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 Project Delivery Senior Analyst Job Responsibilities: As an AML Project Delivery Senior Analyst, you will play a crucial role in supporting client service delivery within the AML and sanctions team. Your responsibilities will include: - Conducting case investigations to evaluate potential...
at the company is tasked with providing comprehensive legal support for complex data center power and energy transactions. The individual will collaborate with company executives to facilitate agreements with data center providers, ensuring compliance with company policies. The... role involv...
Counsel Global Trade Compliance: Job Summary -... Title: Counsel Global Trade Compliance - Location: Stamford, CT,... US - Company: Beiersdorf - Employment Type: Regular, Full Time - Department: Legal Affairs - Experience: 7-10 years - Education: Doctorate of Jurisprudence...
Job Title: Swap Dealer Regulatory Governance Officer • Location:... Nashville, New York, Raleigh, Stamford, Washington, Weehawken • Salary Range: $98,000 - $156,000 (based on experience, qualifications, education, location and skill level) Full Time • Department: Compliance, Group Functions • Job......
private equity, venture capital, credit, and hedge funds. - Provide legal advice and guidance on investment adviser registration and compliance matters. - Draft and review... fund documentation, offering memoranda, and partnership agreements. - Advise clients on regulatory matters related to fund... formation...
the company's . employee benefit plans and programs. The responsibilities include ensuring compliance with applicable laws and... regulations, supporting the development and implementation of benefits policies, and partnering with internal stakeholders to manage risk and drive operational excellence. Key dut...
Regulatory Investigations, Strategy, and Enforcement... in litigation, investigations, and/or compliance. Will focus on state... and federal regulatory litigation, including spinoff consumer... class litigation and administrative litigation. Must have significant trial experience. Excellent academic and professional credentials, superior research and writing...
Data Governance, Risk, and Compliance Officer Duties: The candidate... regard to alignment and compliance with relevant laws and... the US Management Committee (USMC), the Ethics, Compliance, and Risk Management Sub-Committee... (ECRM SC), US General Counsel's Office (GCO), US Chief Infor...
comprehensive range of responsibilities focusing on advising business clients on various employee benefit plans and compliance matters. Key responsibilities include: -... Advising business clients on complex compliance, regulatory, and transactional matters,... particularly... in the design, implementation, and ongoing compliance of qualifi...
Title: Business Immigration and Compliance Senior Associate/Counsel Job Responsibilities: - Independently... assess eligibility of employees for . visa status. - Issue-spot and analyze regulations for visa viability. - Develop comprehensive customized nonimmigrant (H-1B, L-1, TN, O-1, E-1/E-2, etc.) and immigrant (EB-1, EB-2, EB-3) visa...
large full service firm is very women-oriented, and it has created many benefits to appeal particularly to women, including flexible work arrangements and 12-week paid maternity leave. Many of the firm’s attorneys are active in many community, professional and...
Title: Tax Director - Global Information Reporting Job Responsibilities: - Provide guidance on global tax information reporting and withholding rules. - Lead efforts to develop new business opportunities. - Make critical decisions to influence client outcomes. - Manage and shape client engagements. - Provide mentorship to...
CERCLA, CAA, RCRA, ECL, SEQRA, and NAV. - Represent clients in environmental litigation, permitting, and regulatory compliance matters. - Structure, negotiate,... and close complex commercial real estate transactions, including acquisitions, leasing, and development. - Lead environmental due diligence for mergers and acquisitions (M&...
Title: Experienced Attorney - Environmental Law Job Responsibilities: The Environmental Attorney at the law firm will be responsible for a wide range of duties involving both environmental regulatory compliance and commercial real... estate transactions. Key responsibilities include: - Advising clients on federal and...
to AI legal and regulatory readiness, compliance, and risk... mitigation. - Translate regulatory developments and legal strategies... into structured, actionable projects with clear outcomes, measures of success, and reporting mechanisms. 2. Program & Stakeholder Management: - Partner closely with senior legal...
Title: Director, Digital Trust & Safety Job Responsibilities: - Strategic Leadership: Develop and implement cybersecurity strategies that align with business objectives and risk profiles. Guide the growth of the company's cybersecurity practice by setting goals and defining the direction for the Digital...
Title: Manager, International Tax Job Responsibilities: As a Manager in the International Tax Services practice, the candidate will play a crucial role in providing tax compliance and consulting services to... multinational clients. The primary responsibilities include: - Assisting clients with the implementation of...
across the company's business functions. This role focuses on governance, securities law, and corporate matters. Key responsibilities include leading legal projects, advising on regulatory filings, and supporting internal... stakeholders with legal compliance and governance initiatives. The... role involves: - Leading...
Title: AML Project Delivery Specialist Job Responsibilities: In this role, the AML Project Delivery Specialist will collaborate with the AML and sanctions team to support client service delivery. Key responsibilities include: - Managing a small team of investigators. - Performing case investigations and quality...
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 pr...
