Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
Associate, Blockchain Investigator Duties: The candidate will be accountable for using investigative and analytical techniques to formulate an understanding of blockchain transactions and using the results to support clients as they navigate retrospective and proactive digital asset investigations. Queries large...
crime risk management, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions... compliance, anti-bribery and corruption (ABC), and fraud prevention across financial institutions and FinTechs. Develop tailored compliance frameworks, policies, and operating procedures aligned with clients' risk profiles, regulatory expectations, a...
Title: Fund Formations Paralegal Job Responsibilities: The Fund Formations Paralegal will support attorneys in the Fund Formation & Investment Management practice group at a law firm. The primary responsibilities include: - Assisting with private investment fund formation and related transactions, which involves forming...
engagements, including Anti-Money Laundering (AML), sanctions, and fraud-related assessments,... gap analyses, and remediation efforts. - Contribute to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Drive the development of high-quality...
organizations. Lead clients through key compliance initiatives, such as anti-money laundering (AML), sanctions, and Know Your... Customer (KYC) programs, while identifying opportunities for improving efficiency and reducing risk. Leverage innovative technologies, including data analytics and AI, to design smarter compli...
Financial Crimes - Compliance Testing, Vice President Apply locations Irving, TX time type Full time posted on Posted 2 Days Ago job requisition id 10068625-WD Do you want your voice heard...
Friendly Job Title: Asset Based Lending & Mid-Corporate Banking Attorney - Vice President, Assistant General Counsel H1: Join Our Legal Team as an Asset Based Lending & Mid-Corporate Banking Attorney - Vice President, Assistant General Counsel H2: Become...
Posted 12/06/2024 Compliance Manager - Lending & Finance Apply Category Risk Management Experience Manager Primary Address McLean, Virginia Overview Compliance Manager - Lending & Finance Corporate Compliance is seeking a Compliance Advisor Manager to...
see above. Summary: Sabre, a global technology company, is seeking a Compliance Counsel, EMEA to join their legal team. The ideal candidate will have a minimum of 3 years export controls, economic sanctions, AML or digital payment regulatory......