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The Firm's corporate trust group represents the leading corporate and municipal trustees in the United States banking industry. The candidate will regularly be involved in representing financial institutions acting as corporate trustees and acting in other agency and/or fiduciary capacities in domestic and global financings.
You will regularly advise clients on a wide variety of commercial and financial matters, including mergers and acquisitions, joint ventures, strategic alliances, public and private debt and equity financing, outsourcing, entity formation, creation and protection of intellectual property, licensing and distribution, franchising and workouts and restructuring. Projects and transactions range from million to billion-dollar values.
Our client is seeking an experienced processional to join their Sanctions team and assists with enhancing the firm's sanctions screening software.
My law firm client is looking for an associate with 4+ years of experience in labor and employment law (both transactional and litigation).
This is a immediate hire for a 6 month contract that is currently 5 days in Midtown NYC. This consultant will be responsible for reviewing and creating necessary internal reports, help monitor risks that are identified by the CCMP, assist with any consumer and regulatory compliance risk assessments, prepare monthly analysis, assist with monitoring/tracking consumer complaints and directly assist the Head of the department
This is an excellent opportunity for a mid/senior-level associate with experience in health care litigation to join a highly reputable firm in NYC on a hybrid basis.If you're looking for a firm that provides sophisticated work, but has manageable billable hours, please consider applying.
This contract is a short termed project that requires this consultant to work for the next 60-90 days. This consultant will work with Fircosoft and trust sanction filers. With this role, the contractor will also monitor wires, complete screenings of transactions and complete any AD HOC screening requests.
Our Client is seeking a Senior individual to provide expert oversight and direction to the Firm's third-party risk management program
Our client is seeking a OFAC Analyst to join their Compliance Department. The OFAC analyst will be responsible for conducting reviews of transactions and customer information, flagged by Bank's interdiction and screening software, to ensure compliance with OFAC U.S. Sanctions regulations, other global sanctions requirements, and internal policies and procedures.
The Litigation Associate will be handling all aspects of commercial litigation cases and frequent court appearances.
The IP Litigation Associate will work with clients to ensure their intellectual property is protected and defend them in any disputes.
The Corporate Counsel- Digital Media & Privacy will support the organization's new business with a focus on privacy, advertising and digital media.
Excellent opportunity for junior to mid-level associates to join a thriving private client services practice in NYC.
Our client is seeking an experience Compliance professional to join their New York Officer and assist with supporting the Compliance Training program.
My law firm client, a mid-sized NYC law firm with a nationally recognized banking practice, seeks a lawyer with five - seven years' experience in banking transactions, to work on lending, letter of credit and other transactions for financial institutions.
Our client is seeking a Compliance Professional to join their Compliance Department and assist with managing the Compliance Program. This includes responding to regulatory inquiries, implementing program enhancements, and developing the firm's information barriers. This position reports directly to the Chief Compliance Officer.
Our Client is seeking a Compliance Auditor or Tester experienced in testing consumer regulations, such as Fair Lending regulations, anti-tying restrictions, consumer and business lending, deposit compliance, consumer complaints compliance, regulations related to prevention of abusive practices, etc
This is a consultant position with a correspondent bank that is located in Midtown NYC. This is a 6 month contract and focuses on conducting KYC reviews and making sure all information is accurate.
As an Anti-Money Laundering Consultant, you will be responsible for monitoring transactions for corespondent banking clients. Additionally, you will be responsible for drafting and writing SARS.
Our client is seeking a compliance professional to join their Financial Crimes Compliance Division. This position is responsible for the implementation, monitoring and maintenance of all Financial Crimes Compliance related systems, applications and models.
This is a 6 month contract and has the possibility to be extended. This contract will be within the compliance and legal department. The consultant will focus on assisting with monthly and quarterly compliance metrics within quality assurance, working closely with the BSA Officer, providing administrative support to the regulatory change management process and assist with any other types of AD-HOC assignments that arise.
The Senior Manager of Business Systems will play an integral role in the strategy, governance and business relationship management. They will have extensive experience within Workday and be able to work cross functionally with Legal, HR & Finance.
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