to join us. We are looking for sanctions compliance counsel to join our Global Legal Compliance team as a key member to advise and counsel sanctions-related... on US and EU/UK sanctions laws and regulations; - Be a key member of the sanctions compliance team to advise and counsel...
. We are seeking an attorney to provide legal advice with respect to compliance with anti-bribery and corruption (ABC), anti-money... laundering (AML) and economic and trade sanctions (sanctions) laws and regulations. This role entails working closely...
Job Title Financial Crime Compliance - VP- Data Analytics Senior Analyst Job Description Analytics with a mission... provide accurate information to senior management Your Promise to Us: To be considered for the Financial Crime Compliance...
of commercial agreements. Demonstrated ability to lead legal teams Proven ability to deliver legal strategies to senior management... counsel in financial services and/or technology industries, and/or experience in sales agreements to the government sector...
of potential transactions and counterparties; assist with other compliance processes such as KYC, sanctions checks, and legal... is seeking a proactive, business-oriented attorney to provide legal, regulatory, and compliance advice across the organization...
Officer. Responsibilities: Provide operational support to legal counsel on key compliance program areas, including policy... preparation of presentations and reports for senior management and other key stakeholders. Support legal counsel in conducting...
Officer. Responsibilities: Provide operational support to legal counsel on key compliance program areas, including policy... preparation of presentations and reports for senior management and other key stakeholders. Support legal counsel in conducting...
Assistant Commissioner and other senior staff with agency reporting requirements on compliance cases handled by the division.... Housing Incentives' Compliance and Enforcement (C&E) division investigates and takes enforcement action against building...
with at least one year of legal experience for the position of Assistant Corporation Counsel in the Ethics & Compliance Division. Attorneys... with more than five years of legal experience after law school will be considered for a Senior Counsel position in the division...
acceptance issues to the Senior Manager, Conflicts Counsel and/or other senior BAU members such as the Global Head of Business...'s commercial objectives and legal obligations are met. The team works closely with partners and other senior stakeholders...
within Legal and Compliance provide a wide range of services to our business units. They might help to structure a complex... dispute. They preserve the Firm's invaluable reputation for integrity and protect the Firm from sanctions with policies...