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Solid understanding of common money laundering schemes as well as the AML and sanctions legal and regulatory environment, specifically the laws, regulations, and guidance promulgated under the BSA, USA PATRIOT Act and OFAC; application and package experience in any of the following: Transaction Monitoring Vendor Solutions, KYC Vendor Solutions, and OFAC sanctions screening solutions.
Full-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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The candidate will provide financial support to Private Debt Origination, FP&A, Tax, and Investor Relations teams through the timely and accurate completion of investment and financial reporting, compliance with accounting standards and legal requirements, and review of financial and operational controls.
$100,000 a yearFull-timeExpandApply NowActive JobUpdated 28 days ago - UpvoteDownvoteShare Job
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Providing support to regulatory affairs reviewers for due diligence initiatives, including opportunity and risk assessment. Providing advice on regulatory issues for both marketed and pipeline products; actively collaborates with management, Global Regulatory Lead and cross functional colleagues within Alexion (i.e., commercial, research, clinical development, medical affairs, business development, legal, manufacturing, quality, portfolio management, financial, human resources, etc.
Full-timeExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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Under the guidance of the Chief Compliance Officer and Compliance Director, the Compliance Associate is responsible for the coordination, ongoing development and administration of employee reporting, web-based compliance training, and anti-money laundering (AML) and customer due-diligence programs.
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This work will include analyzing terms sheets and related legal documents; reviewing financial models and analysis to assist in conducting tax advisory and structuring services; conducting buy side and sell side tax due diligence; and other tax related transaction services engagements.
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Manage the accounting, human resources, investor relations, legal, tax, and treasury departments. Supervise acquisition due diligence and negotiate acquisitions. Monitor all open legal issues involving the company, and legal issues affecting the industry.
Full-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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The position will be responsible for providing due diligence, document drafting, negotiation facilitation, adherence to approval processes and agreement execution. The Director will be responsible for overseeing the creation of Material Transfer Agreements, Confidential Disclosure Agreements, Inter-Institutional Agreements, Intellectual Property Licenses, Memorandums of Understanding, Copyright Licenses, Patent Licenses, Termination Agreements and other legal documents as required.
Full-timeExpandApply NowActive JobUpdated 21 days ago - UpvoteDownvoteShare Job
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Mid-Market Financial Sponsors (MMFS) group bankers structure the debt facilities, coordinate the due diligence process, obtain credit approval, and negotiate the legal documentation involved in the completion of debt financing for deals alongside the Financial Sponsor’s equity investment.
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The Deputy General Counsel may be asked to provide and/or oversee legal services related to these programs, including due diligence, documentation and closing of loan transactions on behalf of lender, and development and maintenance of internal controls and counsel with respect to program requirements.
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Representing Alexion as point contact FDA and leading Alexion delegation for regulatory authority meetings. Developing and directing innovative and effective regulatory strategies in support of specific projects, and across projects in the Alexion portfolio.
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We work in the areas of land development, commerical real estate due diligence, construction services, zoning, environmental assessments, renewable energy and much more. Have indepth understanding of the projects you sell in order to interface with clients and legal counsels on complex commercial real estate and zoning regulations.
Full-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Support corporate attorneys by preparing for closings, drafting key documents, and managing due diligence. Draft corporate resolutions, certificates, and legal opinions. Handle UCC, Tax Lien, and SEC filings, maintain corporate records, and assist with entity formations, mergers, and dissolutions.
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Collaborate with product partners, international colleagues, and other Global Businesses to deliver maximum value of HSBC products and services to each assigned customer. This role is with HSBC. WayUp is partnering with HSBC to hire top talent.
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Deal Execution: Partner with senior team members to execute all aspects of deal execution, including investment framing, credit underwriting, due diligence, structuring and negotiation, management of the investment committee process, legal documentation, and asset management.
$210,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The General Counsel may be asked to provide and/or oversee legal services related to these programs, including due diligence, documentation and closing of transactions on behalf of the funder, development and maintenance of internal controls, and counsel with respect to program requirements.
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legal diligence jobs in Saugus, MA
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