Title: Impact Finance - Transition Manager Job Responsibilities: The Impact Finance - Transition Manager is responsible for overseeing the onboarding activities related to tax credit investments, syndications, and loans made by Company Impact Finance. The role involves transitioning new tax credit investments,...
Title: Ascent Senior Trust Officer Job Responsibilities: The Ascent Senior Trust Officer is primarily responsible for the administration, risk management, and servicing of assigned fiduciary and investment management accounts. This role may involve Relationship Management responsibilities and requires product specialty knowledge and...
General Counsel Job Title: Associate General Counsel Job Responsibilities: The Associate General Counsel is tasked with providing extensive legal research, analysis, and advice on a variety of matters, including but not limited to business transactions, contracts, tort law, labor and employment issues, corporate...
Title: General Counsel Job Responsibilities: - Act as a strategic legal advisor to executive leadership, proactively identifying risks and opportunities to support informed, high-impact decisions. - Build and scale a technology-enabled legal team, leveraging AI and automation to drive efficiency, optimize workflows, and...
Title: General Counsel Job Responsibilities: - Act as a strategic legal advisor to executive leadership, proactively identifying risks and opportunities to support informed, high-impact decisions. - Build and scale a technology-enabled legal team, leveraging AI and automation to drive efficiency, optimize workflows, and...
Title: General Counsel Job Responsibilities: - Act as a strategic legal advisor to executive leadership, identifying risks and opportunities to facilitate informed and impactful decision-making. - Build and scale a technology-enabled legal team, using AI and automation to enhance efficiency, optimize workflows, and...
operations. - Advise on retail installment sales, leasing, and online-to-offline consumer sales experiences. - Ensure compliance with Reg Z, Reg M, ECOA, FCRA, FTC UDAAP guidelines, OFAC screening, and other applicable... laws and regulations. - Draft, review, and negotiate commercial contracts with sales,...
operations. - Advise on retail installment sales, leasing, and online-to-offline consumer sales experiences. - Ensure the company's consumer products and processes comply with Reg Z, Reg M, ECOA, FCRA, FTC UDAAP guidelines, OFAC screening, and other applicable... laws, regulations, or regulatory guidance....
on retail installment sales, leasing, and online-to-offline consumer sales experiences. - Ensure consumer products and processes comply with various regulations such as Reg Z, Reg M, ECOA, FCRA, FTC UDAAP guidelines, OFAC screening, and other applicable... laws. - Draft, review, and ne...
and dealership operations. - Advise on retail installment sales, leasing, and online-to-offline consumer sales experiences. - Ensure compliance with consumer protection regulations including Reg Z, Reg M, ECOA, FCRA, FTC UDAAP guidelines, OFAC screening, and other applicable... laws. - Draft, review, and negotiat...
Advise on retail installment sales, leasing, and online-to-offline consumer sales experiences. - Ensure compliance with regulations such as Reg Z, Reg M, ECOA, FCRA, FTC UDAAP guidelines, OFAC screening, and other applicable... laws. - Draft, review, and negotiate commercial contracts with sa...
Title Indirect Tax-Global Trade Operations-Senior Manager Job Responsibilities Client Delivery & Technical Leadership - Lead and oversee end-to-end drawback programs, including opportunity assessments, scoping, data diagnostics, rule mapping, claim build, filings, and accelerated payment readiness. - Interpret and apply 19...
Title KYC Reviews Analyst Job Responsibilities As a KYC Reviews Analyst, you will play a pivotal role in supporting the Institutional Client Lifecycle Services within the Investment Bank. Your primary responsibilities will include: - Gathering and analyzing Know Your Customer (KYC) information to ensure...
Title: Government Investigations Specialist Job Responsibilities: The Government Investigations Specialist is an integral part of the Government Investigations team within the Law Division at **Members Only**. The position entails significant responsibilities that include: - Responding to complex and high-risk third-party government subpoenas on behalf...
and matters involving the Committee on Foreign Investment in the United States (CFIUS) and the Office of Foreign Assets Control (OFAC). - Contact clients and manage... deals. - Provide integrated, cross-jurisdictional trade advice on complex matters involving overlapping and often conflicting requ...
on regulations such as the Office of Foreign Asset Control (OFAC) sanctions, the Export Administration... Regulation (EAR), and the International Traffic in Arms Regulations (ITAR). - Advise clients on compliance with relevant regulations and assist with internal investigations. - Prepare and mana...
