Senior Antitrust, Competition, and Trade Regulation Associate The candidate... will work closely with experienced lawyers who will provide active mentoring and opportunities to assume increasing levels of responsibility and client contact. Strong academic credentials and a commitment to providing the...
Title: Assistant General Counsel Job Responsibilities: - Provide legal advice on AI and emerging technologies during research, development, and design phases. Ensure legal compliance and embed IP and data protection from inception while supporting strategic alignment. - Advise on legal, ethical, and reputational...
Title: KYC Reviews Analyst Job Responsibilities: The KYC Reviews Analyst is tasked with supporting the Institutional Client Lifecycle Services for the Investment Bank. This role is primarily front office and client-facing, which involves gathering and analyzing Know Your Customer (KYC) information to...
Title: Senior Compliance Officer - Credit Job Responsibilities: - Act as a subject-matter expert for the Credit Investments Group (CIG) business, providing independent advice, challenge, and control to the business’ compliance risk-taking. - Assist in the administration, maintenance, and improvement of compliance policies,...
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...
activities for potential export control exposure; and maintain risk registers and escalate high-risk issues to leadership. Develop, maintain, and update policies and procedures for export controls and Directorate of Defense Trade Controls (DDTC) registration; implement... internal controls to ensure complia...
Senior Antitrust, Competition & Trade Regulation Associate in Nashville,... TN. The ideal candidate will have at least five years of experience in complex antitrust and competition litigation. This role offers the opportunity to work closely with experienced lawyers, providing active...