should have experience in the following areas: - White collar defense: Representing clients in cases involving allegations of fraud, corruption, or other illegal activities. -... Securities enforcement and litigation: Handling cases related to violations of securities laws and representing clients in investiga...
Title: Assurance, Forensic & Integrity Services - EY Investigation and Compliance Services (Manager) (Multiple Positions) Job Responsibilities: - Develop innovative recommendations to address challenging fraud issues. - Collaborate with clients’ legal counsel, internal audit, and compliance departments to investigate complex issues and develop...
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. - Ensure adherence to . securities laws, AIFMD, and other applicable global regulations. - Monitor regulatory developments and assess...
Title: Sr. Director, Legal Compliance-Fund Job Responsibilities: 1. Regulatory Compliance and Oversight: - Develop, implement, and maintain a compliance framework for the company’s real estate investment funds, ensuring adherence to . securities laws, AIFMD, and other global regulations. - Monitor regulatory developments...
Title: Senior Legal Counsel Job Responsibilities: The Senior Legal Counsel will be tasked with providing comprehensive legal guidance to various business units and senior management on a wide range of matters. This includes drafting, reviewing, and negotiating legal documents such as customer...