Title: Legal Counsel, Investments Job Responsibilities: - Collaborate with investment professionals to lead the legal process for fund and co-investment opportunities, including analysis and adaptation of Limited Partnership Agreements (LPAs), Private Placement Memorandums (PPMs), subscription materials, and related documentation, tailored to the...
Title: PIF Paralegal Specialist Job Responsibilities: As a Private Investment Fund Paralegal Specialist at the law firm, you will engage in a variety of responsibilities that are crucial for the effective management of private investment funds. Key responsibilities include: - Preparing and...
Title: Sr Director, Global Sanctions Compliance Job Responsibilities: The Sr Director, Global Sanctions Compliance is tasked with managing the company's economic sanctions, trade embargo, and export control compliance program. This role reports to the Global BSA/AML and Sanctions Officer and supports the...
Job Title: AML/KYC Analyst Job Responsibilities: The AML/KYC Analyst... at the law firm is responsible for conducting detailed research and analysis on documents and data to ensure compliance with the firm's KYC/AML requirements and sanctions obligations. The role involves managing multiple complex...
Title: Senior Product and Regulatory Counsel, Growth Marketing Job Responsibilities: - Serve as a core member of the marketing and customer onboarding teams supporting personal loans, small dollar loans, open lines of credit, and auto refinance products offered through the bank partnership...
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...
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...
a salary range of $70,000 - $95,000 annually - Role focuses on managing risk for new business intake, conflict checks, and AML and reputational risk issues... - Bachelor's degree and at least 3 years of experience in law firm setti...
Title: Conflicts and New Business Analyst Job Responsibilities: The Conflicts and New Business Analyst will operate under the general direction of the US Head of Risk and Compliance, adhering to established policies and procedures. This role is an integral part of the...
Title: Global Risk & Compliance Counsel Job Responsibilities: - Program Enhancement & Strategy: - Lead the maturation of the company’s enterprise-wide ethics and compliance program, enhancing its effectiveness and scalability. - Manage the evaluation and implementation of an Enterprise Risk Management (ERM)...
firm's US offices. This position involves managing the firm's risk concerning new business intake, which includes initiating and analyzing conflicts checks for new matters. The attorney will advise relevant partners on new client acceptance, anti-money laundering (AML), and reputational...
Title: Sr. Director, Fund Compliance Job Responsibilities: Regulatory Compliance and Oversight: - Develop, implement, and maintain the compliance framework for the company’s real estate investment funds, ensuring adherence to . securities laws, AIFMD, and other applicable global regulations. - Monitor regulatory developments and assess...
Title Sr. Director, Legal Compliance-Fund Job Responsibilities Regulatory Compliance and Oversight: - Develop, implement, and maintain the compliance framework for the company’s real estate investment funds, ensuring adherence to . securities laws, AIFMD, and other applicable global regulations. - Monitor regulatory developments and assess impact...
in the day-to-day management of the BAU team, which will focus on AML and sanctions compliance. They... will work closely with the Head of Financial Crime & Sanctions to implement enhancements and changes to processes, analyze and resolve legal is...