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United States
Posted On Sep 18, 26
Full-time 11 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

regulatory compliance and professional indemnity. - Optimize new business intake, conflicts analysis, and resolution, including waivers, engagement terms, and ethical screens. - Coordinate with the AML & Sanctions Manager to... implement client due diligence, sanctions, and reputational risk controls, ensuring alignment acros...

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Posted On Aug 25, 26
Full-time 1 views Experience : Min 2 yrs required
Job Tags:
AML Bankruptcy criminal due diligence economic sanctions Federal Employment Law Litigation OFAC partnerships regulatory compliance sexual assault Software spectrum stalking Tax Evasion
Job Tags:
AML Bankruptcy criminal due diligence economic sanctions Federal Employment Law Litigation OFAC partnerships regulatory compliance sexual assault Software spectrum stalking Tax Evasion

Job Title: AML/KYC Analyst Job Responsibilities: - Conduct complex... research and analysis of documents and data to ensure compliance with the law firm's KYC/AML requirements and sanctions obligations. - Manage multiple complex client analysis projects and facilitate risk analysis for new and prospective...

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Posted On Sep 04, 26
Full-time 4 views
Practice Area:
Corporate - Asset/Investment Management Corporate - General
Job Tags:
agreements AML fund formation Harassment Partnership Privacy
Practice Area:
Corporate - Asset/Investment Management Corporate - General
Job Tags:
agreements AML fund formation Harassment Partnership Privacy

Title: Staff Attorney, Private Funds Job Responsibilities: - Assist Associates, Counsel, and Partners in various funds matters, including reviewing and preparing documents and agreements for fundraising, secondary transfers, and ongoing fund maintenance. - Assist with fund formation and document drafting...

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Posted On Oct 01, 26
Full-time 2 views Experience : Min 4 yrs required
Practice Area:
Corporate - Compliance Corporate - Contract Law
Job Tags:
AML due diligence Ethics International Law Money Laundering Partnership regulatory compliance
Practice Area:
Corporate - Compliance Corporate - Contract Law
Job Tags:
AML due diligence Ethics International Law Money Laundering Partnership regulatory compliance

Title: Risk & Compliance Lawyer Job Responsibilities: The Risk & Compliance Lawyer is an integral part of the Legal Department at the law firm, where they manage risk exposure and provide legal and compliance advice. The key responsibilities for this role include: -...

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Posted On Sep 18, 26
Full-time 10 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

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

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Posted On Sep 07, 26
Full-time 5 views Experience : Min 6 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
AML banking chartering equity financial services regulatory health insurance Insurance licensing
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
AML banking chartering equity financial services regulatory health insurance Insurance licensing

Title: Financial Services Regulatory & Compliance Associate (Senior Level) Job Responsibilities: The Financial Services Regulatory & Compliance Associate will work within the Financial Regulatory & Compliance Practice, which consists of more than 80 attorneys across the United States, Latin America, Europe,...

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Posted On Sep 25, 26
Full-time 3 views Experience : Min 2 yrs required
Practice Area:
Data Privacy - Transactional
Job Tags:
AML data privacy Money Laundering
Practice Area:
Data Privacy - Transactional
Job Tags:
AML data privacy Money Laundering

industries. - Conduct risk assessments and audits to ensure client adherence to legal standards and regulatory requirements. - Prepare compliance reports and present findings to senior associates and partners. - Provide support on projects related to areas such as anti-money laundering (AML),...

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Posted On Jul 16, 26
Full-time 7 views Experience : Min 6 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
agreements AML banking Financial Institutions fraud OFAC payment processing UCC
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
agreements AML banking Financial Institutions fraud OFAC payment processing UCC

Title: Financial Services Lawyer with Global Payments and Transaction Banking Expertise Job Responsibilities: - Draft, review, negotiate, and manage a wide array of agreements related to the bank's global payments and transaction banking business. This includes handling wire transfer and funds transfer...

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Posted On Aug 12, 26
Full-time 3 views Experience : 6-7 yrs required
Practice Area:
Art & Museum Law - Litigation Transactional
Job Tags:
agreements AML art law Endangered Species Intellectual Property private client
Practice Area:
Art & Museum Law - Litigation Transactional
Job Tags:
agreements AML art law Endangered Species Intellectual Property private client

auction agreements, loan agreements, and deeds of gift. - Provide nuanced legal analysis in areas intersecting with art law, such as tax, intellectual property, cultural property, customs, endangered species regulations, and AML/KYC compliance. - Represent a prestigious... roster of clients, including ul...

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Posted On Aug 26, 26
Full-time 1 views Experience : 5-5 yrs required
Job Tags:
AML Partnership Privacy Software
Job Tags:
AML Partnership Privacy Software

Manager Job Responsibilities The Conflicts Manager at the law firm is tasked with supporting the firm's global Risk function by overseeing the day-to-day operations of the Conflicts Department. This role includes managing workflow distribution and advising on issues related to client onboarding,...

