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This individual will play a critical role in ensuring my clients compliance with various financial regulations and reporting requirements.
Ensure the integrity and compliance of communications, transactions, and banking deals through the management and flow of sensitive information through the firm and its clients.
Offer policy guidance on Information Barriers and Investment Banking Conflicts of Interest. Conduct training on related Firm policies. Monitor securities laws. Maintain and update Watch and Restricted Lists. Coordinate and document Wall Crossings.
As an AML Transaction Monitoring Consultant, you will be responsible for monitoring transactions for Foreign Corespondent Banking clients. Our client is looking to hire one (1) consultant for a 6-month contract opportunity with opportunity for extension, working on-site 5 days per week in Midtown New York City.
A varied role, as Contract Manager/ In-House Legal Counsel, you will handle all company contracts and agreements, working closely with the business and wider legal team. Based on-site in Queensbury, New York, you will work relatively autonomously whilst receiving excellent mentorship and support from the wider legal team as required.
The Contracts Specialist will be part of a global legal department. This is a senior role that requires drafting, reviewing, negotiating and issue-spotting various negotiable terms to contracts including, but not limited to intellectual property related contracts such as confidentiality agreements and intellectual property license agreements.
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