Job Title: AML/KYC Analyst Job Responsibilities: The AML/KYC Analyst... at the law firm is responsible for conducting complex research, analyzing documents and data, and ensuring compliance with the firm's KYC/AML requirements and sanctions obligations. The role involves managing multiple complex client analysis...
firm's US offices. This position involves managing the firm's risk concerning new business intake, which includes initiating and analyzing conflicts checks for new matters. The attorney will advise relevant partners on new client acceptance, anti-money laundering (AML), and reputational...
Title: US Conflicts & New Business Intake Attorney Job Responsibilities: - The Conflicts & New Business Intake (NBI) Attorney will report to the US Head of Risk & Compliance and support the critical Risk Management function for the law firm's US offices. -...
Title: PIF Paralegal Specialist Job Responsibilities: As a Private Investment Fund Paralegal Specialist at the law firm, you will engage in a variety of responsibilities that are crucial for the effective management of private investment funds. Key responsibilities include: - Preparing and...
Title: Global Risk & Compliance Counsel Job Responsibilities: - Program Enhancement & Strategy: - Lead the maturation of the company’s enterprise-wide ethics and compliance program, enhancing its effectiveness and scalability. - Manage the evaluation and implementation of an Enterprise Risk Management (ERM)...
Title: Sr Director, Global Sanctions Compliance Job Responsibilities: The Sr Director, Global Sanctions Compliance is tasked with managing the company's economic sanctions, trade embargo, and export control compliance program. This role reports to the Global BSA/AML and Sanctions Officer and supports the...
Title: Legal Counsel, Investments Job Responsibilities: - Collaborate with investment professionals to lead the legal process for fund and co-investment opportunities, including analysis and adaptation of Limited Partnership Agreements (LPAs), Private Placement Memorandums (PPMs), subscription materials, and related documentation, tailored to the...
Title: Senior Product and Regulatory Counsel, Growth Marketing Job Responsibilities: - Serve as a core member of the marketing and customer onboarding teams supporting personal loans, small dollar loans, open lines of credit, and auto refinance products offered through the bank partnership...
a salary range of $70,000 - $95,000 annually - Role focuses on managing risk for new business intake, conflict checks, and AML and reputational risk issues... - Bachelor's degree and at least 3 years of experience in law firm setti...
permanent, full-time position with a salary range of $70,000 - $95,000. The analyst will primarily focus on managing the firm's risk regarding new business intake, including conflict checks and advising on AML and reputational risk issues.... The ideal candidate will...
Title: Conflicts and New Business Analyst Job Responsibilities: The Conflicts and New Business Analyst will operate under the general direction of the US Head of Risk and Compliance, adhering to established policies and procedures. This role is an integral part of the...
Title: Conflicts and New Business Analyst Job Responsibilities: The Conflicts and New Business Analyst will operate under the guidance of the US Head of Risk and Compliance and in accordance with established policies and procedures. This role is part of the Risk...
OVERVIEW **Members Only**, America's Premier Private and Business Bank®, is a subsidiary of Royal Bank of Canada®. RBC's presence in the United States includes RBC Wealth Management®, RBC Capital Markets® and RBC Bank®. **Members Only**, which is backed by $75 billion in...
engagements, including Anti-Money Laundering (AML), sanctions, and fraud-related assessments,... gap analyses, and remediation efforts. - Contribute impactfully to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Drive the development of high-quality work...
primarily on anti-money laundering (AML) and sanctions compliance. - Lead... teams on complex financial crimes advisory engagements, including AML, sanctions, and fraud-related assessments,... gap analyses, and remediation efforts. - Oversee the execution of client solutions that address regulatory requirements, enhance operational efficienc...
Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
to oversee and manage day-to-day operations related to anti-money laundering (AML) and sanctions compliance. The... ideal candidate will have a strong legal background, excellent organizational skills, and the ability to communicate and collaborate with various stakeholders within the firm e...