- New YorkPermanent
This position will support the Legal team, Operations team, and CFO of an online investment platform and their group of companies.
Opportunity for a Paralegal to transition into a Legal Analyst role
Opportunity to make a move in-house
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My client, one of the nation's most prominent non-profit legal organizations is looking for a legal recruiter to join their growing Human Resources team. The ideal candidate is innovative, open to a fast paced environment and comfortable with senior level placements.
Great visibility and room for growth
Amazing office environment
Save Job View Job - New YorkTemporary
This world renknown law firm is looking for a team-oriented individual that can handle a high volume of phone calls, while being responsible for conference room management. You're the first person all guests meet, and are the face of the company.
Immediate start at international law firm
Great professional and team-oriented atmosphere
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My client, a public policy based non profit is looking for a legal recruiter to join their growing team. The ideal candidate has prior legal experience.
Great benefits package
Opportunity for growth
Save Job View Job - New YorkPermanentUSD70,000 - USD110,000
This role will lead our legal recruitment function
Work for a world class recruitment agency
Control your own income and dictate the direction of your career
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This position requires defense litigation experience and knowledge of litigation processes in state and federal courts. This individual will have 5 years of experience performing Legal Administrative responsibilities.
Opportunity to join an established North Eastern Regional law firm
Work-Life Balance
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This UK based technology company is looking to bring on a Corporate Paralegal in their New York office. This is a position for a corporate paralegal looking to expand their career outside of the standard day to day tasks of a Paralegal. This is a client facing position that largely involves business development.
Opportunity for a Paralegal to transition into a Business Analyst role
Opportunity to help build out the New York office of this UK based tech company
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Reporting into one of the Associate Directors of Michael Page New York, you will join a fast paced, lively, growing recruitment business. You will provided with the training, skills, tools and resources necessary to quickly become a vital member of the team.
Join an international recruitment business
World class training program with opportunity to grow your career
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The position requires reviewing of operational documents to ensure that there are no "legal terms" slipped in. General types of documents would include Statements of Work, Change Orders and Non-Disclosure Agreements.
Opportunity to join a growing In-House Legal Team
Work-Life Balance
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The attorney will report to the Head of Prime Services Legal, and will provide legal advice and support for the Prime Services and Commodities Agency business lines in connection with all activities, transactions, and regulatory matters relating to the client's prime brokerage, futures and cleared derivatives businesses. The attorney will be responsible for assessing legal and regulatory developments and risks that may have an impact on the business.
Opportunity to join a growing In-House Legal Team
Position at one of the worlds largest financial services institutions
Save Job View Job - New YorkTemporary
Seeking a professional interim CCO that would have over 5 years lead compliance experience with a Registered Investment Advisor and 40 Act expertise. This will likely be a 3+ month assignment but could extend beyond that
Enhance your skillset
Career growth
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Market Leading Private Equity, Alternative Investment Research & Portfolio Advisory Firm, $85B+ AUM is seeking an Operational Due Diligence Analyst
Private Equity, Alternative Investment Research & Portfolio Advisory Firm
Rapidly Expanding, Business & Client Facing Operational Due Diligence Team
Save Job View Job - New YorkPermanentUSD60,000 - USD100,000
Permanent AML TM/EDD Compliance Associate position in Midtown Manhattan. Competitive base salary and discretionary bonus on offer.
AML TM/EDD Associate
Competitive Base Salary + Bonus on offer
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Consulting opportunity with a US Broker Dealer/IB in Manhattan. Competitive hourly rate and overtime available for the successful AML Analyst (Consultant).
Consulting opportunity with a Prestigious Broker Dealer in Manhattan
Competitive hourly rate with overtime
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- Administrate and perform FID client/relationship/account KYC related tasks and duties (e.g. CIP, CDD, EDD and Screening, etc.,) to ensure timely completion
- Conduct reviews on customers accounts to ensure required documents are complete, up-to-date and accurate
Enhance your career
Sharpen your skill set
Save Job View Job - New YorkPermanent
Seeking an established asset management professional this individual to assist in supporting the Americas Fixed Income investment teams in addition to the Transition Management and Securities Lending & Finance business units.
Exciting opportunity to join of the world's preeminent asset management firms
A premier provider of global investment management, risk management and advisory
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- Maintain and track all Training records for each of the prescribed required trainings, as outlined within the Branch's Training Plan and corresponding Needs Assessment;
- Follow up with delinquent employees who have not fulfilled their Training requirements;
Enhance your career
Opportunity
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- Experience w more complex client types (Trusts, EDV's etc.)
- Spanish Bilingual
- KYC experience
Opportunity to diversify your skillset
New experience
Save Job View Job - New YorkTemporary
A monitoring and testing role based on testing internal policies and procedures in compliance with external regulations.
Opportunity
Requirement
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This position will report directly to US CCO. The ideal candidate will be a proactive team player who is comfortable with daily tasks and seeing complex projects through to completion.
Exciting opportunity to join one of China's leading Investment Banks
Seeking a compliance officer to join a growing Legal & Compliance Program
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The VP of Consumer Compliance will be working within New York City and in charge of monitoring wire transfer activity and establishing and maintaining policies and procedures.
Opportunity to grow skillsets within consumer compliance
Opportunity to work for an international firm
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Seeking a Wealth Management Compliance officer to support and have oversight of the Wealth Management business.
My client is the largest independent full-service global investment banking firm
engaged in investment banking and capital markets and asset management
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The Swap Dealer Officer is based in New York and is responsible for contributing to the development and implementation of the overall compliance program, particularly focusing on the Global Swap Dealer Manuals and policies and procedures to ensure compliance with the relevant rules and regulations. E.g. the Dodd-Frank Act.
Opportunity to gain exposure to a variety of different areas
Ability to develop skill sets and expand knowledge base
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The KYC Analyst is responsible for generating the initial KYC profile based on onboarding documentation for the customer. This includes an initial risk rating and reviewing documentation in detail is a key priority.
Opportunity to gain exposure to a variety of different areas
Ability to develop skill sets and expand knowledge base
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The AML Investigator is responsible for handling their own caseload of investigations within the Financial Intelligence Unit, to identify suspicious activity, manage a full-scale investigation and determine whether or not to disposition to close a case, or file a SAR.
Opportunity to gain exposure to a variety of different areas
Ability to develop skill sets and expand knowledge base
Save Job View Job - New YorkTemporary
A leading Investment Bank is looking to hire a Regulatory Project Manager to join the expanding team within the Compliance department.
Working for a leading Global Bank
Opportunity to work within a challenging and dynamic environment
Save Job View Job - New YorkPermanent
Seeking a Senior Compliance Officer responsible for helping lead compliance coverage of a US Broker-Dealer.
Join A Firm Bringing A New System of Tokenization & Trade
Building a System Focused That Brings Real World Assets Online
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The NY-based AML Advisory Officer is responsible for advising various lines of business on AML and Financial Crime requirements and changes in laws and regulations. Additionally, this individual will be responsible for managing legal, regulatory and audit projects within a financial crime compliance capacity.
Opportunity to gain exposure to a variety of areas within financial crime
Ability to develop skill sets and expand knowledge base
Save Job View Job - New YorkPermanent
Global financial services firm looking to bring on a Corporate Paralegal to join their growing in-house legal team. This position will report directly into the Deputy General Counsel.
Opportunity to join a growing in-house legal team
Competitive Compensation
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National Firm seeking a litigation paralegal for their New York Office. This Paralegal will report into the Managing Partner and a Senior Associate.
Opportunity to join a National Law Firm
Competitive Compensation
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