New YorkPermanentExciting opportunity for an Attorney with 6-12 years of total directly related legal experience in a law firm, private equity, investment bank, or alternatives-focused firm with substantial knowledge of relevant rules and regulations to join a top Investment Bank.
Exciting opportunity to join Investment Bank as VP of Legal
Wide range of responsibilities
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Fast growing international tech start-up (Series C) is seeking a Legal Counsel to sit in NYC to handle a wide range of range of legal matters pertaining to the US-growth of the company. Role will be focused on a wide range of operational and commercial legal matters, dealing with vendors, etc. to get the company up and running in US.
Exciting role to join a fast growing tech gaming start-up!
First US legal hire with opportunity for growth.
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Our client is looking for an AVP Legal Entity Controller. This individual will be participating in the accounting and finance processes and controls.
Great opportunity to join a well established firm
Growing team with room for career advancement
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Our client is looking for an Associate level Legal Entity Controller to join a growing team. The ideal candidate will have their CPA with 3-5 years of public/private experience.
Opportunity to Join a well established firm
Growing team with room for career advancement
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New YorkPermanentOur client is seeking a self-motivated Word Processor with a litigation background. You will be the go-to resource for the firm's secretaries, and will be responsible for technical troubleshooting.
Internationally-recognized law firm
Opportunity for growth
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Exciting opportunity for an Attorney with 5+ years of experience practicing within the M&A group of a top law firm / combination of in-house experience to move in-house and join an Investment Bank.
Exciting opportunity to join an Investment Bank
Reports directly to CFO
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Exciting opportunity for an Attorney with 5+ years of experience practicing within the Investment Management/Funds/Corporate group of a top law firm to move in-house and join an Investment Bank.
Exciting opportunity to join an Investment Bank
Reports directly to CFO
Save Job View Job - JacksonvillePermanent
Together the group is responsible for accounting and reporting of firm's legal entities under US GAAP. In addition, the team works closely with the group finance accounting close teams to report US results. Responsible for monthly legal entity analytics and to ensure that all transactions are properly recorded in the statutory accounting principles (SAP) ledger.
Interesting accounting role.
Great team environment.
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Exciting opportunity for an Attorney with 6-12 years of total directly related legal experience in a law firm, private equity, investment bank, or alternatives-focused firm with substantial knowledge of relevant rules and regulations to join a top Investment Bank.
Exciting opportunity to join Investment Bank as VP of Legal
FinTech legal focused role
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Legal Entity Controller is an integral member of the finance team, reporting directly to Financial Controller, participating in the accounting and finance processes and controls over internal and external financial reporting, regulatory reporting, operations, and product control.
Great working environment
Great reputation
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PhiladelphiaPermanentThis is the opportunity to join a nationally recognized boutique firm. The role is ideal for a self-starter who has at least 3 years of relative experience as a legal assistant and/or paralegal.
Close-knit boutique firm
Ability to mobilize within reputable organization
Save Job View Job- WalthamPermanentUSD90,000 - USD105,000
Legal Operations Manager sought at global SaaS business in Lexington, MA.
Supporting the Global Commercial Contracting Function
Work from home for next 18 months, then flexible working arrangements from 2022.
Save Job View Job - ManhattanTemporaryUSD35 - USD40 per hour
My client, a broker dealer located in New York, NY, is currently looking to a hire a consultant for a Generalist Compliance role within their Core Compliance Department. This role is currently remote!
Opportunity to work from home-- REMOTE ROLE
Opportunity to work at a boutique broker dealer
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My client, a prestigious Financial Services firm are looking to hire a VP - KYC Manager to join the team, based in New York.
Prestigious Financial Services Firm
Opportunity to Manage a Team
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As this Asset Manager continues to expand, their compliance team is following suit and seeking a Compliance Associate to maintain a standard of excellence in adherence to the firm's compliance program.
Permanent Compliance Associate opportunity at a venerable Asset Manager
Competitive compensation and benefits package
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My client, a prestigious retail bank, based in New York are looking to hire an AVP - FIU Team Lead to join the team.
Managing a growing team within an FIU
Varied and Exciting Role
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As this reputable Alternative Asset Management platform continues to expand, their compliance team is following suit and seeking a Compliance Analyst to maintain a standard of excellence in adherence to the firm's compliance program.
Permanent Compliance Associate position with a fast-growing Alt. Inv. Manager
Competitive compensation package and a flexible working culture
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This is a full time position and is responsible for managing and executing Branch's Compliance data related projects and BAU tasks pertaining to data extraction, analysis and management, and implementation of Compliance systems.
One of the largest international banks
Competitive compensation and benefits
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The compliance branch of a technology-driven commercial bank is searching for a data scientist to join an expanding team. This individual will focus on a variety of highly-visible data initiatives, including but not limited to data extraction, analysis, and management, as well as system implementation projects. This will encompass everything from data mapping and reconciliation/quality checks, to model validation.
Opportunity to act as a thought leader within IT
Opportunity to work with business and technology teams
Save Job View Job - HoustonPermanentUSD110,000 - USD140,000
As part of a global trading company, your role will be to help the Houston office to gain independence in legal & trade compliance.
With the growth of the office, this role is being created locally to help the trading team grow and be more agile on the day to day activities.A business partner in legal & trade compliance for the local trading team
You will lead legal and compliance, reporting to the CFO and General Counsel
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Responsibility includes all areas of Anti-money Laundering
Top Global Financial Institution
Work From Home!!!
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Our client is a large international bank, located in Midtown Manhattan. They are looking to bring on board a Compliance professional to join their BSA/AML team and perform Quality Assurance & Due diligence reviews for a 6-12+ month project.
Ability to work on highly critical projects.
Opportunity to join a large, growing company
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Our client is looking for a risk assessment compliance consultant to join their team to help assist in enhancing and updating their BSA/AML and OFAC Risk Assessment Methodology.
Opportunity to gain skillsets within compliance
Opportunity to work for a large, foreign bank
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Our client is seeking a Compliance Training Team Lead to sit within a VP level role to assist the firm in analyzing, developing, and maintaining the firm's training program.
Opportunity to work in a dynamic work environment
Client will move quickly with a qualified candidate
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Our client is seeking a Mandarin speaking Corporate Compliance Associate on a long term contract.
Long term project
Very stable contract role
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Our client is looking for a compliance consultant to work on-site in their Midtown Manhattan office.
Opportunity to gain skillsets within compliance
Opportunity to work for a large, foreign bank
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Our client is a large foreign investment bank located in (midtown) New York, NY and they are looking to hire a group of consultants for a short term project (2 Months)
Short Term Consultant Project in New York, NY
Opportunity to work at a well known financial services firm
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Looking for 1 candidate to join the AML Investigation Team under the Legal and Compliance Department. Performing Transaction monitoring, AML due diligence, Analze, escalate alerts - Dispose cases, write SAR Narratives.
Ability to work on highly critical projects.
Opportunity to join a large, growing company
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The Compliance Officer - Trade Surveillance Associate monitors surveillance of order and trade activities of the firm, identifying potential violations of Federal Securities Laws (e.g., market and price manipulation), regulatory violations and other positions or activity that could adversely affect the firm.
Opportunity to work in a dynamic work environment
Client will move quickly with a qualified candidate
Save Job View Job - WashingtonPermanentUSD65,000 - USD80,000
Trade paralegal role supporting trade regulation and litigation practices of a top firm.
Join a top firm in DC
Great office environment
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