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...
Director, USCM Fraud Monitoring Team Job Responsibilities: The Director of the USCM Fraud Monitoring Team is responsible for overseeing the USCM Fraud Monitoring program in the . and Canada. This role ensures that business strategies, plans, and initiatives are executed and delivered...
focusing on anti-money laundering (AML) and sanctions compliance. - Lead... complex financial crimes advisory engagements, including AML, sanctions, and fraud-related assessments,... gap analyses, and remediation efforts. - Oversee the execution of client solutions to address regulatory requirements, enhance operational efficiency, and mit...
Title: Associate Director, Legal Counsel, GBM Legal Job Responsibilities: - Draft, review, and negotiate a wide range of commercial and procurement contracts, including master services agreements, license agreements, business process outsourcing agreements, market data agreements, and SaaS agreements. - Advise on bespoke issues...
Title Global Financial Crimes: US Investigations Director (AVP) / Vice President Job Responsibilities - Lead investigations of various suspected financial crimes, including money laundering, terrorist financing, market manipulation, insider trading, trafficking, fraud, public corruption and bribery, cybercrime, and tax evasion. -...
Title: Global Financial Crimes: Crypto Investigations Director (AVP) Job Responsibilities: - Lead investigations of various suspected financial crimes related to cryptocurrencies and digital assets, such as crypto-enabled money laundering, terrorist financing via virtual currencies, illicit trafficking using blockchain, and fraud....
engagements, including Anti-Money Laundering (AML), sanctions, and fraud-related assessments,... gap analyses, and remediation efforts. - Contribute significantly 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...
Title Asset Based Lending Attorney - Vice President, Assistant General Counsel Job Responsibilities - Provide legal support, including analysis and advice on structural and risk issues related to Asset Based Lending (ABL). - Review, negotiate, and draft various legal documents such as credit and...
Title: Emerging Middle Market Attorney - Vice President, Assistant General Counsel Job Responsibilities: As an Assistant General Counsel, Vice President within the Commercial and Investment Banking division, the primary role involves providing comprehensive legal support to specific geographical markets of the Emerging...