Employment Type : Full-Time
Legal Advisor For Anti-Money Laundering, Sanctions, And Anti-Corruption Specific job responsibilities include: Provide legal advice and support to business and compliance teams on issues related to AML, sanctions, and...
Employment Type : Full-Time
Description As a member of the Office of the General Counsel Department, the Conflicts Analyst supports the Firm's critical risk management functions by performing certain duties associated with new business intake...
Employment Type : Full-Time
Deputy Counsel The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient financial system that benefits individuals and supports business. Through engagement, data-driven regulation...
Employment Type : Full-Time
Litigation, Regulatory Enforcement And Investigations (LREI), HSBC Technology & Services (USA) Inc., New York, NY Provide strategic support to our Global General Counsel and LREI team to reduce costs and improve efficiency. Leverage...
Employment Type : Full-Time
Administer processes for vendor evaluation and selection and bidding service agreements; establish criteria for performance, review bids and benchmark against other vendors. Establish dollar values within budget parameters and modify blanket purchase...