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Perform due diligence and discovery tasks in patent litigation cases. Due diligence and discovery. A law firm in Washington, DC, is seeking a Patent Litigation Associate Attorney with a strong technical or scientific background.
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This position offers an exciting opportunity for an accomplished Intellectual Property Attorney to contribute to the success of a reputable law firm in Chicago, IL, by leveraging their expertise in patent prosecution, portfolio management, licensing, and due diligence.
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Provide due diligence in IP-related mergers and acquisitions. Qualifications: Juris Doctor (JD) degree from an accredited law school. File trademark applications with the USPTO. Counsel clients on copyright protection for literary, artistic, and musical works.
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Conduct due diligence and prepare detailed reports on land use, permitting, title examinations, and title insurance. Requirements:Juris Doctor (JD) degree from an accredited law school.
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Co-ordinating ABS Capital Markets transactions as a key player on the deal team (e.g. model/pricing analytics, documentation and due diligence, roadshow logistics) ING Debt Capital Markets (DCM) is looking to hire an Associate to bolster its Asset Securitization team.
$155,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The team is seeking a candidate to account for capital distributions, market values, review financial statements related to its portfolio of investments, and conduct various aspects of operational due diligence.
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Typical systems include Anti-Money Laundering (AML) transaction monitoring, Customer Due Diligence (CDD), Currency Transaction Reports (CTR), fraud detection and watch list screening systems.
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Familiarity with banking compliance requirements, including laws applicable to anti-money laundering, including the BSA, USA PATRIOT Act and OFAC. Leading a team of technical professionals to perform data validation as part of a larger model risk management team.
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The Anti-Money Laundering (AML) Supervisor, also referred to as an AML Sr. Investigator II, supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
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Conduct, review, and evaluate findings using AML/KYC/CIP knowledge. Certified Anti-Money Laundering Specialist (CAMS) certification. The associate is also responsible for planning and conducting processes related to anti-money laundering and global sanction activities as well as managing the workflow of the AML analysis.
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Land Acquisition Analysis: Due Diligence, Zoning Evaluation, Approval Process & Timeline. We’re the country’s premier luxury builder with the widest range of products in the industry, including traditional single-family homes, active adult, hi-rise condos, apartment rentals, urban redevelopment, and student housing.
$123,180 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Experience with leading AML based systems such as Actimize, Mantas, Norkom, FCRM or SAS. Maintaining a working knowledge (functional and operational) of the rules and regulations, including but not limited to BSA, USA PATRIOT Act and OFAC.
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You will have the chance to meet on a consistent basis with your Career Coach that will guide you in your career goals and aspirations. 5-7 years minimum experience in leading data-related projects at retail banking organizations and/or professional services or AML consulting.
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Conduct due diligence for venture capital investments and mergers and acquisitions (M&A). Experience conducting legal due diligence in venture capital and M&A transactions.
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Handle and manage, under real estate attorney guidance, the preparation and/or review and processing of estoppel certificates, and the due diligence required for issuance of estoppel certificates, as well as easements, other simple development related agreements.
$110,000 a yearFull-timeExpandApply NowActive JobUpdated 14 days ago
due diligence jobs Title: paralegal Company: Matura Farrington in Us
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