Legal jobs in Bronx County

A leading New York City law practice is seeking a strong Legal Secretary to join their team. This position is fast-paced, for an individual who has experience with secretarial and administrative duties for attorneys and principals. You will prepare documents, correspondence, and extensive client billing. A successful candidate will be knowledge in the legal space, able to make independent decisions, and exercise excellent judgment.

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

• 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.

* 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

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

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

Our Client is seeking a BSA/AML/OFAC Risk Assessment Professional to join their Compliance Team

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.

-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.

-The SAR Analyst is responsible for identifying, reporting suspicious activity and/or mitigating risks in a timely manner;

-The SAR Analyst accomplishes this through reviewing, investigating and documenting the disposition of cases escalated from various sources as well as performing specialized and targeted monitoring using manual methods

Our client is seeking Transaction Monitoring Professionals for various projects with their Clients

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

Permanent AML TM/EDD Compliance Associate position in Midtown Manhattan. Competitive base salary and discretionary bonus on offer.

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.