Part of Phaidon International
Part of Phaidon International
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Commercial Litigation Associate | Washington, D.C.A well-established national law firm is looking to add an experienced Commercial Litigation Associate to its Washington, D.C. office.The role would suit a commercial litigator who wants substantive responsibility and the ability to independently manage matters, but without the billable expectations ...
Compliance & Regulatory Counsel Our client is a privately held AI Infrastructure company seeking a Compliance & Regulatory Counsel to provide legal support for global compliance (including trade compliance), international regulatory, and cross-border business matters. This attorney will work across multiple business functions to help manage regulat...
What you'll be doingAdvising banks and financial institutions on AML, KYC and regulatory complianceSupporting clients across the cooperative banking, savings bank, regional and specialist banking sectorsAnalysing and implementing AMLR and wider AML regulatory requirementsReviewing and optimising KYC, CDD and AML processesConducting regulatory gap a...