We are actively seeking attorneys at all levels for capital markets positions at New York law firms. Seeking attorneys with experience in negotiating and drafting required documentation and managing transactions. read more
Chiesa Shahinian & Giantomasi’s Litigation Group is comprised of experienced attorneys who have successfully represented a broad spectrum of clients in a multitude of cases and proceedings. Our Group is regarded as one of the leading commercial litigation practices both nationally and in New Jersey, earning top honors in both Chambers USA: America's Leading Lawyers for Business and the "Best Law Firms" rankings published by U.S. News and Best Lawyers.
Responsibilities:... read more
Looking for senior compliance professional with 10 plus years of experience at a complex organization. Preference for those who have worked at insurance or employee benefits firms. The ideal candidate will have leadership qualities as they will be interfacing with senior management regularly and managing a team of 15-20 people throughout the Americas. Primary responsibilities involve maintaining and constantly updating the current compliance program as well as manag... read more
Regional C&ORC Compliance Risk Assessment Officer
The candidate will provide duties include: Coordinate the Compliance Risk Assessment (CRA) process within the Combined US Operations. Assist with the coordination of the Operational Risk Framework (ORF) deliverables in the US, including, communicating requirements to relevant businesses, functions and US governance committees. Stay up to date on US regulatory requirements and trends and ensure that best practices are incorp...
Chief Compliance Officer and General Counsel
The candidate will lead the company’s health law and regulatory compliance program to ensure the company adheres to all applicable legal and ethical regulatory standards; Lead general business legal support to the company, including the management of outside counsel, as needed; Develop and implement centralized corporate policies, procedure, compliance programs (including communications, employee training, and guidance documen...
Remediation Oversight and Strategic Initiatives Head
The candidate will report to the Americas Head of Financial Crime Prevention (FCP) and be responsible for expanding FCP Project Management capabilities for company. Will participate in the design, development, delivery and maintenance of best-in-class Financial Crimes programs, policies and practices for FCP. Assess, create and gain signoff on key project management tools such as; project plan, charter, stakeholder manag...
The candidate will prepare immigrant and non-immigrant visas, naturalization applications, I-601(a) waiver packages and EOIR court submissions. Will correspond and meet with clients to discuss their cases and review options available. Update client data base using Law Logix Immigration Case Management program. Appear at USCIS interviews and before Judges at EOIR in Newark and NYC. Remain current with administration’s policy changes. Should preferably...
Political Law Compliance, Government Relations Compliance Officer
The candidate will be responsible to act as a compliance and operational risk control subject-matter expert in the area of Political Law. Review requests related to solicitation of government entity business, gifts and entertainment, charitable donations, and sponsorships. Pre-clear personal political contributions in accordance with ‘’pay-to-play’’ laws including state and municipal rules. Research ...
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Americas Head of Governance and MIS
Duties: The candidate reports to the Americas Head of Financial Crime Prevention (FCP) and is responsible for the design and oversight of all FCP Governance and MIS activities for company’s Combined US Operations (CUSO) across the IHC lines of business (Investment Bank, Asset Management and Wealth Management Americas (WMA)). Driving the day-to-day running of the FCP function, ensuring we are operating effectively and efficiently across...
US and Canada Asset Management Chief Anti-Money Laundering Officer
The candidate will responsible for: Managing, coordinating and monitoring the day-to-day operations of the BSA/AML program for company’s U.S. and Canada Asset Management businesses; Providing BSA/AML subject matter expertise to first and second LoD; Managing BSA/AML risks across company’s US and Canada Asset Management businesses; Liaising with Regulatory Exam and Internal Audit teams; Providing transpa...
Senior Vice President of Human Resources
The candidate will be responsible to lead overall human capital strategy and management of the company, including the Talent Acquisition, HR Services, and HR Generalist functions: Lead the “Talent Acquisition” function (recruiting organization), utilizing both internal and external recruiters for both routine and highly confidential retained searches for multiple roles in multiple locations. Lead the “HR Services” function, ...
The candidate will be responsible for answering phone calls, greeting and assisting clients, scheduling appointments, and performing general administrative and clerical support. Prior office/receptionist experience a plus. Stellar customer service skills are required. Spanish/English bilingual speaking receptionists and legal assistants will be considered.