Title: Senior Lead, Ethics & Compliance Job Responsibilities: - Develop and lead components of the company's global ethics and compliance program with a focus on anti-bribery, anti-corruption, anti-money laundering, and know-your-customer risk management. - Translate regulatory expectations and best practices into strategic roadmaps...
Title: Legal Director, X Payments Job Responsibilities: - Become a deep subject matter expert in the products covered, building close connections with the product team through effective communication and collaboration. - Serve as the first point of contact for product team’s legal questions...
Title Legal Director, X Payments Job Responsibilities - Become a deep subject matter expert in the products covered, fostering close connections with product teams through effective communication and collaboration. - Serve as the primary point of contact for legal questions...
Job Title: AML/KYC Analyst Job Responsibilities: The AML/KYC Analyst... at the law firm is responsible for conducting detailed research and analysis on documents and data to ensure compliance with the firm's KYC/AML requirements and sanctions obligations. The role involves managing multiple complex...
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...
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...
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: 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: 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...
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...
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...