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United States
Posted On Jul 22, 26
Full-time 3 views Experience : 8-10 yrs required
Job Tags:
agreements AML board of directors Business Law Collective Bargaining company policies consumer protection contracts corporate governance due diligence Ethics finance International Law landlords lease marketing Money Laundering power of attorney regulatory compliance shareholders
Job Tags:
agreements AML board of directors Business Law Collective Bargaining company policies consumer protection contracts corporate governance due diligence Ethics finance International Law landlords lease marketing Money Laundering power of attorney regulatory compliance shareholders

is seeking an experienced Legal Manager to join its Legal Department. This is a multi-disciplinary role combining corporate governance responsibilities for the Italian holding company, legal support to certain HQ functions, business legal assistance to Company’s retail entities across Japan,...

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Posted On Aug 20, 26
Full-time 20 views
Practice Area:
Finance - Financial Services Regulation Finance - Banking Finance - General
Job Tags:
AML Bank Secrecy Act crime criminal Cybersecurity data privacy Ethics government relations information technology Insurance LLC Money Laundering Privacy
Practice Area:
Finance - Financial Services Regulation Finance - Banking Finance - General
Job Tags:
AML Bank Secrecy Act crime criminal Cybersecurity data privacy Ethics government relations information technology Insurance LLC Money Laundering Privacy

the organization. - Counsel, assess, and support an efficient Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) compliance program. -... Advise and drive compliance initiatives and programs to comply with global anti-money laundering and sanctions laws and... regulations. - Partner closely with cross-functional teams, including payments co...

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Posted On Jul 07, 26
Full-time 3 views Experience : Min 10 yrs required
Practice Area:
Corporate - Technology Transactions Corporate - Asset/Investment Management Corporate - Private Equity Corporate - Venture Capital/Emerging Companies Corporate - Securities and Capital Markets Fintech & Blockchain Corporate - General Finance - General
Job Tags:
AML Bank Secrecy Act banking blockchain developers Financial Institutions licensing Money Laundering NYSE Privacy regulatory compliance Securities
Practice Area:
Corporate - Technology Transactions Corporate - Asset/Investment Management Corporate - Private Equity Corporate - Venture Capital/Emerging Companies Corporate - Securities and Capital Markets Fintech & Blockchain Corporate - General Finance - General
Job Tags:
AML Bank Secrecy Act banking blockchain developers Financial Institutions licensing Money Laundering NYSE Privacy regulatory compliance Securities

Title: Senior Counsel, Product Legal Team Job Responsibilities: - Provide strategic legal support for the launch and evolution of Arc, Circle's layer-1 blockchain, and broader infrastructure initiatives. - Advise on the design and operation of the Arc network to ensure compliance with global...

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Posted On Jul 08, 26
Full-time Experience : Min 5 yrs required
Practice Area:
International Trade Government / Public Law Government - General
Job Tags:
AML crime equity financial products Money Laundering OFAC Women
Practice Area:
International Trade Government / Public Law Government - General
Job Tags:
AML crime equity financial products Money Laundering OFAC Women

(FEC), including sanctions, anti-money laundering (AML), and countering the... financing of terrorism (CFT). - Provide counsel on US sanctions regimes, such as OFAC regulations and Executive Orders, with attention to potential secondary sanctions risks for non-US affiliates, customers, or counterparties. - Translate...

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Posted On Jul 20, 26
Full-time Experience : Min 7 yrs required
Practice Area:
Corporate - Securities and Capital Markets Corporate - General
Job Tags:
acquisitions agreements AML banking Capital Markets Code of Conduct derivatives Energy equity equity financing family FINRA Foreign Exchange Investment Banking marketing mergers Money Laundering offering memoranda Rule 144A securities laws wealth management
Practice Area:
Corporate - Securities and Capital Markets Corporate - General
Job Tags:
acquisitions agreements AML banking Capital Markets Code of Conduct derivatives Energy equity equity financing family FINRA Foreign Exchange Investment Banking marketing mergers Money Laundering offering memoranda Rule 144A securities laws wealth management

Title: Legal Counsel for Structured Notes Program Job Responsibilities: - Provide legal support for the Bank’s structured notes program, covering instruments issued via SEC registration, Rule 144A, Regulation S, or other applicable exemptions. These instruments are linked to various asset classes, including...

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Posted On Jul 21, 26
Full-time 1 views Experience : Min 10 yrs required
Practice Area:
Corporate - Securities and Capital Markets Corporate - Contract Law Finance - Structured Finance Corporate - General Finance - General
Job Tags:
AML banking Bankruptcy Capital Markets Code of Conduct family finance Investment Banking Money Laundering Securities securitization structured finance title wealth management
Practice Area:
Corporate - Securities and Capital Markets Corporate - Contract Law Finance - Structured Finance Corporate - General Finance - General
Job Tags:
AML banking Bankruptcy Capital Markets Code of Conduct family finance Investment Banking Money Laundering Securities securitization structured finance title wealth management

Director, Senior Legal Counsel, Structured Finance Group Job Responsibilities: - Provides legal support to the businesses in the Structured Finance Group, focusing on asset-backed securitizations (ABS including RMBS, CMBS, and CLOs). - Drafts and negotiates structured finance documentation related to the aforementioned businesses. -...

