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Conduct audits of firm's AML Compliance programs including regarding customer onboarding, customer due diligence, surveillance, sanction, training, etc. Assisting the internal audit team with the planning and execution of audits in accordance with IIA and industry standards.
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At least five (5) years of verifiable prior experience in an in-house legal department reviewing contracts and providing advice and counsel on automotive contracts and transactions.
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Leveraging both breadth and depth of experience at a law firm and/or as in-house counsel, you will help Gemini build a nimble, innovative legal organization tasked with tackling the complex legal challenges that confront a disruptive emerging asset class.
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Assist in maintaining all necessary documentation for regulatory requirements associated with Investment and Operational Due Diligence (aka IDD/ODD) for fund investments. This position will work directly with the CNR Manager Research team to support and assist in Investment and Operational Due Diligence functions.
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We have partnered with one of our longest-standing clients, a global energy company, to recruit a Senior Compliance Counsel with deep expertise in FCPA, anti-bribery, conflicts of interest, due diligence risk mitigation, and export trade compliance.
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MSK's Office of General Counsel is seeking a Senior Contracts Associate to join its Research Contracting team. Reporting to the Lead Assistant General Counsel. Informed by basic research done at our Sloan Kettering Institute, scientists across MSK collaborate to conduct innovative translational and clinical research that is driving a revolution in our understanding of cancer as a disease and improving the ability to prevent, diagnose, and treat it.
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Has direct experience working in-house at a financial institution and/or at a large law firm providing legal support to financial institutions in the structured finance or CRE lending space.
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Keep track of the changes in regulatory environments, industry practices and other factors and evaluate their impact to the operational due diligence process. Conduct initial, annual Operational Due Diligence of hedge fund managers.
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Experience in operations areas: Organizational management, project management, business operations, technology, conducting/supervising internal investigations, insider threat, security matters, and crisis management.
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If you have a disability and need reasonable accommodations at any point in the application or interview process, please contact us at Job DescriptionRequired Technical Skills, Experience, and Education:Seasoned professional in the transactional EHS due diligence space related to Mergers & Acquisitions as well as traditional industrial and commercial site assessments.
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Provide advisory support in connection with Know Your Customer (KYC) onboarding, enhanced due diligence and transactional due diligence matters. Manage program related to provision and receipt of AML letters and due diligence questionnaires.
$132,000 - $135,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Housing & Homelessness (“HH”) – St Margaret’s House Development Parcel Assist Managing Director with all aspects of the development process, including reviewing development proposals, conducting due diligence, and coordinating with project partners and consultants.
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Description :Preferred Qualifications: The Director – TDS, Senior AML Financial Crime Risk Oversight Specialist will provide AML compliance support for all aspects of the TD Securities USA, which include but are not limited to client on-boarding, enhanced due diligence review, and transaction monitoring.
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Job Title:Development Director-Customer Led DevelopmentCompany:PrologisDevelopment Director, New York / New JerseyA day in the lifeThe site development professional will be part of a team responsible for assisting or having responsibility for the due diligence process for vacant ground acquisitions, build to suit (BTS), land use approvals & entitlements, and creation & management of the infrastructure scopes of work.
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Assist the General Manager in overseeing daily operations of the haunted house, ensuring a smooth and efficient workflow. Help coordinate and manage the setup and teardown of all haunted house daily operations.
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in house due diligence general counsel internal investigations jobs Title: counsel in New York, NY
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