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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...
Alternative Investment Attorney
The candidate must have in-depth experience in the development, structuring, marketing and distribution of alternative investment products including hedge funds, funds of funds, private equity, real estate funds, and commodity pools. Will be working as an experienced securities lawyer to assist in counseling the Alternative Investments Group. Provide advice on all aspects of new product developments, preparation, filing and management of all...
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...
Capital Markets Counsel 3 - Foreign Exchange Attorney
Duties: Responsible for providing legal advice and counsel to the foreign exchange business of Bank, including sales & trading, credit, operations and compliance functions. Independently develops and renders opinions, consults with, and advises clients on commercial, legal and regulatory matters. Develops strong working relationships with senior management of the foreign exchange business, with an understanding of its n...
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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.
Real Estate Finance Associate Attorney
The candidate should have previous relevant experience. Ideal candidates have experience representing developers in connection with the purchase, sale and financing of real estate and other forms of collateral. Senior and mezzanine lending, loan acquisition and restructuring, commercial leasing experience is a plus. NY Bar membership required.
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 ...
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...
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...