Specialist, SAR Investigator
The candidate will join the team of legal and investigative professionals. Will conduct moderately complex to complex investigations involving potential instances of money laundering and financial fraud. Will also be responsible for the drafting of Suspicious Activity Reports (SARs) filed by BNY Mellon with the Financial Crimes Enforcement Network (FinCEN) and documenting decisions not to file SARs. Will be analyzing transaction data. Condu... read more
Senior Closely-Held Asset Administrator
The candidate monitors, coordinates, interprets and processes financial and non-financial information on a monthly basis relating to closely-held, defined as non-publicly traded, assets held within Investment Management and Trust accounts. Performs approval and onboarding of new closely-held assets as well as the disposition of those assets. May provide guidance to other team members. Conducts reviews of assigned closely-held bus... read more
Pittsburgh office is seeking a banking attorney with 7+ years of experience representing financial institutions. The ideal candidate will have experience in commercial and real estate lending, workouts and business restructuring. Large firm experience is preferred.
Staff Attorney - Transactional
Duties: Draft and review agreements, filings, and other documents. Conduct thorough research. Complete tasks efficiently. Communicate effectively orally and in writing. Learn substantive legal topics and factual subject matters as needed. Work professionally with clients, partners, associates and support staff. Work under pressure and to meet deadlines. Perform non-chargeable administrative work and other related work as assigned. Adhere to a...
Financial Management Analyst - GS 5 â€“ 15
The candidate will be required to complete ethics orientation within three months of appointment and submit a Confidential Financial Disclosure Report, OGE-450, within 30 days of appointment. Those selected to supervise in the executive branch have a heightened personal responsibility for advancing government ethics. Will be required to review the 14 General Principles of Ethical Conduct at 5 CFR 2635.101. This position may r...
Senior Banking Attorney
The candidate should have 7+ years of experience in representing financial institutions. The ideal candidate should have experience in commercial and real estate lending, workouts and business restructuring matters. Large firm experience is preferred. Strong writing and analytic skills are required.
Job Reference :185650BR
The candidate will Analyze high risk counterparties, reputational risks, and politically exposed persons ("PEP").Guide on-boarding operations in understanding and complying with CIP requirements. Oversee Know Your Customer (KYC) quality assurance. Manage AML-related metrics reporting. Assist in the development, implementation, and periodic performance of key controls. Contribute to periodic risk assessment design enhancements. Ensure cl...
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Debt Finance Associate or Counsel
The candidate must have 3+ years of corporate transactional experience. Will involve syndicated credit facilities, secured and unsecured senior debt, acquisition financing, real estate financing, mezzanine debt and intercreditor matters. Must have superior academic credentials and excellent writing skills. Should have debt finance experience, business experience in financial transactions or accounting matters will be preferred.
Public Finance Associate
The candidate will be responsible for serving as bond counsel, representing lenders, borrowers, and underwriters in a wide range of financial transactions, managing all levels of transactions through to closing, tax analysis, developing best practices, and utilizing all available resources to resolve legal issues and counsel clients. Must have a minimum of 3 years of experience in public finance or municipal and governmental law. A strong general t...
Account Services Closing Specialist
Duties: Manages technical and complex fiduciary relationships throughout the termination process and ensures adherence to established policies and procedures. Proactively identifies and manages risk in terminating fiduciary accounts, involving external and internal counsel as needed and other business units throughout firm. Meets directly with clients and internal and external legal counsel to address and resolve various matters pertaini...
Pittsburgh office of our client seeks mid-level global corporate associate attorney with 3-5 years of sophisticated mergers and acquisitions experience. The candidate must have significant experience with M&A, private equity, venture capital, finance, and securities. Should have experience leading deal teams and preparing, reviewing and negotiating documents for transactions, including private and public company M&A. Cross border deal experience is a plus. Experience in pre...
Corporate Finance Associate
The candidate must have 2-5 years of securities, mergers/acquisitions and general corporate transactional experience in a top-tier law firm with exposure to sophisticated deals/clients. PA bar required, together with superior academic record.