Legal jobs in Bronx County

Varied in-house M&A/ transactions role, as Senior Legal Counsel, you will work in the well established legal team of a highly reputable sovereign investment organization. This is a hybrid role working on large scale M&A/ transactions - this is a senior role, you will report directly into the General Counsel working relatively autonomously whilst receiving excellent mentorship and support from the highly skilled international in-house legal dept.

Excellent Tax Accountant opportunity at a growing law firm based in NYC. This opportunity will include, but will not be limited to, various federal, state and international business filings, local tax registrations, and sales/value added tax returns.

Excellent Head of Partners Affairs & Tax opportunity at a growing law firm based in NYC. This role will include, but will not be limited to, leading the US based tax team and working with the PAT leadership team to manage US tax risk across the group.

Our Client is seeking a motivated and goal oriented Corporate Paralegal to join their team.

Exciting opportunity to join privately held real estate investment firm as SVP, Counsel, supporting all real estate investment and transactional legal matters. Reports directly to General Counsel and works closely with executive management team.

The Senior Counsel will handle a wide range of capital markets legal matters for investment banking client. This role has the potential to manage attorneys and will be hybrid in NYC.

Excellent opportunity for a Contract Business Immigration Attorney to join a prestigious law firm with a high-volume, fast-paced practice. Role will focus on business immigration non immigrant visa matters: L's, H's, E's, O's and NIW matters. Hybrid role in NYC.

Fantastic new Employment Counsel/ Associate General Counsel role responsible for leading the employment compliance, wage compliance matters across legal and HR departments, advising the US team on all US employment, contracts, union and compensation matters. Hybrid role, US remit, reporting into the General Counsel in the UK.

This consultant will work on-site in New York City five days a week, collaborating directly with the Chief Compliance Officer (CCO) and the compliance department to ensure the bank adheres to all policies and procedures. Responsibilities include utilizing Actimize for case management processes and assisting with updates to testing scripts as needed.

This is a 6 month contract within the legal and compliance division that is currently 5 days in the office. This contract has the ability to be a long termed engagement. This consultant will be responsible for identifying/reporting any suspicious activity, investigating any documentation needed, preparing SAR's and performing 90 day reviews.

Exciting opportunity to join global CPG company, handling a wide range of IP, Marketing and Product legal matters.

Michael Page is seeking a Transaction Monitoring consultant for a large global bank in Midtown. This 5-day in-office contract position has potential for long-term employment. This consultant will be utilizing Manta to clear retail transnational alerts.

This is an ongoing contract for a large global bank that is seeking an individual with Sanctions Advisory experience. This consultant will be responsible for conducting thorough research and analysis of OFAC and export control regulations, review any correspondence between the identified parties, lead the annual reviews, and assist in the preparation of sanctions compliance training.

For this 6 month contract, the consultant will be responsible for coordinating the full on-boarding from end to end for new clients. The consultant will perform OFAC and negative neews screening, along with complying with all bank policies and procedures.

We are looking for a detail-oriented Salesforce Data Administrator to manage data entry, maintenance, and reporting in Salesforce. The ideal candidate will have administrative experience and a solid understanding of Salesforce data management.

Senior Corporate Counsel responsible for varied matters: Corporate Transactions, M&A, IP, Data Privacy and Business Affairs. A hybrid role suitable for an In-House Counsel with 5+ years varied corporate In-House experience - preferably within SaaS, Technology, Fintech or Financial Services. Great opportunity for a collaborative self-starter to work autonomously whilst receiving excellent mentorship/ support from the highly skilled General Counsel.

Join the broker-dealer function of one of the largest, fastest growing banks in the US as they expand and better their compliance program rapidly.

Join a highly skilled and collaborative compliance team work through the full gamut of compliance responsibilities, most notably registrations and compliance trainings.

Engage in the full spectrum of core compliance responsibilities as you grow your knowledge and expertise across a continuously expanding space in the investment advisory universe.

Assist in the advisory and overarching core compliance of the firm from a fixed-income perspective.

Join one of the largest international banks as they look to scale and improve their compliance technology systems, data, and organization.

Daily support handling a broad range of tasks including: scheduling meetings, conference rooms and complex a/v requirements, travel booking and expense reports, filing, phone support and other administrative support; assist with analysis and reporting; assist in presentation preparation; perform ad hoc projects as needed

This 5-month contract is currently on a hybrid work schedule (6x a month WFH). This consultant will be responsible for utilizing the client's internal surveillance system to oversee communication between employees and clients.

This 6-month contract is currently on a hybrid work schedule in NYC. This consultant will be assisting with the ISO 20022 message testing and documentation, scoping any changes within their sanction/transaction system, assisting with the FircoSoft lists, and documenting any tuning for senior management.

• This role involves managing scheduling, logistics, travel, and administrative tasks for key office leaders, including coordinating client meetings and handling expense submissions.
• The ideal candidate should have 10-12 years of experience in a professional services environment, possess strong organizational and communication skills, and be adept at managing sensitive information and multiple priorities.

Our client is seeking a experienced AML SAR Writer professional to join their team.

Our client is seeking a experienced Transaction Monitoring Analyst to join their team.

• Review of internal/external referrals received by SII Complex Investigations, which includes conducting historical transaction reviews.
• Review of returned payments with and without sanctions nexus to develop the typology, business requirement, and business case documents to support the continued development and enhancement of an automated tool to identify sanctions risk in returned payments.

This is a 3-month contract that is currently 5 days in the office, but has the potential to be a long term engagement. This consultant will be responsible for determining whether an OFAC alert that is related to a flagged wire transfer is a true match or not. This consultant will also be responsible for investigating any confirmed cases and reviewing sampling cases as well.

Our client is seeking a experienced OFAC Investigations professional to join their team.