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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. Must ...
Temporary Compliance Risk Analyst
The candidate will provide day-to-day support and assistance to the BSA/AML and Financial Crimes Investigation Program. Responsibilities of this position include: Reviewing escalations of high risk clients; Conducting EDD reviews; Reviewing potential instances of suspicious activity and financial crimes related investigations. Bachelor Degree Required, JD degree Preferred. Must have 6-12 months of prior compliance experience in a financial...
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. Responsibilities will include: 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. Must have JD degree. Prior compliance or financial exp...
Investment Advisory Attorney
The candidate will provide legal support on the development and maintenance of investment advisory programs - from initial strategy to launch. Coordinate with field legal and branch management to review and explain the impact of custom legal provision(s). Interface directly with clients and their legal counsel to address questions and concerns. Conduct annual review of Form ADVs, contract templates, policies and procedures and program training ...
The candidate will work with attorneys, and work in other fields such as real estate transactions and insurance claims. Should preferably be a recent law school graduate, non-admitted, or fully admitted lawyer. Must be able to draft legal documents and respond to any legal correspondence. Familiarity with Real Estate, Insurance and Finance helpful. Spanish speaking a plus.
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LawCrossing has the most listings of any job board I have used. It's actually a great site. The website had a lot of detail. It’s nice that you don't have to go through a recruiter if you don't want to. You can actually contact the law firm directly for the positions listed. LawCrossing had a ton of great features.
Mid-level Leveraged Finance Associate
The candidate must have 4+ years of Leveraged Finance experience. Should have experience representing borrowers, lenders, issuers, equity investors, sponsors, financial advisors, and agents in a full range of finance transactions, including domestic and cross-border acquisition, dividend and other recapitalizations, and restructuring and reorganizations. Experience in middle market lending and representing alternative financiers, inclu...
Real Estate Finance Attorney
The candidate should have 3 - 6 years of broad real estate finance experience. Experience in loan origination work is a plus. Will gain experience handling a wide variety of commercial real estate finance transactions with a strong emphasis on loan origination and loan servicing. The attorney will also benefit from immediate client contact in a dynamic practice group as part of a collaborative firm and learning environment.
Fintech Associate Attorney
The candidate will interact with clients on a daily basis. Provide legal and regulatory guidance on the design and modification of products. Provide legal advice that is considered concise on matters including but not limited to federal and state consumer financial laws, consumer protection laws, etc. Work daily within the Fintech, Financial Services Regulation including Cryptocurrency, Blockchain and issues. should have experience working in fin...
Trade Finance Counsel - Fintech
The candidate primary responsibilities of this role will be to assist the firm's General Counsel in transactional matters. The candidate will be responsible for advising the business for the structuring of secondary market debt finance deals, including trade and project finance transactions. Should have 3-5 Years experience within a trade, project or other debt finance practice. Experience with a top-tier AMLAW100 firm highly preferred. 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...