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compliance Anti Money Laundering (AML)... potential OFAC matches. Ensure compliance with PATRIOT Act requirements... Utilize, maintain and update compliance monitoring systems, procedures, and... and resolve emerging AML compliance risks (e.g., the soon complianceread more
The candidate must have stellar academics. Pennsylvania bar admission is required. 3-5 years of experience in mergers and acquisition, securities, private equity/venture capital and general corporate work is required. Excellent writing skills is required....
Associate - Mergers and Acquisitions
The candidate must have 3-6 years of mergers and acquisitions experience. Experience with SEC and working with start-ups would be a plus. Must be admitted in PA or DC. Should have excellent academic credentials, strong...
The candidate shall have 3 years of experience practicing in a law. The candidate will demonstrate strong analytic abilities and skillfulness in communication. A strong academic record and Pennsylvania Bar membership required....
The candidate should have 3-6 years of experience. Must have broad-based experience in the mergers and acquisitions area. Securities law knowledge is a plus, but not required. Must be self-motivated, confident, personable team players and have outstanding professional credentials....
The candidate will be... responsible for assisting with due diligence and document review. Strong attention to detail and Chinese language proficiency required. Corporate transactional or commercial real estate background is a plus....
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experience. Must have experience in the commercial mortgage securities market. Experience in... general commercial mortgage finance also a plus.... Must have a JD degree from an ABA-approved law school and be an active member in good standing of the Bar....
Regulatory Compliance Attorney - Mortgage Banking
The candidate will... represent mortgage lenders, brokers, servicers, and... and regulations that govern mortgage lenders, mortgage brokers and... agency guidelines (TRID, Qualified Mortgage Rules, HUD FHA Mortgagee... 1+ year of residential mortgage experience working with mortgage......
compliance 1+ year of residential mortgage experience. The candidate will... work with mortgage lenders, brokers and/or servicers... compliance matters. Will represent mortgage lenders, brokers, servicers, and... and regulations that govern mortgage lenders, mortgage brokers and... agency guidelines (TRID, Qualified Mortgage Rules, HUD FHA Mortgagee......
Compliance Lawyer or Paralegal
The... and state disclosure filings. Will also involve some training and other related compliance work. Must have compliance... experience in the pharmaceutical... or medical device industries.
Note: This is a temporary position for 3-6 months....