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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.
Join a strong team of compliance professionals at a long established New York Bank in a strategic regulatory buildout.
Excellent opportunity for a Contract Business Immigration Attorney to join a prestigious law firm with a high-volume, fast-paced practice. There are multiple openings. There is potential to be converted into a permanent Associate. The roles will focus on business immigration matters, including: NIV, PERM, IV, RFEs, AoS, etc. (all business immigration experience is relevant).
Appellate Attorney - fantastic hybrid role ideal for a Litigation Attorney with 2-5 years appellate experience). Excellent opportunity to join highly successful Litigation firm known for their impressive client base and interesting, varied work. The ideal candidate will be a strong writer and interested in taking on varied appellate responsibilities.
Mid Level Litigation Associate, preferably 5th or 6th year, to focus on varied Commercial Litigation matters. Hybrid (2-days/ week in office), Dallas based role with a leading global law firm.
This is a 8-month contract within Midtown NYC that is currently on a hybrid work schedule. This consultant will be brought onto the KYC team that is responsible for assisting the on boarding of new clients
Great role for a Mid-Level/ Senior Real Estate Litigation Associate with 4-5+ years experience, NY bar, to work in this highly collaborative Real Estate law firm that offers a great work environment and healthy work-life balance. As Real Estate Litigation Associate you will have a varied role assisting clients with varied real estate litigation counsel, strategy and legal proceedings/ court matters.
Excellent opportunity for a Contract Business Immigration Attorney to join a prestigious law firm with a high-volume, fast-paced practice. There are multiple openings with various types of work. There is potential to be converted into a permanent Associate. The roles will focus on business immigration matters, including: NIV, PERM, IV, RFEs, AoS, etc. (all business immigration experience is relevant).
The Client Onboarding Consultant manages end-to-end onboarding processes, ensuring timely and compliant onboarding of new clients by composing KYC packages, conducting due diligence, and liaising with various internal departments. This role requires 3-5 years of experience, strong attention to detail, analytical skills, and excellent communication abilities.
Litigation Counsel (10+ years experience) role focusing on complex commercial litigation and insurance coverage matters. Hybrid (2-days/ week in Morristown New Jersey office), opportunity to work with a highly respected global law firm.
Role will focus on high volume PERM cases and will require experience working directly with clients at large multinational organizations.
Work for a top foreign banking firm within their compliance testing division across their swap dealer product class.
The Privacy Compliance Officer will support the Global Head of Privacy and Data Protection by implementing the Global Privacy and Data Protection Policy, providing compliance advice, and conducting privacy impact assessments. This role requires interaction with various departments and senior leadership, focusing on global privacy initiatives, risk mitigation, and regulatory compliance.
Our client, a rapidly growing law firm in the tristate area, is looking to add Partners and Counsel to the business. Partners must have books of business ($250K+), Counsel candidates should have an interest in developing business. Opportunities within a wide range of practices, including: Real Estate, Land Use, Environmental, Trust & Estates, Labor & Employment.
Am Law 100 firm with global Insurance Practice seeks an Associate with 3-6 YoE to join the NYC office.
The Transaction Monitoring Consultant role involves reviewing Transaction Monitoring Alerts and completing or clearing them within the required timeframe to ensure compliance. Candidates should have a bachelor's degree, 1-2 years of experience in retail banking or AML transaction monitoring, with CAMS certification preferred.
The Consumer Regulatory Compliance Consultant role involves monitoring the our client's Consumer and Regulatory Compliance Management System, ensuring adherence to federal and state consumer protection laws, and tracking remediation of compliance issues. The position requires experience in consumer compliance, regulatory exams, policy writing, and proficiency in Microsoft Excel and PowerPoint.
This is a 6 month contract within the legal and compliance department. This position focuses on performing due diligence on alerts generated from their internal system "Mantas", escalate any potential suspicious activity, maintain all required documents and assist in other AD-HOC projects.
This is a 6-month contract that is fully 5 days in the office but has the ability to be a long term engagement. This consultant will be responsible to review and create internal reports to support any risks regarding their individual business lines, products and services. This consultant will also prepare monthly reports, assist the head of the department with monitoring and reviewing marketing programs and assist with conducting branch compliance.
This is a 6 month contract that has the ability to be a full time position. This consultant will be 5 days in the office and will be responsible for leading the process of annual updates on product risk rating methodology, developing the annual risk assessment plan, leading the ERA process, focusing on metrics and retaining documentation for any procedures.
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.
The opportunity to join a top investment banking firm and have wide exposure across research and compliance within the equities space.
The Compliance Officer will ensure the bank operates in compliance with federal and state regulations by developing, implementing, and maintaining the bank's Compliance Management System. The role involves conducting regulatory research, managing policy updates, coordinating audits, and overseeing corrective actions to address non-compliance issues.
Generalist Compliance analyst with wide exposure to the business. Direct access to head of US compliance and involvement across all areas of compliance including but not limited to trade surveillance, code of ethics, policies and procedures, training, etc.
This contract position is starting off at 6 months and has the potential to be extended. This consultant will be responsible for identifying, reporting suspicious activity with high risk clients. From here, the consultant will prepare SAR's.
The Investment Advisor Consultant will be responsible for understanding end-to-end process flows and creating Target Operating Models, conducting user testing on tech platforms, preparing training documentation, and collaborating with project managers and technical teams. Additionally, they will perform data analysis, liaise with Portfolio Managers, and ensure the successful implementation of model and client portfolios.
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