high-powered, long-established firm offers great opportunities for top-notch candidates seeking rapid growth and high volume in intellectual property and dozens of other challenging practices. We really have a lot of good things to say about this firm because the firm...
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...
organizations. Lead clients through key compliance initiatives, such as anti-money laundering (AML), sanctions, and Know... Your Customer (KYC) programs, while identifying opportunities for improving efficiency and reducing risk. Leverage innovative technologies, including data analytics and AI, to design smarter compli...
Client Relationship Specialist position is a full-time, permanent role in the Business Services department at the law firm **Members Only**worldwide. The role is based in either Los Angeles or San Francisco, and the annual base compensation range is $60,000 to $75,000....
Analyst, Risk Monitoring - Capital Markets - All FINRA Locations FINRA is currently seeking a highly experienced Principal Analyst for their Risk Monitoring team. In this role, you will be responsible for conducting risk monitoring activities and ongoing risk...
Crime Consulting Manager The candidate will drive end-to-end delivery of advisory projects focused on financial crime risk management, including anti-money laundering (AML), counter-terrorist financing (CTF),... sanctions compliance, anti-bribery and corruption (ABC), and fraud prevention across financial institutions and FinTechs. Develop...
OVERVIEW **Members Only**, America's Premier Private and Business Bank®, is a subsidiary of Royal Bank of Canada®. RBC's presence in the United States includes RBC Wealth Management®, RBC Capital Markets® and RBC Bank®. **Members Only**, which is backed by $75 billion in...
Title: Legal Analyst Job Responsibilities: The Legal Analyst will support the Associate General Counsel, General Counsel, and Chief Legal Officer in executing legal functions related to the company's business activities. The responsibilities are broadly categorized into administrative, corporate secretarial, REIT and fund...
Title: Sanctions Compliance Counsel Job Responsibilities: The Sanctions Compliance Counsel will be a crucial part of the Global Legal Compliance team, providing support for **Members Only**'s and TikTok’s initiatives and products in global markets. The role involves advising and counseling on sanctions-related issues,...
develop and implement anti-money laundering (AML) and sanctions compliance... solutions tailored for the company's e-commerce platforms. This involves supporting systems for Transaction Monitoring (TM), Know Your Customer/Know Your Business (KYC/KYB), and due diligence programs. - Evaluate and enhance the effectiveness...
Title: Associate General Counsel, Sanctions Compliance Job Responsibilities: The Associate General Counsel, Sanctions Compliance at the company is responsible for providing legal and strategic advice to internal clients on compliance with . and international sanctions regimes and related legal and regulatory requirements....
Title: International Compliance Analyst (Hybrid) Job Responsibilities: - Assist with the review and development of policies and procedures to ensure compliance with the law firm’s legal, regulatory, and client obligations specific to international offices. - Support the law firm’s Cross Border...
Title: Sanctions Compliance Counsel Job Responsibilities: The Sanctions Compliance Counsel will be a crucial part of the Global Legal Compliance team, tasked with providing legal and compliance guidance to support the company's innovative initiatives and products on a global scale. Key responsibilities...
Title: Sanctions Compliance Counsel Job Responsibilities: The Sanctions Compliance Counsel at the company is a pivotal role within the Global Legal Compliance team, responsible for enhancing and maintaining the global corporate sanctions compliance programs with a particular focus on US and EU/UK...
is a technology company that provides key support for all of **Members Only**'s global markets. They are currently seeking a highly experienced AML Compliance Counsel to join their Global Legal Compliance team. The ideal candidate will have a data-driven mindset and...