Title: Experienced Senior Associate, Blockchain Investigator Job Responsibilities: - Manage assignments involving the identification, collection, processing, review, and production of electronic data relevant to security and regulatory investigations. - Identify relevant illicit financial activities, including exploitation of cryptocurrency systems and manipulative trading. - Utilize...
crime risk management, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions... compliance, anti-bribery and corruption (ABC), and fraud prevention across financial institutions and FinTechs. Develop tailored compliance frameworks, policies, and operating procedures aligned with clients' risk profiles, regulatory expectations, a...
Title: Experienced Senior Associate, Blockchain Investigator Job Responsibilities: - Manage assignments related to the identification, collection, processing, review, and production of electronic data for security and regulatory investigations. - Identify illicit financial activities, such as exploitation of cryptocurrency systems and manipulative trading. - Utilize...
AML Analyst Job Title AML Analyst Job Responsibilities -... address related queries. - Assess AML risks of new clients... matters, providing advice on AML, sanctions, and reputational risks. -... Monitor financial sanctions updates and conduct sanctions screening. - Analyze search results using internal and external databases. - Maintain...
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...
organizations. Lead clients through key compliance initiatives, such as anti-money laundering (AML), sanctions, and Know Your... Customer (KYC) programs, while identifying opportunities for improving efficiency and reducing risk. Leverage innovative technologies, including data analytics and AI, to design smarter compli...
H1: Asset Based Lending & Mid-Corporate Banking Attorney - Vice President, Assistant General Counsel H2: Join Our Team at JPMorgan Chase & Co. as a Commercial and Investment Banking Attorney Bold Headline: Become the Trusted Advisor for our ABL and Mid-Corporate...
crime risk management, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions... compliance, anti-bribery and corruption (ABC), and fraud prevention across financial institutions and FinTechs. Develop tailored compliance frameworks, policies, and operating procedures aligned with clients' risk profiles, regulatory expectations, a...
Formations Paralegal Job Title: Fund Formations Paralegal Job Responsibilities: The Fund Formations Paralegal is responsible for supporting attorneys in the Fund Formation & Investment Management practice group. Key duties include: - Assisting with private investment fund formation and related transactions, such as forming funds and...
Title: Sr Mgr Tax, Info Rptg Product Support Job Responsibilities: - Manage large-scale data preparation and processing of information returns for a high-volume third-party settlement organization. - Support transformation initiatives related to data unification, system development, and remediation activities to ensure...
Title: Corporate Counsel** **Job Responsibilities:** Legal and Regulatory: - Advise internal stakeholders on various legal, compliance, and regulatory issues, including those affecting international affiliates. - Assist with state and federal licensing efforts, particularly money transmitter licenses (MTLs), including regulatory filings, renewal applications, and examination...
Title: Corporate Finance (Banking/Regulatory) Attorney Job Responsibilities: The Corporate Finance (Banking/Regulatory) Attorney will join the law firm's Chicago office, working within the department. The attorney will be responsible for collaborating with banks, non-bank financial institutions, and fintech companies on a diverse range...
tackling financial crimes, such as Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign... Assets Control (OFAC)/sanctions issues across all three lines of defense. The role involves aiding Financial Crimes leaders in the financial services industry with analytica...
organization, focusing on sanctions, AML, anti-bribery, conflicts of interest,... and other relevant regulatory areas. - Lay the foundation for a global compliance function and manage the . compliance program operations with a team in the . and India. - Work closely with...
of Broker Compliance Job Title: Head of Broker Compliance Job Responsibilities: As the Head of Broker Compliance, the primary responsibilities involve designing, implementing, and overseeing the broker compliance program to ensure alignment with federal, state, and international regulatory requirements. Key duties include: - Broker Compliance...
Title: Lending Attorney Global Corporate Banking - Vice President, Assistant General Counsel Job Responsibilities: - Serve as a trusted advisor to bankers, credit and treasury services officers in the Global Corporate Banking (GCB) line of business within the Global Banking sector of...
Title: Commercial Banking Attorney - Commercial Real Estate - Vice President, Assistant General Counsel Job Responsibilities: - Serve as a trusted advisor to bankers, credit managers, and treasury service officers in the Commercial Real Estate (CRE) department, part of Commercial Banking (CB)...
Title: Experienced Senior Associate, Blockchain Investigator Job Responsibilities: - Manage assignments related to the identification, collection, processing, review, and production of electronic data pertinent to security and regulatory investigations. - Identify illicit financial activities such as exploitation of cryptocurrency systems and manipulative trading. -...
Overview: A highly regarded law firm is seeking a Corporate Finance Attorney with 5 or more years of experience in banking and financial services law to join its growing team in Chicago, IL. The role involves advising banks, non-bank financial...