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Posted On Aug 29, 26
Full-time 2 views Experience : Min 5 yrs required
Practice Area:
Finance - Banking Finance - General
Job Tags:
agreements AML banking Bankruptcy credit agreements criminal due diligence finance Insurance lending Litigation organizational documents Secured lending security agreements UCC
Practice Area:
Finance - Banking Finance - General
Job Tags:
agreements AML banking Bankruptcy credit agreements criminal due diligence finance Insurance lending Litigation organizational documents Secured lending security agreements UCC

Title: Corporate Paralegal – Fund Finance Job Responsibilities: The Corporate Paralegal – Fund Finance is tasked with providing comprehensive legal and administrative support for a high-volume subscription (capital call) and NAV lending practice. Key responsibilities include: - Preparing, maintaining, and...

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Posted On Aug 21, 26
Full-time 2 views Experience : Min 2 yrs required
Job Tags:
AML Bankruptcy criminal due diligence economic sanctions Litigation OFAC partnerships regulatory compliance Software spectrum Tax Evasion title
Job Tags:
AML Bankruptcy criminal due diligence economic sanctions Litigation OFAC partnerships regulatory compliance Software spectrum Tax Evasion title

Title: AML/KYC Analyst Job Responsibilities: The AML/KYC Analyst... at the law firm is responsible for conducting complex research, analyzing documents and data, and ensuring compliance with the firm's KYC/AML requirements and sanctions obligations. Key responsibilities include: - Managing multiple complex client analysis projects...

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Posted On Sep 18, 26
Full-time 3 views Experience : Min 5 yrs required
Practice Area:
Tax - International Tax - M&A and Transactions Tax - General
Job Tags:
agreements AML artificial intelligence asset management confidentiality agreements Domestic Violence finance Privacy
Practice Area:
Tax - International Tax - M&A and Transactions Tax - General
Job Tags:
agreements AML artificial intelligence asset management confidentiality agreements Domestic Violence finance Privacy

Title: Career Associate - Alternative Asset Opportunities Job Responsibilities: - Provide day-to-day legal support for institutional investor clients, focusing on confidentiality agreements, subscription agreements, transfer agreements, KYC/AML processes, investment structuring, and related investment-related matters across various asset classes and geographies. - Draft, review,...

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Posted On Sep 22, 26
Full-time Experience : Min 4 yrs required
Practice Area:
International Trade Government / Public Law Government - General
Job Tags:
advertising AML Bribery Business Law due diligence Ethics Financial Institutions Immigration International Law Money Laundering Partnership Practice of Law regulatory compliance Securities Sexual Harassment
Practice Area:
International Trade Government / Public Law Government - General
Job Tags:
advertising AML Bribery Business Law due diligence Ethics Financial Institutions Immigration International Law Money Laundering Partnership Practice of Law regulatory compliance Securities Sexual Harassment

Title: Risk and Compliance Lawyer Job Responsibilities: The Risk & Compliance Lawyer plays a crucial role within the Legal Department of the law firm, which is tasked with managing the firm’s risk exposure and providing advice on various legal and compliance issues....

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Posted On Sep 22, 26
Full-time 1 views Experience : Min 5 yrs required
Job Tags:
AML due diligence equity health insurance Insurance Litigation mergers SEC filings Software special projects
Job Tags:
AML due diligence equity health insurance Insurance Litigation mergers SEC filings Software special projects

Title: Freelance Business Intake Researcher Job Responsibilities: The Freelance Business Intake Researcher is tasked with a variety of duties centered around the screening of potential client engagements, ensuring alignment with the law firm's risk management procedures and policies. Key responsibilities include: - Gathering...

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Posted On Sep 28, 26
Full-time Experience : 2-5 yrs required
Job Tags:
agreements AML banking contracts equity family federal government Immigration Insurance special projects
Job Tags:
agreements AML banking contracts equity family federal government Immigration Insurance special projects

Title: Conflicts Attorney - Client Terms Job Responsibilities: - Review and analyze client engagement terms, including outside counsel guidelines, engagement letters, NDAs, codes of conduct, and related agreements. - Advise firm attorneys on the legal, commercial, operational, and risk implications of proposed client...

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Posted On Sep 30, 26
Full-time Experience : Min 6 yrs required
Practice Area:
Corporate - Asset/Investment Management Corporate - General
Job Tags:
AML criminal equity fund formation Insurance portfolio company tender offers
Practice Area:
Corporate - Asset/Investment Management Corporate - General
Job Tags:
AML criminal equity fund formation Insurance portfolio company tender offers

Title: Investment Funds Senior Paralegal Job Responsibilities: The Investment Funds Senior Paralegal plays a crucial role within the Legal Professional and Paralegal department at the law firm. This position entails supporting private investment fund formations and closings, which includes coordinating organizational and...

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