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United States
Posted On Sep 01, 26
Full-time 4 views Experience : Min 5 yrs required
Practice Area:
Corporate - Asset/Investment Management Corporate - Contract Law Corporate - General
Job Tags:
AML entity formation federal government fund formation I-9 Insurance investment management regulatory compliance Securities social security special projects UCC Uniform Commercial Code
Practice Area:
Corporate - Asset/Investment Management Corporate - Contract Law Corporate - General
Job Tags:
AML entity formation federal government fund formation I-9 Insurance investment management regulatory compliance Securities social security special projects UCC Uniform Commercial Code

Title: Investment Management Paralegal Job Responsibilities: - Support the legal team in all aspects of investment fund management, including regulatory compliance, fund formation, initial drafting, and ongoing fund operations. - Assist the legal team with general corporate and securities matters. - Prepare and file...

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Posted On Jul 21, 26
Full-time 5 views Experience : 8-20 yrs required
Practice Area:
Corporate - Asset/Investment Management Corporate - Securities and Capital Markets Corporate - Private Equity Corporate - General Real Estate- Commercial Transactions Real Estate - Finance Tax - M&A and Transactions Real Estate - Tax Tax-General Practice (Transaction) Real Estate - General Tax - General
Job Tags:
acquisitions agreements AML artificial intelligence asset management Capital Markets capital raising commercial real estate construction corporate governance Employment Law entity formation equity family financing documents fund formation Genetics Harassment health benefits Insurance insurance coverage Joint Ventures Land Use Litigation LLC operating agreements private equity purchase and sale agreements real estate finance Regulation D offerings regulatory compliance Securities securities laws title zoning
Practice Area:
Corporate - Asset/Investment Management Corporate - Securities and Capital Markets Corporate - Private Equity Corporate - General Real Estate- Commercial Transactions Real Estate - Finance Tax - M&A and Transactions Real Estate - Tax Tax-General Practice (Transaction) Real Estate - General Tax - General
Job Tags:
acquisitions agreements AML artificial intelligence asset management Capital Markets capital raising commercial real estate construction corporate governance Employment Law entity formation equity family financing documents fund formation Genetics Harassment health benefits Insurance insurance coverage Joint Ventures Land Use Litigation LLC operating agreements private equity purchase and sale agreements real estate finance Regulation D offerings regulatory compliance Securities securities laws title zoning

Title General Counsel Job Responsibilities The General Counsel will serve as the senior legal officer and a key member of the leadership team at the company. This role involves overseeing all legal matters related to fund formation, capital raising, real...

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The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.

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# Anti-Money Laundering (AML) Specialist at **Members Only.** Bingham Greenebaum, a law firm, is looking to hire an Anti-Money Laundering (AML) Specialist for their Louisville,... Lexington or Indianapolis office. This role will be responsible for specific aspects of the New Business Intake (NBI) process such as following established policies and procedures to perform information searches and document the results. ## Responsibilities and Essential Function... 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 Officer: - Req ID#: 377747 - US - Bachelor's degree in relevant field required, Juris Doctorate preferred, advanced degrees or certifications in compliance a plus - 10+ years of experience in compliance, regulatory affairs, or related fields - Strong understanding of local and global regulations and their implications for the company - Excellent knowledge of corporate compliance principles, including ABAC and AML-CFT - Exceptional analytical, communication,...... 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

Counsel The candidate will provide prompt, proactive, practical and sometimes complex and/or specialized legal advice to business lines in a highly regulated banking environment on a variety of legal matters to support Consumer and Business Banking. Interpret laws, regulations and other regulatory guidance and advise on applicability to Consumer and Business Banking, including Regulations E, DD, CC, D, and UDAAP; Uniform Commercial Code Articles 3, 4, and 4A, NACHA Op... 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

Paralegal Duties: Reports to In-House Legal Counsel and works on various tasks related to SBA 7(a) loan closings. Assist with and supervise ordering and review of title commitments and issuance of loan policies insuring mortgages and deeds of trust. Supervise and work with loan document processor to deliver loan documents for closings and work with loan closers to coordinate signing and closing logistics. Assist loan closers with ordering and review of judgment, U... 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

Coordinator, Legal The candidate will be responsible for: Completes a broad variety of critical tasks for members of the Legal, Compliance, Risk, BSA/AML Compliance and Community Reinvestment Act departments, respectively, including managing active appointment calendars, completing expense reports, composing and preparing correspondence that is often confidential, assisting in revising and tracking versions of standard legal documents and policies, sometimes arrang... 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

Trust Officer The candidate will be responsible for managing fiduciary and investment-oriented client relationships in which the bank is acting as trustee, executor, administrator, conservator, guardian, depositor or agent, and developing new personal trust business by providing Exceptional Service and Sensible Advice. Administer various trusts; provide expert financial advice in the areas of trust, investments, tax planning and private banking. Manage a portfolio o... 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

Trust Officer Duties: Responsible for managing fiduciary and investment-oriented client relationships in which the bank is acting as trustee, executor, administrator, conservator, guardian, depositor or agent, and developing new personal trust business by providing Exceptional Service and Sensible Advice. Administer various trusts; provide expert financial advice in the areas of trust, investments, tax planning and private banking. Manage a portfolio of existing cli... 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

Counsel on real estate matters, including negotiating and drafting leases, property management matters, insurance, tax exemption filings and addressing liability concerns. Manage global custody arrangements to ensure securities and tax compliance in foreign jurisdictions. Draft Investment Management Agreements and amendments for various public equity and fixed income separate account. Legal due diligence for alternative investments, including reviewing offer... 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

Transaction Attorney - Indiana Public Retirement System Duties: Ensure all transactional issues are addressed in a timely, efficient, and comprehensive manner. Manage the work performed by the Transaction Attorney. Engage and manage outside counsel, budgeting and manage transactional spend. Oversee securities litigation, provide due diligence, work directly with the Chief Counsel and Investment staff on a variety of investment legal and regulatory matters to include... 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

Temporary AML Attorney The candidate should... have proven experience in the following: AML - Anti Money Laundering,... KYC - Know your Customer, Money Transmitter Registration or Money Transfer Service or Money Service Business (MSB). Should have Financial Services Background.... 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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