risk Management function for the Firm's seven US offices. The role primarily focuses on managing the Firm's Risk with regards to new business intake, including initiating and analyzing conflicts checks for new matters and advising relevant partners on new client acceptance, anti-money laundering (AML) and reputational risk issues... in order to... 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Note: This job is no longer active.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
Conflicts And New Business Intake Attorney The candidate will be reporting to the US Head of Risk & Compliance, the Conflicts & NBI Attorney supports the critical Risk Management function for the Firm's seven US offices. Focuses on managing the Firm's Risk with regards to new business intake, including initiating and analyzing conflicts checks for new matters and advising relevant partners on new client acceptance, anti-money laundering (AML) and reputational risk issues... in... 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Note: This job is no longer active.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
Conflicts & New Business Intake Attorney The candidate will be reporting to the US Head of Risk & Compliance, the Conflicts & New Business Intake Attorney supports the critical Risk Management function for the Firm's seven US offices. The role primarily focuses on managing the Firm's Risk with regards to new business intake, including initiating and conducting sound analysis of conflicts checks for new matters; reviewing, interpreting, and summarizing conflict report resu... 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
Senior Conflicts Analyst Candidate will conduct comprehensive reviews of New Business and Lateral Due Diligence files for completeness and accuracy. Will apply critical thinking, knowledge of the legal industry, and standard research methods to assess and resolve potential legal and business conflicts. Will conduct new client and Anti Money Laundering (AML) due diligence, identify special... issues and industry approvals for escalation to the appropriate approval groups. Will c... 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
Senior Conflicts Analyst Candidate will conduct comprehensive reviews of New Business and Lateral Due Diligence files for completeness and accuracy. Will apply critical thinking, knowledge of the legal industry, and standard research methods to assess and resolve potential legal and business conflicts. Will conduct new client and Anti Money Laundering (AML) due diligence, identify special... issues and industry approvals for escalation to the appropriate approval groups. Will c... 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
Senior Conflicts Analyst Candidate will conduct comprehensive reviews of New Business and Lateral Due Diligence files for completeness and accuracy. Will apply critical thinking, knowledge of the legal industry, and standard research methods to assess and resolve potential legal and business conflicts. Will conduct new client and Anti Money Laundering (AML) due diligence, identify special... issues and industry approvals for escalation to the appropriate approval groups. Will c... 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
Senior Conflicts Analyst Candidate will conduct comprehensive reviews of New Business and Lateral Due Diligence files for completeness and accuracy. Will apply critical thinking, knowledge of the legal industry, and standard research methods to assess and resolve potential legal and business conflicts. Will conduct new client and Anti Money Laundering (AML) due diligence, identify special... issues and industry approvals for escalation to the appropriate approval groups. Will c... 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