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A varied role, as Corporate Counsel, you will work in the well established legal team of a highly reputable global fintech. This is a hybrid role working on varied corporate matters, contract work, transactions etc. - you will work relatively autonomously whilst receiving excellent mentorship and support from the highly skilled In-House legal team.
Our Foreign Banking client located in Midtown New York City is seeking three (3) Paralegal Consultants with subject matter expertise in ISDA Master Agreements for a two-month contract opportunity. The Paralegal Consultants will be responsible for verifying legal data against documents for completeness and accuracy, as well as remediating/manually updating data to ensure data quality.
Recruiting for a temporary to hire Corporate Compliance Paralegal to be based in our clients New York office. This position will support the Corporate Practice Group and will report to the Senior Practice Director for the practice group.
Our client is looking to hire a KYC Consultant who will be responsible to perform KYC name screening (PEP, internal watch list, negative news) and perform QC review of CIP, CDD requirements, and OFAC screening of the Customer's KYC Profiles. This role REQUIRES to be on site.
Our client, a global investment bank, is looking to hire an E-Communications Consultant who will be responsible to implement and maintain robust systems and processes to monitor, review, and manage electronic communications across the firm. This role requires candidates to be on site 4 days/week in New York, NY.
Federal Tax Manager role with a growing industrial firm.
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