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United States
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...

Posted On Sep 04, 26
Full-time 2 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...

Posted On Jun 15, 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...

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,...

Posted On Jul 10, 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),...

Posted On Jul 16, 26
Full-time 6 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...

Posted On Jul 20, 26
Full-time 2 views Experience : 2-2 yrs required
Practice Area:
International Trade Administrative Law Government - General
Job Tags:
agreements AML banking Bribery contracts criminal Insurance Money Laundering regulatory compliance
Practice Area:
International Trade Administrative Law Government - General
Job Tags:
agreements AML banking Bribery contracts criminal Insurance Money Laundering regulatory compliance

Title: OGC Lawyer- Compliance (Regulatory) Job Responsibilities: The OGC Lawyer - Compliance (Regulatory) is an essential member of the law firm's Office of the General Counsel team. This position is responsible for the legal and compliance review of contracts, outside...

Posted On Aug 12, 26
Full-time 1 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...

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,...

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...

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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