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Manage processes set up to complete Enhanced Due Diligence for Wealth Management and US Banks clients including reviewing customer data and documentation to satisfy BSA/ WM and U.S. Banks Financial Crimes Risk Compliance requirements.
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Job DescriptionJob DescriptionThe Assistant BSA Officer supports the EVP, Compliance and Risk Management in administering compliance with the Bank Secrecy Act(BSA) and Anti-Money Laundering requirements, including the following tasks and responsibilities:Conduct customer due diligence and customer risk assessment.
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Responsibilities:The WM and U.S. Banks Financial Crimes Risk AVP will be responsible for overseeing due diligence and risk-relevant activities related to AML. The AVP will assess Bank Secrecy Act (BSA), anti-money laundering, and reputational risk matters identified through the execution of the Firm’s protocols for both new and existing customers.
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Develop a third-party risk management framework to conduct risk assessments and due diligence on existing and potential third parties to identify and mitigate cyber, and compliance risks.
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Responsibilities will include: patent drafting, prosecution, and management of client patent and prosecution portfolios; drafting of written opinions for freedom-to-operate/non-infringement, patent invalidity, and patentability; conducting IP due diligence for corporate deal work; IP licensing and other IP transactional work; and providing patent litigation support.
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Senior Financial Analyst is responsible for daily execution of the financial management and reporting processes within the asset management team as well supporting financing structuring and due diligence processes.
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Manage the due diligence process on land acquisition opportunities, including initial master planning work in close coordination with internal design and land development teams. Job Description - Land Acquisition Manager (2401073.
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Its an asset if you have working knowledge of Customer Due Diligence and Transaction Monitoring modules and anti-fraud or compliance systems. You ideally have strong knowledge of: AML regulations, OFAC laws, practices and economic sanctions, which may be enhanced via accreditation by ACAMS (Association of Certified Anti-Money Laundering Specialists), or similar certification, or become certified within first year of employment.
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A law firm in Wilmington, DE is seeking a Senior Intellectual Property Attorney with extensive experience in patent prosecution, including preparing complex patent applications, managing domestic and foreign dockets, and conducting IP-related due diligence.
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Assess risk related to mergers & acquisitions strategy from due diligence to post-close integration. The diverse and inclusive team of legal and intellectual property professionals in the US, Europe and Asia supports a wide variety of legal matters such as intellectual property, data privacy, deal diligence, strategic contracts, litigation management, corporate governance as well as routine legal and compliance operations.
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The Transaction Advisory Services Line offers our clients assistance with buy side due diligence, sell-side due diligence, and working capital assistance. Financial Due Diligence & Advisory Manager - Energy page is loaded.
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Conduct due diligence reviews and analyses pertinent to project finance matters. Education and Certifications:Juris Doctor (JD) degree from an accredited law school. Requirements:Juris Doctor (JD) degree from an accredited law school.
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Matters in scope include litigations, internal investigations, regulatory responses, due diligence reviews, and other complex legal matters. This experience should include significant client interactions and strong familiarity with core discovery workflows including data preservation and collection standards, ediscovery platforms (Relativity, Reveal), analytics and TAR use cases (BrainSpace, RevealAI) and common ediscovery rules that impact project planning (ESI Orders, Federal Rules of Civil Procedures, data privacy/cross-border requirements.
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Understanding of commercial and consumer loan documentation, including lien perfection, third party agreements, due diligence, and title insurance. Provide legal support for special assets and consumer collections, answering questions, conducting legal research, reviewing loan files, and providing legal advice as-requested.
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Assists in due diligence efforts for potential land acquisitions. This information is intended to be a general overview and may be modified by the Company due to factors affecting the business.
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