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  • New York
    Permanent

    The Counsel will be directly interfacing with internal clients on a variety of commercial legal matters relating to technology, publishing, media and IP.

    • Exciting role with a global publishing company!

    • Role will focus on publishing law, trademark, copyright and privacy matters.

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  • New York
    Permanent

    The Senior Counsel (Privacy), will handle all legal privacy matters, as well as a wide range of commercial contracts, IP/IT transactional matters and advertising and marketing related legal matters.

    • Exciting opportunity to join a media company as a Legal Counsel - Privacy

    • Role will focus on privacy law, commercial contracts and IP matters

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  • New York
    Permanent

    Exciting opportunity to join a growing legal team at a luxury retail e-commerce client. Role will report directly to VP of Legal Affairs.

    • Luxury retail client seeking Counsel to join growing legal team

    • Role to focus on contracts, brand licensing agreements and IP matters

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  • New York
    Permanent
    • Leads the initial preparation of New York Agency's externally audited financial statements, related disclosure and ensure the adequacy of the internal controls over financial reporting.

    • One of the largest international banks

    • Great benefits and perks

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  • New York
    Permanent

    Responsible for the management of all aspects of the Bank's BSA Compliance Program

    • Responsible for managing the BSA Compliance Program

    • BSA/AML/OFAC/CIP/CDD

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  • New York
    Permanent

    * EDD in a KYC capacity
    * Contract-to-hire
    * KYC Analyst, EDD, Transactional analysis (specifically, 202 and 103 type of transactions within a correspondent bank), nesting activity experience

    • Enhance your skillset

    • Job Opportunity as an EDD Analyst

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  • New York
    Permanent

    Market Leading, International Investment Bank is seeking a Portuguese Speaking candidate for their Financial Crimes Compliance Oversight group

    • Market Leading, International Investment Bank

    • Rapidly Expanding BSA/AML Compliance & Financial Crimes Team

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  • New York
    Permanent

    Market Leading, International Investment Bank is seeking a candidate to join a rapiudly expanding, Risk Assement & BSA/AML Team

    • Market Leading, International Investment Bank

    • Rapidly Expanding, BSA/AML & Sanctions Risk Assessment Team

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  • New York
    Permanent

    Senior level role responsible for the development and delivery of enterprise-level sanctions quality assurance.

    • Sanctions Quality Assurance

    • Design and Implement QA framework

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  • New York
    Permanent
    USD250,000

    This position is for the Head of KYC Banking Compliance for the Americas and will oversee all KYC program compliance end to end including onboarding and EDD

    • End to End KYC Program Management

    • KYC CDD/EDD Compliance

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  • New York
    Permanent

    This role will sit in the banking Compliance Department. The Compliance Officer will be responsible for holistically managing the day-to-day activities prescribed by the annual compliance action plan and ancillary activities within our client's U.S. banking operations.

    • Great opportunity to work for a leading, global investment bank.

    • Great opportunity to work for a stable organization experiencing growth.

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  • New York
    Permanent

    As the AVP, Quality Control of the Governance & Controls unit, the incumbent is responsible for the daily control functions within the FCC sub-unit team within our client's bank. The Governance & Controls Unit acts as a primary SME concerning all FCC governance documentation including policies, procedures, and management information analystics and reporting used to support BSA/AML and OFAC/Sanctions compliance across the bank.

    • Great opportunity to join an excellent working culture

    • Great opportunity to work for an organization experiencing growth

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  • New York
    Temporary

    Our client is a Foriegn Bank in New York, New York and they are looking to hire a Compliance Analyst for a Special Project.

    • Opportunity to work at an investment bank and securities firm

    • Opportunity to work as an compliance analyst

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  • New York
    Permanent

    -Manage, mentor, and lead a Team of 4 CDD Analysts

    -Supervise KYC refresh and CDD review

    -Conduct research from internal and external sources to obtain most current information on existing customers including relationship hierachy structure, industry codes, Tax ID, etc.

    • Enhance your skillset

    • Opportunity for growth

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  • New York
    Temporary

    -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 skillset

    • Opportunity as a KYC Analyst

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  • New York
    Temporary

    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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  • New York
    Permanent

    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

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  • New York
    Permanent
    USD60,000 - 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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  • New York
    Temporary

    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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  • Office Assistant
    New York
    Temporary

    Our client is seeking an Office Assistant to directly report to President and would be responsible for managing the front desk, scheduling calendars and screen visitors as they enter the building. This role is an excellent opportunity to begin your career within the Entertainment/Media space.

    • Software media firm seeking Office Assistant

    • Opportunity to extend based on performance

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  • New York
    Permanent

    Globally recognized Investment Manager is looking for a Corporate Paralegal to join their in-house legal team. This is an opportunity that will expose this individual to multiple facets of the investment management business, as they will often interface with the board of executives as well as several Directors within the Operations department and other Business functions.

    • Opportunity to go in-house with a Global Investment Manager

    • Visibility with Board of Directors

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  • New York
    Permanent

    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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  • New York
    Permanent
    • This position will sit in the Defense Litigation practice group
    • Applicant must have experience with case management
    • The paralegal will review records, manage and meet discovery deadlines, as well as utilize spreadsheets to manage and update case activity to assist attorneys with case monitoring and client reporting

    • Opportunity to join a mid-size AMLaw 100 Firm

    • Competitive Compensation

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  • New York
    Permanent

    This is an opportunity to join a growing legal team in a rapidly expanding industry. This individual will be responsible for providing legal support and advice to corporate development, finance, and construction teams on all real estate and construction related legal matters.

    • Opportunity to make a move in-house

    • Opportunity for growth

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  • New York
    Permanent

    Our client is seeking a candidate to focus on Crisis Management - Business Continuity, based in the New York office. This role will be responsible for overall management of the business continuity efforts on a global basis.

    • World leading law firm.

    • A team that values the importance of security.

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  • New York
    Permanent

    The Senior Counsel will be a member of a dynamic legal team and will be responsible for supporting internal clients with a focus on advertising, marketing, IP, commercial contracts and compliance legal matters.

    • Exciting role with global media company, part of a dynamic legal team.

    • Role will focus on advertising, commercial and IP legal matters.

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  • New York
    Permanent

    The General Counsel will be responsible for all legal matters for the client, including: real estate legal matters and general corporate matters. Exciting opportunity to join a fast-growing company.

    • General Counsel opening at Real Estate Development client

    • Broad based role, advising on real estate transactions and development

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  • New York
    Permanent

    Global company is seeking a Counsel/Senior Counsel to handle a wide range of technology-related legal matters.

    • Exciting role to join a global company dealing with technology contracts

    • Dynamic legal team with opportunities for growth

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  • New York
    Permanent
    USD10,004 - USD500,000

    Our client, a technology start-up, is actively recruiting for a General Counsel as the first hire in the Legal Department.

    • Technology start-up seeking first General Counsel

    • Day to day interaction with business executives, advising on all legal matters

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  • New York
    Permanent

    The Business Immigration Associate Attorney will be responsible for high-level client management matters, with clients ranging from Fortune 100 companies, financial services clients and technology clients. Case work and case management will be required as well.

    • Associate will be focused on client management and communication

    • High-level role that requires excellent client service skills

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