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OFAC/Sanctions Principal Auditor - VP
Responsibilities: Evaluate the adequacy and effectiveness of internal controls relating to OFAC/Sanctions risks in accordance with group audit methodology and the established risk assessment framework. Conduct OFAC/Sanctions risk assessment for the Americas region and contribute to risk assessment/business monitoring conducted at the country level by country Audit Heads. Undertake audit assignments, draft audit issues for review by aud...
The candidate will work closely with our team of in-house experts (from both legal and financial backgrounds). Will be research and analyze companies' debt structures and produce reports on notable covenant issues. Maintain active dialogue and cultivate relationships with subscribers and industry contacts to supplement coverage efforts, including idea sourcing. Covenant analysts talk to many of the top distressed hedge funds on a daily basis. Should have J...
Compliance Advisory and Control Room - VP
The candidate will provide regulatory advice to Investment Banking, Equity Capital Markets, Syndicate and Research business units. Provide support to the Control Room on daily functions as needed. Review, draft and implement compliance policies and procedures. Plan, coordinate and conduct training plans for businesses under coverage. Respond to regulatory inquiries. Assist with surveillance initiatives. Assist on ad-hoc projects an...
Legal Associate - Residential Mortgage Warehouse Lending
The candidate will be providing legal support in the origination and asset management of new and existing warehouse lines to ensure timely close of transactions. Will also be responsible for continuous monitoring of facilities to ensure on-going compliance with internal bank credit policy, facility documentation and external regulatory requirements. Preparing waivers and amendments, as needed. Preparing NDAs and Conf...
CRS Senior Manager
The candidate will be reviewing and analyzing financial information and accounting records. Performing forensic accounting analysis on litigation support and bankruptcy/restructuring engagements. Writing reports summarizing analyses performed and their impact on client. Reviewing and summarizing legal documents and client specific information. Keeps Managing Director informed on workload and assigned project progress. Supervision of lower level staff, as...
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Risk Assessment Compliance Officer VP
The candidate working closely with the business, compliance professionals ensure that our risk based programme is both globally effective and locally anchored to our key divisional businesses. As an independent and robust second level control function, the Compliance Department seeks to manage compliance risk and deepen the culture of compliance at bank through the development and management of strategies that are sustainable and incre...
Client Diligence Management Unit (CDMU) Vice President
Duties: Responsible for ensuring compliance with the Firm’s CIP program for its investment banking, private banking and asset management businesses. Assist in working closely with AML Compliance on New regulations released to enhance and educate internal clients. Verify the identity of prospective new clients across Investment Banking, Private Banking and Asset Management divisions. Verification should be in accordan...
Director – Senior Counsel
Responsibilities: Reports directly to the Managing Director and Head of Legal Financial Security (US), will be based in New York, and contributes to the execution of the office’s responsibilities. Provide legal guidance and support to Compliance and Legal colleagues, and to the bank’s US and global businesses, relating to economic sanctions, anti-money laundering, and anti-corruption matters. Act as a point of contact in Legal responsible fo...
Data Protection Attorney, Vice President
The candidate will have strong focus and proven track record on data protection. Analyze and apply, federal, state, and international laws and corporate policies related to data protection, applicable to the bank’s operations. Advise on and help assess information-security risks associated with technology products, systems, networks, and operations in diversified financial services. Identify business requirements resulting from ex...
Assistant General Counsel - CIB Global Trade and Loan Products Lawyer - VP
The candidate will primarily advise on, document and negotiate credit documentation in connection with letters of credit, trade loans and participation agreements, primarily in North America, but often times involving cross-border transactions. Will, from time to time, work on a variety of other trade products, including supply chain financing, trade electronic service agreements and insourcing arra...