Title: VP, International & Cross Border Strategy Job Responsibilities: The VP – International / Cross Border Strategy acts as the senior Subject Matter Expert on country-specific rules related to international securities business. The role involves a high level of autonomy and requires...
a high degree of autonomy to lead Anti-Money Laundering (AML) and Financial Crimes... Management (FCM) Sanctions-related projects, programs, or processes. The role involves designing, implementing, and optimizing investigations with enterprise-level solutions impacting multiple subsidiaries of the company. The director collaborate...
Title: Government Investigations and White Collar Senior Associate Job Responsibilities: - Conduct legal and factual research - Analyze documents and complex financial transactions - Draft motions, legal memoranda, investigation reports, and correspondence - Interview witnesses - Manage discovery and other...
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...
Title: Global Financial Crimes Manager - Economic Sanctions Job Responsibilities: The Global Financial Crimes Manager - Economic Sanctions is responsible for executing comprehensive economic sanctions compliance and operational risk practices. Key responsibilities include: - Providing guidance on sanctions-related matters, ensuring...
Title: Government Investigations and White Collar Associate Job Responsibilities: The Government Investigations and White Collar Associate will be involved in a range of responsibilities within the law firm's Government Investigations and White Collar Practice Group. The associate will work closely with partner-level...
advisory 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...