Job Title: AML/KYC Analyst Job Responsibilities: The AML/KYC Analyst... at the law firm is responsible for a wide range of duties to ensure compliance with regulatory and firm-specific requirements. Key responsibilities include: - Conducting complex research and document analysis to ensure compliance with...
a part of a highly successful, full-service law firm that counts among its esteemed clients many Fortune 250 firms. This firm has a reputation for treating associates exceedingly well. The branch office of a large international law firm, this...
Legal Operations Analyst Job Title Senior Legal Operations Analyst Job Responsibilities As a Senior Legal Operations Analyst within the department, the primary responsibilities revolve around supporting and enhancing the legal and financial processes associated with the law firm's investment program. This position requires a...
Title: Conflicts Analyst Job Responsibilities: The Conflicts New Business Analyst is tasked with conducting preliminary analysis and research to identify and resolve potential conflicts issues during the new business intake process. This role involves utilizing the law firm's internal conflicts database alongside...
Title: Compliance Counsel Job Responsibilities: The Compliance Counsel will be an integral member of the Legal & Compliance Department, reporting directly to the Chief Compliance Officer & Deputy General Counsel (CCO). The primary responsibilities include assisting the CCO with oversight of the...
emphasis 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; proven track record in delivering high-quality financial crimes deliverables, and leading teams in a fast-pa...
crimes advisory engagements, including 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...
General Counsel Job Title: Assistant General Counsel Job Responsibilities: The Assistant General Counsel plays a critical leadership role by providing strategic legal guidance across multiple functions within the company, including corporate governance, corporate compliance, procurement, and risk management. The key responsibilities include: - Procurement...
Title: Product Counsel, Banking Job Responsibilities: - Assist in building a digital platform and provide advice on a suite of financial product offerings, with a focus on banking programs. - Act as a subject matter expert on fintech regulatory issues, offering guidance on...
regulatory compliance framework for the company’s real estate investment funds. Key responsibilities include ensuring adherence to various laws and regulations related to fund management, such as securities laws, sanctions laws, anti-money laundering (AML) regulations, investor protection standards,... and data privac...