Trade Advisory team, the role involves a variety of responsibilities centered around global trade compliance and efficiency. The consultant... will: - Participate in engagements requiring regulatory analysis for various entities... and their affiliates. - Work with . and multinational companies...
entities, including board meetings, resolutions, and statutory filings. - Ensure compliance with federal and state... regulations related to corporate structure and governance. - Maintain corporate records and liaise with external corporate agents as required. Legal Advisory & Business Partnering: - Provide legal advice...
a variety of audit, regulatory, valuation, and financial analyses... services to design solutions that address the clients' complex accounting and financial reporting challenges, as well as their broader business issues. Encourage everyone to have a voice and invite opinion from...
Summary: The Corporate Litigation Attorney will be based out of our Stamford, CT office location and will play a crucial part in supporting a wide range of Gerald’s commercial activities. The ideal candidate must have arbitration and litigation experience in general...
Advisory team, the primary responsibilities include: - Conducting regulatory analysis for various entities... and their affiliates. - Working with . and multinational companies to understand national and international trade requirements and align client trade functions with business objectives. - Develo...
Title Office of General Counsel - Senior Litigation Specialist Job Responsibilities The Senior Litigation Specialist will support litigation attorneys and accountants, focusing on various paralegal assignments and projects. Key responsibilities include: - Reviewing new subpoenas, pleadings, and other legal documents received by the Office...
Title:** Legal Assistant - Litigation **Job Responsibilities:** The Legal Assistant in the Office of General Counsel is expected to support litigation attorneys and accountants with paralegal-focused assignments and projects. The primary responsibilities include: - Reviewing subpoenas, pleadings, and legal documents...
leadership in managing legal, regulatory, and compliance-related reviews within... the firm's Ethics & Compliance program. - Navigate complex and... multifaceted issues to achieve risk-based resolutions, ensuring consistency across...
Title: Manager - Third Party Governance & Awareness Job Responsibilities: - Lead the implementation, oversight, and continuous improvement of the procurement governance program. - Develop and ensure adherence to policies, deliver training, and execute a long-term vision, strategy, and roadmap for managing third-party...
in the provision of regulatory, professional ethics and compliance... matters relevant to partners,... and standards within the US that are relevant to the Risk & Compliance team and propose necessary... modifications to policies and procedures for consideration by the I...
Title Trial Attorney (Remote – Connecticut) Job Responsibilities - Manage all aspects of insurance defense litigation from case inception to verdict, including initial case assessment, discovery, depositions, motion practice, pre-trial negotiations, courtroom advocacy, and post-trial motions to ensure favorable outcomes for clients. - Gather...
as Forms 10-K, 10-Q, 8-K, Proxy Statements, and Section 16 reports. - Collaborate with Finance and Investor Relations teams on the quarterly earnings process. - Offer securities law advice and compliance guidance for earnings releases,... investor materials, management presentations, and other communications. -...
General Counsel Job Title: Assistant General Counsel Job Responsibilities: The Assistant General Counsel will be part of a law department within the company, responsible for assisting the General Counsel and Deputy General Counsel in providing legal advice across various geographical divisions of the...
Job Title: Counsel, Regulatory Job Responsibilities: - Advise across the... strategic 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: Compliance & Legal Intern Job Responsibilities: -... Gain exposure to the regulatory and governance framework that... underpins the insurance industry. - Assist with research and monitor regulatory changes. - Draft communications and... support help maintain the company’s compliance with global standards. - Gain......
and Summary Senior Counsel, Commercial Verticals Job Title Senior Counsel, Commercial Verticals, Commercial and New Payment Flows Job Responsibilities The Senior Counsel, Commercial Verticals, will be responsible for supporting the Commercial Verticals team in business development and sales activities within the Commercial and New Payment...
and Summary Counsel, US Region, Financial Institutions Overview Company is seeking a Counsel for the US Region, Financial Institutions to join its legal team responsible for supporting the United States, the company's largest region. This role involves providing transactional support and legal counsel...
part of the WM Risk organization. The primary responsibility of the Privacy Risk Specialist is to ensure compliance with . and international... consumer privacy laws, thereby mitigating regulatory and reputational risks while... supporting the strategic objectives of the Wealth Mana...
Title: VP, Wealth Management Advisory Attorney Job Responsibilities: - Provide day-to-day legal support for Company's Wealth Management's investment advisory business. - Offer legal analysis and advice regarding applicable rules, regulations, and legal risks related to fiduciary standards of care, trading, best execution, trade...
Wealth Management Legal and Compliance Division as a Vice... President. The primary responsibilities include providing legal coverage for the Alternative Investments and Private Markets businesses, focusing on alternative investment funds and private securities transactions. The attorney will analyze, review, negotiate,...
**Members Only**'s Global Supply Chain, Sourcing, and Third-Party Risk Management (TPRM) programs. Provide expert guidance on legal and regulatory environments to enable business... strategy and foster a culture of accountability and responsibility regarding privacy, data protection, and cybersecurity among all em...
Privacy, AI and Data Responsibility team at the company. This role involves developing and implementing strategies for managing supplier risks in the cyber threat domain, ensuring compliance with privacy, data protection,... AI, and cybersecurity laws and regulations. The responsibilities include:...
an Insurance Transactional and Regulatory Associate to join their... experience in fund formation, investment management, and/or broker-dealer regulation. This role involves providing strategic counsel to insurance companies and other industry stakeholders, ensuring compliance with regulatory frameworks while facilitating corporate... ...