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Posted On Jul 27, 26
Full-time 2 views Experience : 5-8 yrs required
Practice Area:
Corporate - Technology Transactions Corporate - Securities and Capital Markets Corporate - Contract Law Corporate - M&A Tax - Federal Tax - General Corporate - General
Job Tags:
agreements asset management blockchain corporate transactions equity finance financial products licensing M&A marketing Money Laundering Partnership partnerships Securities securities laws
Practice Area:
Corporate - Technology Transactions Corporate - Securities and Capital Markets Corporate - Contract Law Corporate - M&A Tax - Federal Tax - General Corporate - General
Job Tags:
agreements asset management blockchain corporate transactions equity finance financial products licensing M&A marketing Money Laundering Partnership partnerships Securities securities laws

Title: Senior Counsel, Product & Commercial Job Responsibilities: - Serve as a legal advisor to product and engineering teams on the development, launch, and operation of blockchain-enabled financial products. - Provide practical legal guidance throughout the product lifecycle, from ideation and design through...

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Posted On Aug 05, 26
Full-time 3 views Experience : 3-5 yrs required
Practice Area:
Finance - Banking
Job Tags:
Privacy Women
Practice Area:
Finance - Banking
Job Tags:
Privacy Women

guidance and support related to financial crime regulations and compliance. The role involves advising on legal matters pertaining to anti-money laundering (AML), sanctions, and anti-bribery... and corruption. Key responsibilities include: - Offering legal advice and counsel on a wide range...

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Posted On Aug 17, 26
Full-time 2 views Experience : Min 5 yrs required
Practice Area:
Corporate - Asset/Investment Management Corporate - Private Equity Corporate - General
Job Tags:
agreements Data Protection distribution agreements employee benefits ERISA FINRA hedge funds Investment Advisers Act of 1940 IPO marketing Money Laundering private equity Securities Securities Act of 1933 Securities Exchange Act of 1934 securities laws stage wealth management
Practice Area:
Corporate - Asset/Investment Management Corporate - Private Equity Corporate - General
Job Tags:
agreements Data Protection distribution agreements employee benefits ERISA FINRA hedge funds Investment Advisers Act of 1940 IPO marketing Money Laundering private equity Securities Securities Act of 1933 Securities Exchange Act of 1934 securities laws stage wealth management

Title Executive Director Level Attorney Job Responsibilities The Executive Director Level Attorney will support the Alternative Investments and Private Markets platforms at the company. The attorney's responsibilities include advising on the structuring, distribution, marketing, diligence, and ongoing support of alternative...

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Posted On Aug 20, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
Corporate - General Corporate - Compliance Real Estate- Commercial Transactions Real Estate - General
Job Tags:
confidentiality agreements finance Harassment lending Money Laundering organizational documents
Practice Area:
Corporate - General Corporate - Compliance Real Estate- Commercial Transactions Real Estate - General
Job Tags:
confidentiality agreements finance Harassment lending Money Laundering organizational documents

Title: Corporate Paralegal/Legal Analyst Job Responsibilities: - Document Management: - Manage and provide oversight and support of legal corporate records, including saving documents into iManage and as new versions and closing sets. - Notify appropriate teams of such documents. - Support Books...

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Posted On Aug 21, 26
Full-time 3 views Experience : Min 5 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - General Tax-General Practice (Transaction) Tax - M&A and Transactions Tax - International Tax - Federal Tax - General
Job Tags:
agreements Data Protection distribution agreements employee benefits ERISA FINRA Investment Advisers Act of 1940 marketing Money Laundering private equity Securities Securities Act of 1933 Securities Exchange Act of 1934 securities laws stage wealth management
Practice Area:
Finance - Financial Services Regulation Finance - General Tax-General Practice (Transaction) Tax - M&A and Transactions Tax - International Tax - Federal Tax - General
Job Tags:
agreements Data Protection distribution agreements employee benefits ERISA FINRA Investment Advisers Act of 1940 marketing Money Laundering private equity Securities Securities Act of 1933 Securities Exchange Act of 1934 securities laws stage wealth management

Title: Legal Counsel - Alternative Investments Job Responsibilities: - Oversee the distribution of complex fund or feeder fund offerings, including drafting and negotiating placement agent and other distribution agreements. - Manage custom fund offerings and servicing agreements, as well as review offering documents...

