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United States
Posted On Jun 15, 26
Full-time 4 views Experience : 6-8 yrs required
Job Tags:
abuse AML criminal due diligence Ethics evidence finance Harassment indemnity International Law Partnership regulatory compliance
Job Tags:
abuse AML criminal due diligence Ethics evidence finance Harassment indemnity International Law Partnership regulatory compliance

firm's US Risk & Compliance team. - Supervise and optimize US new business intake (NBI), conflicts analysis, and resolution, including waivers, engagement terms, and ethical screens/information barriers. - Collaborate with the AML & Sanctions Manager to... implement client due diligence, sanctions, a...

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& Compliance Analyst read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

New Business Intake Analyst The candidate will support the firm’s client and matter intake process through ensuring the timely and accurate processing of all new business intake requests, assisting with training team members on processes and procedures, and facilitating the seamless transfer of matters for lateral hires. Process new client, matter and additional party intake forms including identifying potential conflicts of interest and working with Ethics Attorneys... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

& Compliance Analyst at **Members Only.** is seeking a Risk & Compliance Analyst in the Risk & Compliance Services Department to vet prospective representations, conduct conflict checks, and manage corporate research. This position has full remote work capabilities, candidates must reside in California, Texas, Washington, DC, Maryland, Virginia, Pennsylvania, New York, New Jersey, Massachusetts or Connecticut. ##... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

New Business Intake Analyst The candidate will process new client, matter and additional party intake forms including identifying potential conflicts of interest and working with Ethics Attorneys to clear conflicts. Research prospective clients and related parties using firm databases and web-based applications. Perform due diligence and credit checks for prospective clients. Conduct sanctions list screenings for prospective clients and parties involved in prospective... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

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