from the legal industry. We not only have the best **Members Only** positions, but we also have the most. Corporate Paralegal Duties: Preparing AML, tax, credit, and other... compliance certifications. Assistance with ongoing compliance and onboarding projects. Assist with ma...
the legal industry. We not only have the best **Members Only** positions, but we also have the most. Corporate Paralegal The candidate will working with Investment Management attorneys and Group Administrator, provide assistance on: Preparing AML, tax, credit, and oth......
Title: Corporate Paralegal, Anti-Money Laundering Job Responsibilities: The Corporate Paralegal in the Anti-Money Laundering department at the law firm will have a range of responsibilities primarily focused on supporting Investment Management attorneys and the Administrative Director and Paralegal Manager. The core duties...
Job Title: AML/KYC Analyst Job Responsibilities: The AML/KYC Analyst... at the law firm is responsible for conducting complex research, analyzing documents and data, and ensuring compliance with the firm's KYC/AML requirements and sanctions obligations. The role involves managing multiple complex client analysis...
firm has a full-service international practice and specializes in corporate and securities transactions, commercial litigation, and intellectual property. The attorneys at this firm are a diverse group with a wide variety of backgrounds, but they are all dedicated to the...
Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
from the legal industry. We not only have the best **Members Only** positions, but we also have the most. Corporate Paralegal Duties: Preparing AML, tax, credit, and other... compliance certifications. Assistance with ongoing compliance and onboarding projects. Assist with ma...
legal industry. We not only have the best **Members Only** positions, but we also have the most. Corporate Paralegal The candidate will be working with Investment Management attorneys and Group Administrator, provide assistance on: Preparing AML, tax, credit, and ......
Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
Join the Team as a US Conflicts and New Business Analyst at a Leading Law Firm H2: Learn More About the Role and Apply Now Law Firm Hiring US Conflicts and New Business Analyst in Various Locations -...
Title: Payments & Fintech Associate (Midlevel) Job Responsibilities: - Drafting and Negotiation: The associate will be responsible for negotiating and drafting complex commercial agreements, including payment processing agreements, technology service arrangements, platform partnerships, and licensing deals involving fintech platforms and payment...
initiating and analyzing conflict checks for new matters and advising relevant fee earners on new client acceptance, anti-money laundering (AML), and reputational risk issues... to secure necessary resolutions and approvals. Key duties include: - Familiarity with the ABA Model Rules o...
specializing in Anti-Money Laundering (AML) at the law firm... is responsible for a variety of tasks within the Corporate and Investment Management sectors. The primary duties include: - Performing corporate-related tasks such as entity formations, amendments, dissolutions, drafting initial governance documents,...
Title: Private Funds Staff Attorney Job Responsibilities: - Assist Associates, Counsel, and Partners in various funds matters, including reviewing and preparing documents and agreements for fundraising, secondary transfers, and ongoing fund maintenance. - Assist with fund formation and document drafting for a range...