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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 ...
The candidate will provide solutions to moderately to highly complex legal and compliance problems facing financial institutions. Will provide compliance input and guidance for design and maintenance of various software solutions and services, including consumer, mortgage, and commercial lending, consumer and commercial deposit origination, risk management, core systems, loan servicing, self-service systems, etc. Monitor assigned areas of federal and stat...
Temporary Senior Associate Attorney - Real Estate and Finance
The candidate must have extensive experience in the review, preparation and negotiation of all types of contracts of sale, leases and real property documents and also the review and preparation and negotiation of all types of mortgage loan documents, syndicated credit agreements and related loan documents, asset based and revolving credit and term loan documents. Should also have extensive experience and be able...
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...
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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 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.