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Posted On Aug 26, 26
Full-time 3 views Experience : Min 5 yrs required
Practice Area:
Corporate - Asset/Investment Management Corporate - Private Equity Tax - M&A and Transactions Tax-General Practice (Transaction) Tax - Federal Tax - International Tax - General Corporate - General
Job Tags:
agreements Data Protection distribution agreements employee benefits ERISA FINRA hedge funds Investment Advisers Act of 1940 IPO marketing Money Laundering private equity Securities Securities Act of 1933 Securities Exchange Act of 1934 securities laws stage wealth management
Practice Area:
Corporate - Asset/Investment Management Corporate - Private Equity Tax - M&A and Transactions Tax-General Practice (Transaction) Tax - Federal Tax - International Tax - General Corporate - General
Job Tags:
agreements Data Protection distribution agreements employee benefits ERISA FINRA hedge funds Investment Advisers Act of 1940 IPO marketing Money Laundering private equity Securities Securities Act of 1933 Securities Exchange Act of 1934 securities laws stage wealth management

Title: Executive Director Level Attorney Job Responsibilities: - Advise on the structuring, distribution, marketing, diligence, and ongoing support of alternative investment and private markets products, as well as private securities transactions. - Handle complex products and transactions involving alternative investment funds, feeder funds,...

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Posted On Sep 02, 26
Full-time Experience : 5-7 yrs required
Practice Area:
Government and Government Relations Administrative Law Government - General
Job Tags:
agreements AML data privacy ETFs Financial Institutions financial products FinCEN FINRA health benefits hedge funds Litigation marketing Money Laundering OFAC Privacy Securities Exchange Act of 1934 securities laws stage startup stock options
Practice Area:
Government and Government Relations Administrative Law Government - General
Job Tags:
agreements AML data privacy ETFs Financial Institutions financial products FinCEN FINRA health benefits hedge funds Litigation marketing Money Laundering OFAC Privacy Securities Exchange Act of 1934 securities laws stage startup stock options

Title: Legal Counsel Job Responsibilities: - Navigate complex regulatory frameworks to help the business design and implement innovative financial products and services. - Lead legal reviews of product design, marketing, and customer onboarding processes to ensure compliance with applicable regulations while enabling business...

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Posted On Sep 07, 26
Full-time Experience : 1-2 yrs required
Job Tags:
ADA Americans with Disabilities Act banking crime criminal entertainment family finance fraud Insurance lending Money Laundering NYSE terrorist financing Visa
Job Tags:
ADA Americans with Disabilities Act banking crime criminal entertainment family finance fraud Insurance lending Money Laundering NYSE terrorist financing Visa

analyzing sensitive information related to account and customer activity that may be associated with financial crimes. The primary responsibilities include: - Analyzing sensitive information concerning account and customer activity potentially linked to fraud, money laundering, terrorist financing, organized... crime, and other...

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Posted On Sep 08, 26
Full-time 7 views Experience : 10-15 yrs required
Job Tags:
Affirmative Action AML Broker Dealer due diligence equity Money Laundering Securities Act of 1933
Job Tags:
Affirmative Action AML Broker Dealer due diligence equity Money Laundering Securities Act of 1933

the Role Company is seeking a Vice President to join its Regulatory and Compliance team. The candidate will collaborate with senior Compliance team members to ensure adherence to AML regulatory requirements in the United States and other regions where Company...

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Posted On Aug 21, 26
Full-time 8 views Experience : 3-5 yrs required
Job Tags:
AML Bank Secrecy Act company policies evidence family finance FinCEN fraud Money Laundering OFAC shareholders
Job Tags:
AML Bank Secrecy Act company policies evidence family finance FinCEN fraud Money Laundering OFAC shareholders

with all applicable anti-money laundering (AML) laws and regulations.... The role involves monitoring, analyzing, and reporting on AML data, identifying suspicious patterns, and implementing strategies to mitigate fraud risks. Key responsibilities include: - Detecting, investigating, and preventing fraudulent activities within...

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Posted On Aug 18, 26
Full-time Experience : Min 5 yrs required
Practice Area:
Corporate - Asset/Investment Management Corporate - Private Equity Corporate - Venture Capital/Emerging Companies Corporate - M&A Corporate - Securities and Capital Markets Corporate - General
Job Tags:
agreements Data Protection distribution agreements employee benefits ERISA FINRA hedge funds Investment Advisers Act of 1940 IPO marketing Money Laundering private equity Securities Securities Act of 1933 Securities Exchange Act of 1934 securities laws stage wealth management
Practice Area:
Corporate - Asset/Investment Management Corporate - Private Equity Corporate - Venture Capital/Emerging Companies Corporate - M&A Corporate - Securities and Capital Markets Corporate - General
Job Tags:
agreements Data Protection distribution agreements employee benefits ERISA FINRA hedge funds Investment Advisers Act of 1940 IPO marketing Money Laundering private equity Securities Securities Act of 1933 Securities Exchange Act of 1934 securities laws stage wealth management

Title: Executive Director Level Attorney Job Responsibilities: The Executive Director Level Attorney will have a highly visible role within the company, focusing on the Alternative Investments and Private Markets platforms. Key responsibilities include: - Advising on the structuring, distribution, marketing,...

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