Legal jobs

Exciting opportunity to join global CPG company, handling a wide range of IP, Marketing and Product legal matters.

Great role for a Mid-Senior Level Commercial Real Estate Associate with 5+ years experience in commercial NY leasing work and NY bar, to work in this highly collaborative Real Estate boutique law firm in Brooklyn (hybrid, in-office two/ days week). As Mid/ Senior Real Estate Associate you will have a varied role assisting clients with varied commercial real estate leases, transactions and providing wider counsel.

The Core Compliance Analyst will support the implementation and oversight of our client's compliance program, working closely with senior management to ensure adherence to regulatory standards. This hybrid role offers opportunities for growth, collaboration, and exposure to various compliance initiatives in a dynamic, fast-paced environment.

Excellent opportunity for a Contract Business Immigration Attorney to join a prestigious law firm with a high-volume, fast-paced practice. Role will focus on business immigration EB-1, NIW, RFEs, NIV, writing focused casework. This is a remote role that can support client in San Francisco from anywhere in the US, but requires candidates to work PST hours.

The successful candidate will play a key role in managing investment portfolios, analyzing financial markets, and providing strategic investment recommendations. You will work with a variety of clients, including individual investors, pension funds, and large institutions, helping them grow their investments while managing risk.

Excellent opportunity for a Contract Business Immigration Attorney to join a prestigious law firm with a high-volume, fast-paced practice. Remote role will focus on business immigration NIV and NIW matters.

• Serve as a leader of the Firms corporate governance program
• Become a subject matter expert with respect to corporate policies, procedures, and controls
• Develop, implement, and oversee such policies and procedures
• Oversee the management of all of corporate books, records, and filings
• Maintain intellectual property roster and manage new trademark applications

This 6-month contract is currently on a hybrid work schedule in NYC. This consultant will be assisting with the ISO 20022 message testing and documentation, scoping any changes within their sanction/transaction system, assisting with the FircoSoft lists, and documenting any tuning for senior management.

Senior Corporate Counsel responsible for varied matters: Corporate Transactions, M&A, IP, Data Privacy and Business Affairs. A hybrid role suitable for an In-House Counsel with 5+ years varied corporate In-House experience - preferably within SaaS, Technology, Fintech or Financial Services. Great opportunity for a collaborative self-starter to work autonomously whilst receiving excellent mentorship/ support from the highly skilled General Counsel.

Exciting opportunity to join privately held real estate investment firm as SVP, Counsel, supporting all real estate investment and transactional legal matters. Reports directly to General Counsel and works closely with executive management team.

The Compliance Surveillance Analyst is responsible for monitoring employee and firm trading activities, maintaining brokerage account compliance, and conducting surveillance to ensure adherence to insider trading regulations and information barriers. This role involves analyzing trading data, providing policy guidance, managing compliance inquiries, and supporting regulatory audits and special projects in a fast-paced, collaborative environment.

The Senior Counsel will support the office of the General Counsel and be a key member of the Legal Department, providing advice on CLOs, lending, mortgage warehouse facilities, treasury and corporate legal matters.

• This role involves managing scheduling, logistics, travel, and administrative tasks for key office leaders, including coordinating client meetings and handling expense submissions.
• The ideal candidate should have 10-12 years of experience in a professional services environment, possess strong organizational and communication skills, and be adept at managing sensitive information and multiple priorities.

Reporting to the CCO, the Counsel will be responsible for overseeing the bank's corporate compliance program.

Excellent opportunity for a Contract Business Immigration Attorney to join a prestigious law firm with a high-volume, fast-paced practice. Role will focus on H-1B cases and will be a 3 month contract with the opportunity to go permanent. Hybrid role from San Diego.

Our client is seeking a experienced AML SAR Writer professional to join their team.

Our client is seeking a experienced Transaction Monitoring Analyst to join their team.

General Counsel (stand alone legal role) for a leading US media company based in Manhattan, New York. A hands-on General Counsel role, you will advise the senior leadership team on varied legal matters (commercial agreements, varied corporate matters etc). Based in Midtown, NYC, this is a highly varied role working for a successful media organization.

Excellent opportunity for a Contract Business Immigration Attorney to join a prestigious law firm with a high-volume, fast-paced practice. Role will focus on business immigration H-1B matters as well as responding to Requests for Evidence (RFEs) for multiple visa categories including H-1Bs.

Excellent opportunity for a Contract Business Immigration Attorney to join a prestigious law firm with a high-volume, fast-paced practice. Candidates must be well versed in immigrant visa categories.

• Review of internal/external referrals received by SII Complex Investigations, which includes conducting historical transaction reviews.
• Review of returned payments with and without sanctions nexus to develop the typology, business requirement, and business case documents to support the continued development and enhancement of an automated tool to identify sanctions risk in returned payments.

The BSA/AML Compliance Analyst will be responsible for ensuring the organization's adherence to the BSA and AML regulations. This role involves conducting detailed reviews of customer accounts, transactions, and activities to identify potential suspicious behavior, as well as ensuring that the company's policies and procedures are aligned with regulatory requirements.

This contract position is starting off at 6 months and has the potential to be extended. This consultant will be responsible for identifying, reporting suspicious activity with high risk clients. From here, the consultant will prepare SAR's.

The OFAC Sanctions Consultant will review internal/external referrals and conduct transaction reviews to identify potential sanctions risks, assist in developing typologies for an automated sanctions risk tool, and support post-hoc payment lookback reviews. The role requires strong sanctions knowledge, business writing expertise, and the ability to clearly articulate facts in recommendations, with 5+ years of experience and a CAMS certification preferred.

This is a 3-month contract that is currently 5 days in the office, but has the potential to be a long term engagement. This consultant will be responsible for determining whether an OFAC alert that is related to a flagged wire transfer is a true match or not. This consultant will also be responsible for investigating any confirmed cases and reviewing sampling cases as well.

Our client is seeking a experienced OFAC Investigations professional to join their team.

Our client is seeking a experienced Sanctions professional to join their team.

Improve the compliance department's risk management and controls through the monitoring and testing of their regulatory compliance frameworks.

Perform screening and investigations of sanctions related alerts and stay up to date on regulatory requirements.

Act as the second in command to the firm's VP of Compliance, dealing with a large variety of regulatory and financial crime responsibilities