Title: Paralegal, Investment Legal Job Responsibilities: As a Paralegal in the Investment Legal team, you will be responsible for managing and coordinating legal documents and processes related to investments in private investment funds and portfolio companies. Your key responsibilities include: - Coordination, preparation,...
Title: Director, Managing Counsel - Banking Financial Crimes Job Responsibilities: - Provide timely legal advice and assistance to Financial Crimes Compliance, Risk, and business partners concerning the Anti-Money Laundering Act of 2020, the USA PATRIOT Act, Bank Secrecy Act, the...
Title: Vice President, SAR Investigations II Job Responsibilities: - Conduct proactive investigations to address money laundering and terrorist financing concerns, aligning with the National Priorities issued by the . Department of the Treasury and the Financial Crimes Enforcement Network (FinCEN). - Analyze complex...