in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and designers... professional experience. 6+ years previous working experience within the BSA or OFAC Compliance function. Fully...
into account the specific needs of the BXPE business, firm-wide policies and practices, and evolving legal and regulatory... within (a) a registered investment adviser, focusing on private equity, (b) regulatory agency, (c) a major law firm specialized in investment...
in a legal or compliance role in a bank, investment firm, or law firm, with a substantial knowledge of relevant rules... a plus) Experience with private wealth compliance is preferred An undergraduate degree is required, and an MBA or law degree...
and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through... the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm...
’s degree; 0-3 years professional experience in finance, business development, management, marketing, sales, legal, accounting...Morgan Stanley is a leading global financial services Firm providing a wide range of investment banking, securities...
in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and designers... management financial programs. Key Responsibilities Senior relationship manager for Insurance Lead commercial plans and top...
with investors, understands their portfolio, and matches the firm services and products to client needs. Works closely with sales..., financial reports, and legal documents in order to better serve client needs. Develops marketing ideas and helps initiate...
as an extension of the clients; thereby providing compliant growth at a scalable and sustainable rate. Firm Principles Our Mission... reports to a supervisor or manager. Contributes to moderately complex aspects of a project. Qualifications: Must have 4...
as an extension of the clients; thereby providing compliant growth at a scalable and sustainable rate. Firm Principles Our Mission... reports to a supervisor or manager. Contributes to moderately complex aspects of a project. Qualifications: Must have 4...
and decorating experience. Must have a sample portfolio or website link of completed work sample to share during the recruiting... as an extension of the clients; thereby providing compliant growth at a scalable and sustainable rate. Firm Principles Our Mission...
and decorating experience. Must have a sample portfolio or website link of completed work sample to share during the recruiting... as an extension of the clients; thereby providing compliant growth at a scalable and sustainable rate. Firm Principles Our Mission...
in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and designers... supporting the Sanctions Program Manager. The individual will perform daily activities to ensure transactions and parties...
of one (1) year of law firm, administrative, or professional office experience, preferably Benefits & Additional Information...About Latham & Watkins: Latham & Watkins is a global law firm consistently ranked among the top firms in the world...