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...
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 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...
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...
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,...
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...
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...