emphasis 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; proven track record in delivering high-quality financial crimes deliverables, and leading teams in a fast-pa...
crimes advisory engagements, including 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 high-quality work...
Job Title: AML Consultant Job Responsibilities: As an AML... Consultant in the Risk,... collaborative environment without the extensive demands of travel. You will be part of a team that supports client service delivery in AML and sanctions areas. Your... responsibilities will include: -...
Job Title: AML Project Delivery Senior Analyst Job... Responsibilities: As an AML Project Delivery Senior Analyst,... areas of Anti-Money Laundering (AML) and sanctions. The role... involves performing case investigations, assessing potential AML and sanctions risks, and... making informed decisions regarding case dispositions....
Title: Anti Money Laundering (AML) Consultant Job Responsibilities: As an AML... Consultant, you will be... Your primary responsibilities include: - Developing and maintaining strong client relationships and mentoring professionals across project teams. - Designing, reviewing, enhancing, implementing, and monitoring AML and sanctions compliance pr......
Consultant - Anti-Money Laundering (AML) Job Responsibilities: As a Senior Consultant... in the Anti-Money Laundering domain, you will be part of a team that assists clients in navigating complex regulatory environments and implementing effective compliance measures. Your responsibilities will include: - Developing and...
Job Title: AML Project Delivery Specialist Job... the role of an AML Project Delivery Specialist, you... service delivery within the AML and sanctions team. Your... key responsibilities will include: - Managing a small team of investigators - Performing case investigations...
Job Title: AML/KYC Analyst Job Responsibilities: The AML/KYC Analyst... at the law firm is responsible for conducting complex research, analyzing documents and data, and ensuring compliance with the firm's KYC/AML requirements and sanctions obligations. The role involves managing multiple complex client analysis...
AML Project Delivery Specialist -... of case investigations, requests for information, and case escalations. Assess potential AML and sanctions risks as... they arise throughout case investigations. Make final decisions regarding case dispositions. Hold meetings with Project Leadership to discuss inv...
AML Project Delivery Senior Analyst... to work with an AML and sanctions team to... case investigations. Assess potential AML and sanctions risks as... they arise throughout case investigations. Make recommended decisions regarding case dispositions. Utilize feedback and input to improve...
AML Project Delivery Senior Analyst... case investigations. Assess potential AML and sanctions risks as... they arise throughout case investigations. Make recommended decisions regarding case dispositions. Utilize feedback and input to improve case investigations, as required. Communicate regularly with Engagement Managers...
firm has a full-service international practice and specializes in corporate and securities transactions, commercial litigation, and intellectual property. The attorneys at this firm are a diverse group with a wide variety of backgrounds, but they are all dedicated to the...
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...
from the legal industry. We not only have the best **Members Only** positions, but we also have the most. Corporate Paralegal Duties: Preparing AML, tax, credit, and other... compliance certifications. Assistance with ongoing compliance and onboarding projects. Assist with ma...
legal industry. We not only have the best **Members Only** positions, but we also have the most. Corporate Paralegal The candidate will be working with Investment Management attorneys and Group Administrator, provide assistance on: Preparing AML, tax, credit, and ......
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...
Join the Team as a US Conflicts and New Business Analyst at a Leading Law Firm H2: Learn More About the Role and Apply Now Law Firm Hiring US Conflicts and New Business Analyst in Various Locations -...
Financial Crimes - New York, NY **Members Only** Advisory Practice Career Level: Experienced **Members Only** Advisory practice is experiencing rapid growth and is seeking a Director in Financial Crimes for our Consulting practice. Our professionals must be adaptable and...
Title: Payments & Fintech Associate (Midlevel) Job Responsibilities: - Drafting and Negotiation: The associate will be responsible for negotiating and drafting complex commercial agreements, including payment processing agreements, technology service arrangements, platform partnerships, and licensing deals involving fintech platforms and payment...
international sanctions, anti-money laundering (AML) requirements, Foreign Corrupt Practices... Act (FCPA), and anti-corruption laws, including revisions and new regulations. - Advise on the interpretation and implementation of economic sanctions and serve as a point of contact with the Office of Foreign...
