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Temporary Compliance Analyst
The candidate will assist with a backlog of alerts and provide day-to-day support and assistance to the BSA/AML and Financial Crimes Investigation Program. Will be reviewing escalations of high risk clients. Identifying and performing EDD on potential high risk customers. Reviewing potential instances of suspicious activity and financial crimes related investigations. JD degree Required. Prior compliance or financial experience is a plus.
Temporary Compliance Analyst
The candidate will assist with a backlog of alerts and provide day-to-day support and assistance to the BSA/AML and Financial Crimes Investigation Program. Will be reviewing escalations of high risk clients. Identifying and performing EDD on potential high risk customers. Reviewing potential instances of suspicious activity and financial crimes related investigations. JD degree required. Prior compliance or financial experience is a plus. Must ...
Senior Counsel, Privacy and Data Protection
The candidate will work as part of a cross-functional global team of privacy and data protection professionals dedicated to ensuring compliance while continuing to enable business solutions and innovation. Support business colleagues and facilitate a privacy-by-design process to ensure privacy compliance is built into all data driven products. Ability to understand complex privacy & data protection laws, including GLBA, FCRA, PIP...
The candidate must have 4-7 years of commodities experience, ideally in a financial institution. Responsibilities include: Draft, negotiate, review complex contracts, financial documents and other agreements. Coordinate with other attorneys and legal personnel providing advice.
Commercial Finance and Lending Associate
The candidate should preferably have 5 years of law firm experience primarily representing banks, funds and other lenders in a variety of complex non-real estate lending transactions, C&I loans and equipment finance. Experience with convertible debt/mezzanine financing a plus. Must be able to assume appropriate senior deal management responsibility, including drafting, reviewing and negotiating documentation and providing sound advi...
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Alternative Investment Attorney
The candidate will provide advice on all aspects of new product developments, preparation, filing and management of all regulatory filings, disclosure and other documents required under the federal securities laws. Will coordinate with compliance department to provide legal analysis and advice in connection with the ongoing development of procedures, the resolution of potential compliance issues and the conduct of regulatory examinations. As...
Senior Municipal Finance Compliance Officer
Responsibilities : Will provide advice to the municipal bankers and underwriters on topics such as the municipal advisor rules, due diligence requirements, RFPs, supervision. Participate on capital commitment and other committees. Educate the firm on regulatory developments and new rules relating to municipal securities. Review current business practices against regulatory and firm requirements to ensure that discrepancies are pr...
Municipal Sales and Trading Lawyer
The candidate will work extensively with the municipal sales and trading business group, counseling them on sales and trade related issues; provide legal advice to the municipal sales and trading business group on MSRB, FINRA, SEC and other applicable rules and regulations that impact their business; work directly with business, legal and control function management; respond to ad hoc requests from internal and external sources, and work ...
The candidate must have 2-3 years of experience representing financial institutions in secured financings, unsecured financings and mezzanine financings. Experience handling inter creditor and subordination matters and representing borrowers is a plus.
Corporate Finance Associate
The candidate must have experience representing clients in M&A, equity and debt financing, corporate governance, and commercial agreements. It is preferred to have at least 3-5 years of experience working in the Corporate department of a law firm. Must have a JD degree from an ABA-approved law school and be an active member in good standing of the Bar.