Title: Senior Counsel, Financial Services Job Responsibilities: - Provide practical legal guidance on Marketplace payments products, including domestic and cross-border billing platforms, settlement processes, money transmission, payout structures, and end-to-end funds-flow architecture. - Offer legal advice on financial services and products available to...
Title: Senior Counsel, Financial Services Job Responsibilities: - Provide practical legal guidance on Marketplace payments products, including domestic and cross-border billing platforms, settlement processes, money transmission, payout structures, and end-to-end funds-flow architecture. - Offer legal counsel on financial services and products available to...
Title: Sr Counsel - Regulatory & Trade Compliance Job Responsibilities: - Provide expert legal advice and counsel on a wide range of trade compliance issues. This includes ensuring adherence to the requirements of federal and state government agencies such as the CFTC,...
General Counsel Job Title: Associate General Counsel Job Responsibilities: The Associate General Counsel at the organization is tasked with a wide range of responsibilities aimed at supporting the General Counsel or Deputy General Counsel. Key responsibilities include: - Negotiating, drafting, and reviewing general business, vendor,...
Title: Associate General Counsel** **Job Responsibilities:** - Negotiate, draft, and review general business, vendor, consultant, and real estate contracts and agreements. Exercise substantial autonomy in handling contracts and releases for the Development, Communications, and Operations departments. - Conduct legal research and analysis to...
Title: Senior Trust Officer Job Responsibilities: The Senior Trust Officer is responsible for the administration, risk management, and servicing of assigned fiduciary and investment management accounts. This may include Relationship Management responsibilities and product specialty knowledge and expertise in areas such as...
for consistent engagement with business stakeholders and establish a rhythm of business. - Provide consultation, communications, direction, roadmap objectives, and awareness to senior stakeholders in various business functions to ensure Trade compliance covering Sanctions & Embargoes, OFAC, and screening operations. - Pa......
Title: Senior Manager, Trade Compliance Business Engagement Job Responsibilities: - Stakeholder Engagement: - Develop and refine strategies, methodologies, and frameworks for consistent engagement with business stakeholders. - Establish a rhythm of business for effective communication and consultation with senior stakeholders across...
Title: Senior Manager, Trade Screening Operations Job Responsibilities: The Senior Manager, Trade Screening Operations is tasked with ensuring compliance with international trade regulations and internal policy requirements. This involves supporting the execution and optimization of the company's global sanctions and restricted-party screening...
Title: Senior Manager, Trade Screening Operations Job Responsibilities: The Senior Manager, Trade Screening Operations is responsible for supporting and optimizing the global sanctions and restricted-party screening program to ensure compliance with international trade regulations and internal policies. The role involves providing operational...
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 Assets Control (OFAC), the . sanctions regulator. -... Review and provide counsel on An...
including the Export Administration Regulations (EAR), the International Traffic in Arms Regulations (ITAR), and the Office of Foreign Assets Control (OFAC) country-specific regulations. - Conduct... internal investigations. - Assist in company-wide compliance programs and initiatives, as well as special project...
Title: Counsel, Regulatory Job Responsibilities: - Advise across the organization on issues primarily related to sanctions, anti-money laundering (AML), and export controls that affect the company, including its subsidiaries, strategic initiatives, and potential commercial and philanthropic opportunities. - Provide support to the Global...
Title: Associate Corporate Counsel Job Responsibilities: - Draft, review, and negotiate financing documents and a wide array of legal contracts. - Foster collaborative relationships with sales, business personnel, and management. - Assist in implementing the company’s business initiatives, strategic plans, and special projects. - Provide...
Information: - Competitive salary based on experience and qualifications - Additional compensation for portable book of business Job Title: - Attorney, Aerospace & Defense Experience Information: - 3+ years of experience in federal government contracts, with some experience...
in federal government contracts, with some experience in . export controls, including OFAC sanctions. More lengthy experience... a plus. Department: Aerospace & Defense Practice **Members Only**, a 170-year old full-service law firm with offices in Detroit, Ann Arbor, O...
Title: Attorney - Aerospace & Defense Practice Salary: Competitive salary based on experience and qualifications Experience: 3+ years of experience in federal government contracts and space law **Members Only**, a well-established law firm with a strong reputation in the legal...