Title: Internal Audit Executive Director – Legal & Compliance (Global Financial Crimes) Job Responsibilities: - Conduct risk assessments to prioritize coverage and align coverage strategy, scope of testing, and inspection techniques accordingly. - Lead a wide range of assurance activities, including audits, continuous...
initiating and analyzing conflict checks for new matters and advising relevant fee earners on new client acceptance, anti-money laundering (AML), and reputational risk issues... to secure necessary resolutions and approvals. Key duties include: - Familiarity with the ABA Model Rules o...
specializing in Anti-Money Laundering (AML) at the law firm... is responsible for a variety of tasks within the Corporate and Investment Management sectors. The primary duties include: - Performing corporate-related tasks such as entity formations, amendments, dissolutions, drafting initial governance documents,...
emphasis 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; proven track record in delivering high-quality financial crimes deliverables, and leading teams in a fast-pa...
crimes advisory engagements, including 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 high-quality work...
Title: Corporate Paralegal Reports To: Chief Legal Officer Job Responsibilities: 1. **Contract Lifecycle Management**: The Corporate Paralegal is responsible for managing the intake, routing, workflow tracking, and execution for various types of agreements such as vendor agreements, NDAs, service contracts, sponsorships, marketing and...
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 to ensure adherence to . securities laws, AIFMD, and other applicable global regulations. - Monitor regulatory developments and...
technology, licensing, vendor, data, and partnership agreements. - Support corporate governance, board materials, policy updates, and entity management. - Provide legal guidance on regulatory matters impacting fintech, payments, crypto, digital assets, AML, data privacy, and consumer... protection. - Collaborate with Compliance and R...
Title: Senior Corporate Paralegal – Corporate & Entity Management Job Responsibilities: The Senior Corporate Paralegal will be an integral part of the Corporate and Entity Management group, tasked with supporting a wide range of corporate governance and transactional matters across the organization....
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 high-quality work...
engagements, including Anti-Money Laundering (AML), sanctions, and fraud-related assessments,... gap analyses, and remediation efforts. - Contribute 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 products,...
Title: Private Funds Staff Attorney Job Responsibilities: - Assist Associates, Counsel, and Partners in various funds matters, including reviewing and preparing documents and agreements for fundraising, secondary transfers, and ongoing fund maintenance. - Assist with fund formation and document drafting for a range...
Title: Sr. Director, Legal Compliance-Fund Job Responsibilities: 1. Regulatory Compliance and Oversight: - Develop, implement, and maintain the compliance framework for the company's real estate investment funds. - Ensure adherence to . securities laws, AIFMD, and other applicable global regulations. - Monitor...
Title: Senior Corporate Paralegal – Corporate & Entity Management Job Responsibilities: The Senior Corporate Paralegal plays a pivotal role within the Corporate and Entity Management group of the company, which primarily specializes in financial and real estate services for institutional and corporate...
Title: Alternative Investment & Private Markets Attorney Job Responsibilities: The Alternative Investment & Private Markets Attorney will join Company’s Wealth Management Legal and Compliance Division as a Vice President. The primary responsibilities include providing legal coverage for the Alternative Investments and...
to sanctions, anti-money laundering (AML), and export controls that... initiatives, and potential commercial and philanthropic opportunities. - Provide support to the Global Compliance team on sanctions, AML, and export controls, particularly... on regulatory filings such as Annual Blocked Property Reports, Reje...
Job Title: AML Consultant Job Responsibilities: The AML Consultant... in collaboration with the AML and sanctions team. This... of case investigations, requests for information, and case escalations. The consultant assesses potential AML and sanctions risks during... investigations and makes final decisions reg...
Job Title: AML Project Delivery Senior Analyst Job... Responsibilities: As an AML Project Delivery Senior Analyst,... service delivery within the AML and sanctions team. Your... investigations to evaluate potential AML and sanctions risks. - Making... recommended decisions regarding case dispositions. - Utilizing feedback and...
AML Project Delivery Specialist -... of case investigations, requests for information, and case escalations. Assess potential AML and sanctions risks as... they arise throughout case investigations. Make final decisions regarding case dispositions. Hold meetings with Project Leadership to discuss inv...
AML Project Delivery Senior Analyst... to work with an AML and sanctions team to... case investigations. Assess potential AML and sanctions risks as... they arise throughout case investigations. Make recommended decisions regarding case dispositions. Utilize feedback and input to improve...
Job Title: AML Project Delivery Specialist Job Responsibilities: In... this role, the AML Project Delivery Specialist will... collaborate with the AML and sanctions team to... investigations, information requests, and case escalations. - Assessing potential AML and sanctions risks during... case investigations. - Making fi...
AML Project Delivery Senior Analyst... case investigations. Assess potential AML and sanctions risks as... they arise throughout case investigations. Make recommended decisions regarding case dispositions. Utilize feedback and input to improve case investigations, as required. Communicate regularly with Engagement Managers...