Job Title: AML/KYC Analyst Job Responsibilities: The AML/KYC Analyst... at the law firm is responsible for conducting detailed research and analysis on documents and data to ensure compliance with the firm's KYC/AML requirements and sanctions obligations. The role involves managing multiple complex...
Title: PIF Paralegal Specialist Job Responsibilities: As a Private Investment Fund Paralegal Specialist at the law firm, you will engage in a variety of responsibilities that are crucial for the effective management of private investment funds. Key responsibilities include: - Preparing and...
The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.
Paralegal (Mid-Level) - Private Investment Funds Duties: The candidate participates as a team member and assists attorneys and paralegals in the Private Investment Funds group. Takes a lead role in transactions, tracking, and obtaining pre-and post-closing documents and formalities to assure performance of obligations; manages mid and entry-level paralegals in large or complex closings. Supports with fund formation. Reviews and evaluate subscription agreements and... 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Note: This job is no longer active.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
And Compliance Lawyer The candidate will support the firm in pursing the effective management of regulatory, legal, operational, and information security risk so as to preserve and maximize the value of the firm over the long term. Duties: Will play a key role as a member of the firm’s Legal Department, which manages the firm’s risk exposure and provides advice to the firm on a range of legal and compliance issues relating to business acceptance (including conflicts of... 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Note: This job is no longer active.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
Analyst The candidate will manage the day to day implementation and operation of the Firm’s client due diligence process. Conduct client due diligence. Intake and respond to compliance inquiries. Assist in the development of policies, procedures, and training in compliance areas. Assist in the development and enhancement of policy and procedure management. Work collaboratively with Firm management and administration on program goals. Support compliance department... 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
Financial Industry (Payments) Associate — Senior Candidate must have deep expertise in the payments, money transmission, and anti-money laundering (AML) areas, including strong knowledge... of the federal (., Bank Secrecy Act, OFAC rules) and state laws (., state money transmitter laws) and other rules (., NACHA, card networks) in these areas. Must also have this experience in both traditional fiat and virtual currency work. Should have experience working in teams and... 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
and Compliance Attorney The candidate will advise the partnership on business acceptance issues relating to conflicts of interest, confidential information, reputational risk and sanctions issues globally, to assess the business suitability of potential new matters and new clients. Undertake due diligence and reputational risk assessment of new clients and matters. Assist the partnership with solutions to resolve conflicts, confidentiality, reputational and commercial r... 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
The salary for the Compliance Coordinator position is competitive and commensurate with experience. # Compliance Coordinator Are you looking for an opportunity to join a truly global, collaborative team of professionals? Look no further! We are looking for a Compliance Coordinator who is responsible for monitoring incoming requests, responding to queries, and coordinating the individual workload of team members. The ideal candidate should have a strong comm... 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
and Compliance Attorney The candidate will advise the partnership on business acceptance issues relating to conflicts of interest, confidential information, reputational risk and sanctions issues globally, to assess the business suitability of potential new matters and new clients. Undertake due diligence and reputational risk assessment of new clients and matters. Assist the partnership with solutions to resolve conflicts, confidentiality, reputational and commercial r... 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
is currently recruiting for a Corporate Associate General Counsel / Deputy General Counsel to join their team. This position will be responsible for providing legal advice and assistance in corporate compliance and governance, partnership issues, managing Orrick’s global partnership structure and its various entities, compliance, and client engagements. ## Job Responsibilities * Advise attorneys and firm administration on corporate regulatory and compliance matte... 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
Corporate Associate General Counsel/Deputy General Counsel at Law Firm Law Firm is currently seeking an experienced Corporate Associate General Counsel/Deputy General Counsel to join the Office of General Counsel. This position could be based in any of our US offices or a 100% remote US location. Reporting to the General Counsel, the Corporate Associate General Counsel/Deputy General Counsel will work in close collaboration with the other members of the Office of Gener... 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