Title: Attorney - Aerospace & Defense Salary: Based on experience and qualifications Experience: 3+ years in federal government contracts H1: Join **Members Only**'s Expanding Aerospace & Defense Practice as an Attorney H2: Seeking Experienced Attorneys with a Book of Business...
. export controls, including OFAC sanctions. Space law experience... a plus. Location: Michigan or Washington, DC Law Firm: **Members Only** H1: Join Our Expanding Team - Attorney, Aerospace & Defense H2: Seeking Established Partners and Associate-Level Support...
Title: Attorney, Aerospace & Defense Salary: Competitive, based on experience Experience: 3+ years in federal government contracts **Members Only**, a prestigious law firm with over 170 years of experience, is seeking experienced attorneys to join their expanding Aerospace & Defense...
Title: Attorney, Aerospace & Defense Job Responsibilities: - Advising clients on issues in government and commercial contracts, including the Federal Acquisition Regulation (FAR) and Defense Federal Acquisition Regulation Supplement (DFARS) related to Aerospace & Defense matters. - Drafting legal memoranda, bid protests, Requests...
Title: General Counsel Job Responsibilities: The General Counsel acts as the principal legal advisor for the company, playing a strategic role in ensuring legal compliance and guiding the company through complex legal landscapes. Key responsibilities include: Corporate Governance & Executive...
Title: Corporate Counsel Job Responsibilities: Legal Responsibilities: - Under the administrative direction of the General Counsel, represent the company in all assigned legal matters. - Provide legal advice and guidance to divisions, departments, and programs at the direction of the General Counsel. - Advise senior...
Title: AML Project Delivery Senior Analyst Job Responsibilities: As an AML Project Delivery Senior Analyst, you will work collaboratively within the AML and sanctions team to support client service delivery under the Project Delivery Talent Model. Your responsibilities will include: - Performing case...
Title AML Consultant Job Responsibilities As an AML Consultant, you will be part of a collaborative environment, working within the Project Delivery Talent Model tailored for long-term, onsite client service delivery. Your primary responsibilities include: - Managing a small team of...
Title: AML Consultant Job Responsibilities: In the role of an AML Consultant, you will engage with the AML and sanctions team to support client service delivery, working under the Project Delivery Model. Your responsibilities will include: - Managing a small team of investigators -...
Title: AML Consultant Job Responsibilities: As an AML Consultant in the Risk, Compliance, and Governance department, you will work within the Financial Crime sector to support client service delivery. Your responsibilities will involve: - Managing a small team of investigators. - Conducting case investigations. -...
Title: AML Consultant Job Responsibilities: The AML Consultant is responsible for supporting client service delivery in collaboration with the AML and sanctions team. This role involves managing a small team of investigators, performing case investigations, and conducting Quality Control (QC) of case...
Title: AML Consultant Job Responsibilities: As an AML Consultant working under the Project Delivery Specialist role in the Regulatory, Risk & Forensic Operate department, you will engage in various anti-money laundering (AML) and sanctions-related activities. Your primary responsibilities include: - Managing a small...
Title: AML Consultant Job Responsibilities: In the role of an AML Consultant, the primary responsibilities include working collaboratively with the AML and sanctions team to support client service delivery. This involves managing a small team of investigators, performing case investigations, and conducting...
Title: AML Consultant Job Responsibilities: As an AML Consultant in the Risk, Compliance, and Governance sector focusing on Financial Crime, you will take on a role as a Project Delivery Specialist. This position is designed for experienced professionals who wish to work...
Title: AML Consultant Job Responsibilities: The AML Consultant, operating under the title of Project Delivery Specialist in Regulatory, Risk & Forensic Operate, is expected to work collaboratively in a team environment to support client service delivery. Key responsibilities include: - Managing a small...
Title: AML Consultant Job Responsibilities: In the role of an AML Consultant, you will be engaged in a variety of tasks aimed at supporting client service delivery in the context of anti-money laundering (AML) and sanctions compliance. You will work collaboratively within...
OverviewA law firm seeks an accomplished associate to join its Sanctions practice in Washington, DC, or New York. The ideal candidate will have 3-6 years of experience in . economic sanctions and export controls, offering immediate client exposure and significant...