Legal jobs in Manhattan

As Legal Recruiter, you will coordinate and organize company recruitment efforts.

This role will ensure consistency across offices, delivering high-quality recruiting services while maintaining strong relationships with both candidates and internal stakeholders

Assist with the legal recruiting function while providing support to the Director, Legal Recruiting and other members of the recruitment staff.

Our Client is seeking a motivated and goal oriented Corporate Paralegal to join their team.

A varied role, as leading Corporate Practice Group Manager you will drive market/ client plans, financial and billing reporting and deficiencies and staffing management/ smooth on-boarding of new attorneys. This is a great role with a leading US global law firm.

A varied role, as leading M&A Practice Group Manager you will drive market/ client plans, financial and billing reporting and deficiencies and staffing management/ smooth on-boarding of new attorneys. This is a great role with a leading US global law firm.

Our leading is a leading law firm who is seeking an Attorney Support Assistant to support a group of Partners and Attorneys. The ideal candidate will be detail oriented, have a proven track record working in the legal sector, and be able to work in Manhattan.

This is a permanent full time position.

Leading sovereign wealth fund looking to appoint their first US Compliance Manager/ Counsel to work closely with legal and the business on restricted securities, advising on and ensuring ethics & compliance standards and processes for their US operations.

The Compliance Regulatory Watch Consultant supports regulatory compliance by identifying and analyzing changes in the U.S. regulatory landscape, advising internal stakeholders, and overseeing regulatory change management efforts. Responsibilities include tracking new regulations, conducting impact assessments, updating policies and procedures, and ensuring alignment with compliance frameworks.

The AML Actimize Analyst, reporting directly to the Chief Compliance Officer, will be responsible for utilizing Actimize for case management, monitoring transactions, and maintaining the Compliance Risk Assessment and Testing program. The ideal candidate will have financial services experience, strong Microsoft Office skills, and exposure to AML compliance processes, with ACAMS certification and foreign banking experience as a plus.

This is a temporary-to-permanent AML position. The role involves conducting due diligence on alerts generated by the internal system "Actimize," escalating any potential suspicious activities, maintaining necessary documentation, and supporting various ad-hoc projects as needed.

The Bilingual Bank Teller (Mandarin/English) will assist customers with financial transactions, such as deposits, withdrawals, and account inquiries, while providing excellent customer service in both Mandarin and English. This role requires strong cash-handling skills, attention to detail, and the ability to communicate effectively with diverse clients in a fast-paced banking environment.

This contract requires 5 days in the office and is ongoing. The contractor will handle account-related requests, deliver exceptional customer service, investigate customer issues, conduct internal account reconciliations, collect documents in compliance with KYC policies, and ensure all processes adhere to BSA/AML laws and regulations.

The Regulatory Affairs Consultant will handle regulatory meeting minutes, track inquiries, assist with reports and updates, and support coordination of regulatory matters.

The Compliance Monitoring and Testing Specialist will conduct ongoing monitoring and testing to ensure compliance with regulatory requirements. This role requires a background in audit and risk management, focusing on corporate compliance, and involves developing reports on control deficiencies, tracking remediation objectives, and staying informed on federal and state compliance updates.

This ongoing consultant will be 5 days in the office and focus on the delivery of process and control testing within the BSA/AML and Sanctions functions. Along with this, the consultant will be providing SME knowledge on RCSA testing and practices, conducting TCSA testing and developing strong working relationships with team members.

Our client is seeking a experienced Transaction Monitoring Analyst with Correspondent Banking experience to join their team.

This position focuses on monitoring and testing within BSA/AML. The focus of this role is to conduct ongoing monitoring and testing and adhere to all regulatory requirements.

This is a 6-month contract that is fully 5 days in the office but has the ability to be a long term engagement. This consultant will be responsible to review and create internal reports to support any risks regarding their individual business lines, products and services. This consultant will also prepare monthly reports, assist the head of the department with monitoring and reviewing marketing programs and assist with conducting branch compliance.

Our client is seeking a experienced retail banking transaction monitoring Professional to join their team.