(KYC) and Anti-Money Laundering (AML) compliance for the law... firm's clients. Key responsibilities include: - Monitoring KYC timelines to ensure timely completion of client requests. - Collecting and analyzing documents, regulatory obligations, and client requirements related to KYC and AML. - Performing counterparty...
Title Global Financial Crimes: US Investigations Director (AVP) / Vice President Job Responsibilities - Lead investigations of various suspected financial crimes, including money laundering, terrorist financing, market manipulation, insider trading, trafficking, fraud, public corruption and bribery, cybercrime, and tax evasion. -...
Title: Global Financial Crimes: Crypto Investigations Director (AVP) Job Responsibilities: - Lead investigations of various suspected financial crimes related to cryptocurrencies and digital assets, such as crypto-enabled money laundering, terrorist financing via virtual currencies, illicit trafficking using blockchain, and fraud....
engagements, including Anti-Money Laundering (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...
engagements, including Anti-Money Laundering (AML), sanctions, and fraud-related assessments,... gap analyses, and remediation efforts. - Contribute significantly 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...
Title: Associate Director, Legal Counsel, GBM Legal Job Responsibilities: - Draft, review, and negotiate a wide range of commercial and procurement contracts, including master services agreements, license agreements, business process outsourcing agreements, market data agreements, and SaaS agreements. - Advise on bespoke issues...
Title: Legal Contracts Negotiator - Equity Derivatives Job Responsibilities: - Negotiate a diverse array of trading agreements, including but not limited to ISDA Master Agreements, Master Confirmation Agreements (MCAs), bespoke equity confirmations, Futures & OTC Clearing agreements, Cleared Derivative Execution Agreements (CDEAs),...
Title: Emerging Middle Market Attorney - Vice President, Assistant General Counsel Job Responsibilities: As an Assistant General Counsel, Vice President within the Commercial and Investment Banking division, the primary role involves providing comprehensive legal support to specific geographical markets of the Emerging...
Title Asset Based Lending Attorney - Vice President, Assistant General Counsel Job Responsibilities - Provide legal support, including analysis and advice on structural and risk issues related to Asset Based Lending (ABL). - Review, negotiate, and draft various legal documents such as credit and...
focusing 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. - Oversee the execution of client solutions to address regulatory requirements, enhance operational efficiency, and mit...
Title: Compliance Counsel Job Responsibilities: - Provide expert advice on global privacy and data protection laws, specifically focusing on non-consumer contexts. - Support enterprise-wide information governance programs, including classification, retention, and defensible disposal of records. - Collaborate cross-functionally with legal, compliance, and technology teams...
Title: Real Estate Finance and Lending Attorney Job Responsibilities: - Support real estate finance transactions by reviewing and analyzing financing documentation for project-based and asset-based loans made to REITS, data center companies, and financial sponsors and asset managers. This includes credit agreements,...
Job Title: AML/KYC Analyst Job Responsibilities: The AML/KYC Analyst... at the law firm is tasked with conducting complex research and analysis to ensure compliance with the firm's KYC/AML requirements and sanctions obligations. The role involves managing multiple complex client analysis projects, facilitating...
Director, USCM Fraud Monitoring Team Job Responsibilities: The Director of the USCM Fraud Monitoring Team is responsible for overseeing the USCM Fraud Monitoring program in the . and Canada. This role ensures that business strategies, plans, and initiatives are executed and delivered...
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...