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3 Talent Found

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Attorney – Senior

  • Compliance - Bank Secrecy Act
    12800584
  • January 26, 2023
  • Experience : Compliance - Bank Secrecy Act, Compliance - Sarbanes-Oxley, Compliance - Suspicious Activity Reporting, Corporate - Banking/Bank Reg., Corporate - Diligence, Corporate - Finance (Structured, Project, Lending), Corporate - In-house, Corporate - M&A, Corporate - Securities, Corporate - Securities - "33/"34 Acts, Corporate - Securities - "40 Act, DatabaseUsed - Concordance, DatabaseUsed - Excel, DatabaseUsed - Inspicio, DatabaseUsed - Relativity, Doc. Review - Antitrust/Second Requests, Doc. Review - Internal Investigations, Doc. Review - Privilege Log, Doc. Review - Privilege Review, Doc. Review - Quality Control, Doc. Review - Responsiveness, Doc. Review - Securities, Litigation - Commercial, Litigation - Securities, Real Estate - Commercial, Real Estate - Diligence, Real Estate - In-House, Tax - In-house
Legal & Compliance
27

Attorney – Senior

  • Compliance - Bank Secrecy Act
    12800769
  • January 26, 2023
  • Experience : Compliance - Bank Secrecy Act, Corporate - Banking/Bank Reg., Corporate - Diligence, Corporate - International, Corporate - Privatization, DatabaseUsed - Attenex, DatabaseUsed - Concordance, DatabaseUsed - Relativity, Doc. Review - FCPA, Doc. Review - Foreign Language, Doc. Review - Intellectual Property, Doc. Review - Privilege Review, Doc. Review - Quality Control, Doc. Review - Responsiveness, Intellectual Property, Intellectual Property - Intellectual Property, Intellectual Property - International, Other - International Trade/Anti-Dumping, Other - Military & Nat"l Security, Other - Non-Practice Position, Real Estate - Diligence, Tax - International
Legal & Compliance
30

Attorney – Senior

  • Compliance - Bank Secrecy Act
    12802168
  • January 26, 2023
  • Experience : Compliance - Bank Secrecy Act, Corporate - Banking/Bank Reg., Corporate - Derivatives, Corporate - In-house, Real Estate - In-House, Tax - In-house
Legal & Compliance
27
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