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United States
Posted On Sep 07, 26
Full-time 8 views Experience : 8-8 yrs required
Job Tags:
AML Bank Secrecy Act crime Cybersecurity developers finance Investment Banking investment management Money Laundering Securities shareholders
Job Tags:
AML Bank Secrecy Act crime Cybersecurity developers finance Investment Banking investment management Money Laundering Securities shareholders

Title: Internal Audit, Compliance and Legal, Vice President Job Responsibilities: - Develop and maintain an in-depth understanding of business areas, its products, and supporting functions - Identify risks, assess mitigating controls, and make recommendations on improving the control environment - Follow-up...

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Posted On Jul 21, 26
Full-time 4 views Experience : Min 3 yrs required
Practice Area:
Corporate - Securities and Capital Markets Corporate - Asset/Investment Management Finance - Structured Finance Corporate - General Finance - General
Job Tags:
acquisitions AML banking Bankruptcy Capital Markets Code of Conduct commercial real estate derivatives Energy equity equity financing family finance Foreign Exchange International Law Investment Banking lending mergers Money Laundering mortgages Rule 144A Securities securitization structured finance title wealth management
Practice Area:
Corporate - Securities and Capital Markets Corporate - Asset/Investment Management Finance - Structured Finance Corporate - General Finance - General
Job Tags:
acquisitions AML banking Bankruptcy Capital Markets Code of Conduct commercial real estate derivatives Energy equity equity financing family finance Foreign Exchange International Law Investment Banking lending mergers Money Laundering mortgages Rule 144A Securities securitization structured finance title wealth management

Associate Director, Legal Counsel, Structured Finance Group Job Responsibilities: - Provide legal support to various securitization businesses, including Asset-Backed Securities (ABS), Commercial Mortgage-Backed Securities (CMBS), Residential Mortgage-Backed Securities (RMBS), and Collateralized Loan Obligations (CLOs). - Assist with coverage in the Structured Finance Group,...

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Posted On Aug 30, 26
Full-time Experience : 10-15 yrs required
Job Tags:
AML banking Bribery crime FCC finance fraud
Job Tags:
AML banking Bribery crime FCC finance fraud

Financial Crime/AML Compliance Manager is responsible for overseeing business compliance, anti-money laundering (AML), sanctions compliance, anti-fraud,... and anti-bribery & corruption management within the Corporate Financial Crime Compliance (CFC) division of the Corporate Banking Integrated Risk Management. Key responsibilities include: - Conduct...

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Posted On Sep 06, 26
Full-time 1 views Experience : Min 10 yrs required
Practice Area:
Fintech & Blockchain
Job Tags:
AML Bank Secrecy Act banking blockchain developers Financial Institutions licensing Money Laundering NYSE Privacy regulatory compliance Securities
Practice Area:
Fintech & Blockchain
Job Tags:
AML Bank Secrecy Act banking blockchain developers Financial Institutions licensing Money Laundering NYSE Privacy regulatory compliance Securities

Title: Senior Counsel, Arc Job Responsibilities: As a Senior Counsel on the Product Legal team, you will provide strategic legal support for the launch and evolution of Arc, which is a layer-1 blockchain designed by the company. You will report to the...

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Posted On Sep 09, 26
Full-time 2 views
Practice Area:
Corporate - Asset/Investment Management Corporate - Private Equity Corporate - General
Job Tags:
asset management child entity formation family finance higher education Insurance Money Laundering mother private equity spectrum wealth management
Practice Area:
Corporate - Asset/Investment Management Corporate - Private Equity Corporate - General
Job Tags:
asset management child entity formation family finance higher education Insurance Money Laundering mother private equity spectrum wealth management

Title: Asset Wealth Management Division (AWM) Legal Associate/Analyst – Paralegal Job Responsibilities: The Asset Wealth Management Division (AWM) Legal Associate/Analyst role is designed for individuals with a keen interest in alternative investments, finance, and law. The position involves direct collaboration with attorneys...

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Posted On Sep 16, 26
Full-time 1 views Experience : 7-10 yrs required
Practice Area:
Real Estate - Finance Real Estate- Commercial Transactions Real Estate - General
Job Tags:
banking commercial real estate construction finance Financial Institutions lending Money Laundering real estate finance Workouts
Practice Area:
Real Estate - Finance Real Estate- Commercial Transactions Real Estate - General
Job Tags:
banking commercial real estate construction finance Financial Institutions lending Money Laundering real estate finance Workouts

Title: Head of Real Estate Banking Legal - Executive Director ### Job Responsibilities: - Advise bankers on structuring, originating, servicing, and documenting a variety of commercial real estate financing transactions, such as bilateral and syndicated term loans, construction loans, and lines of...

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