from the legal industry. We not only have the best **Members Only** positions, but we also have the most. Corporate Paralegal Duties: Preparing AML, tax, credit, and other... compliance certifications. Assistance with ongoing compliance and onboarding projects. Assist with ma...
the legal industry. We not only have the best **Members Only** positions, but we also have the most. Corporate Paralegal The candidate will working with Investment Management attorneys and Group Administrator, provide assistance on: Preparing AML, tax, credit, and oth......
Title: Corporate Paralegal, Anti-Money Laundering Job Responsibilities: The Corporate Paralegal in the Anti-Money Laundering department at the law firm will have a range of responsibilities primarily focused on supporting Investment Management attorneys and the Administrative Director and Paralegal Manager. The core duties...
Title: Senior Counsel, Financial Services Job Responsibilities: - Provide practical legal guidance on Marketplace payments products, including domestic and cross-border billing platforms, settlement processes, money transmission, payout structures, and end-to-end funds-flow architecture. - Offer legal advice on financial services and products available to...
Title: Legal Contracts Negotiator - Equity Derivatives Job Responsibilities: - Negotiate a diverse array of trading agreements, including ISDA Master Agreements, Master Confirmation Agreements (MCAs), bespoke equity confirmations, Futures & OTC Clearing agreements, Cleared Derivative Execution Agreements (CDEAs), MSFTAs, Collateral Control Agreements...
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 has a full-service international practice and specializes in corporate and securities transactions, commercial litigation, and intellectual property. The attorneys at this firm are a diverse group with a wide variety of backgrounds, but they are all dedicated to the...
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...
from the legal industry. We not only have the best **Members Only** positions, but we also have the most. Corporate Paralegal Duties: Preparing AML, tax, credit, and other... compliance certifications. Assistance with ongoing compliance and onboarding projects. Assist with ma...
legal industry. We not only have the best **Members Only** positions, but we also have the most. Corporate Paralegal The candidate will be working with Investment Management attorneys and Group Administrator, provide assistance on: Preparing AML, tax, credit, 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...
Join the Team as a US Conflicts and New Business Analyst at a Leading Law Firm H2: Learn More About the Role and Apply Now Law Firm Hiring US Conflicts and New Business Analyst in Various Locations -...
Title: Payments & Fintech Associate (Midlevel) Job Responsibilities: - Drafting and Negotiation: The associate will be responsible for negotiating and drafting complex commercial agreements, including payment processing agreements, technology service arrangements, platform partnerships, and licensing deals involving fintech platforms and payment...
international sanctions, anti-money laundering (AML) requirements, Foreign Corrupt Practices... Act (FCPA), and anti-corruption laws, including revisions and new regulations. - Advise on the interpretation and implementation of economic sanctions and serve as a point of contact with the Office of Foreign...
Title: Internal Audit Executive Director – Legal & Compliance (Global Financial Crimes) Job Responsibilities: - Conduct risk assessments to prioritize coverage and align coverage strategy, scope of testing, and inspection techniques accordingly. - Lead a wide range of assurance activities, including audits, continuous...
initiating and analyzing conflict checks for new matters and advising relevant fee earners on new client acceptance, anti-money laundering (AML), and reputational risk issues... to secure necessary resolutions and approvals. Key duties include: - Familiarity with the ABA Model Rules o...
specializing in Anti-Money Laundering (AML) at the law firm... is responsible for a variety of tasks within the Corporate and Investment Management sectors. The primary duties include: - Performing corporate-related tasks such as entity formations, amendments, dissolutions, drafting initial governance documents,...
Title: Corporate Paralegal Reports To: Chief Legal Officer Job Responsibilities: 1. **Contract Lifecycle Management**: The Corporate Paralegal is responsible for managing the intake, routing, workflow tracking, and execution for various types of agreements such as vendor agreements, NDAs, service contracts, sponsorships, marketing and...
technology, licensing, vendor, data, and partnership agreements. - Support corporate governance, board materials, policy updates, and entity management. - Provide legal guidance on regulatory matters impacting fintech, payments, crypto, digital assets, AML, data privacy, and consumer... protection. - Collaborate with Compliance and R...
Title: Private Funds Staff Attorney Job Responsibilities: - Assist Associates, Counsel, and Partners in various funds matters, including reviewing and preparing documents and agreements for fundraising, secondary transfers, and ongoing fund maintenance. - Assist with fund formation and document drafting for a range...
Title: Senior Corporate Paralegal – Corporate & Entity Management Job Responsibilities: The Senior Corporate Paralegal in the Corporate & Entity Management group is responsible for a wide range of corporate governance and transactional duties across the organization. Key responsibilities include preparing, reviewing,...
Title: Paralegal Job Responsibilities: The paralegal role involves collaborating directly with the Chief Legal Officer and the General Counsel, participating in various workstreams within the legal department. Key responsibilities include: - Reviewing and supporting the drafting of contracts, including Non-Disclosure Agreements (NDAs), onboarding...
primarily 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. - Deliver high-quality financial crimes deliverables and lead teams in a fast-paced environment. - Oversee the...
Title: Lending Attorney, Global Corporate Banking - Vice President, Assistant General Counsel Job Responsibilities: - Provide transactional support for both syndicated and bilateral loan transactions. This includes analysis and advice on structural and risk issues, as well as the review and negotiation...
Title: Global Financial Crimes Manager - Economic Sanctions Job Responsibilities: - Provide guidance on sanctions-related matters, ensuring compliance with OFAC, EU, UK, and other global sanctions regimes. - Assess and advise on sanctions risks related to transactions, clients, products, and services. -...
Title: Alternative Investment & Private Markets Attorney Job Responsibilities: The Alternative Investment & Private Markets Attorney will join Company’s Wealth Management Legal and Compliance Division as a Vice President. The primary responsibilities include providing legal coverage for the Alternative Investments and...
to sanctions, anti-money laundering (AML), and export controls that... initiatives, and potential commercial and philanthropic opportunities. - Provide support to the Global Compliance team on sanctions, AML, and export controls, particularly... on regulatory filings such as Annual Blocked Property Reports, Reje...
Title: VP - Open Finance Compliance Job Responsibilities: - Define and execute the Open Finance compliance strategy for the ., ensuring alignment with applicable . laws and regulations such as BSA/AML, OFAC, GLBA, CFPB Open Banking rule, and state privacy...