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Expired Job

Robert Half Legal New York City , NY 10036

Posted 3 months ago

We are assisting our Client, an renowned international bank, in the hiring of a Corporate Paralegal, AVP Level, to join their growing New York Team. The ideal candidate will have five to seven years? experience in financial services, litigation services and/or the audit industry, and a vast amount of experience within regulatory compliance. Interested candidates should email your resume to . All inquiries are strictly confidential.

  • Supports the General Counsel and the associate counsels in all aspects relating to the conduct of the Legal Department.

  • Maintains the books and records of subsidiary companies and prepares annual reports and filings.

  • Reviews credit approvals and prepares basic loan documentation using Bank forms in accordance with Bank guidelines for in-house counsel?s review and sign-off.

  • Ensure all such documentation meets approved standards in relation to loan and collateral documentation.

  • Supports Compliance efforts relating to the Legal Department?s role in that process.

  • Prepare litigation reports and compilations for Head Office and regulatory examinations.

  • Handles, researches, compiles and negotiates legal process matters including litigation, levies, estate notices and subpoenas received by the Bank.

  • Supports the preparation and monitoring of the Department?s annual operating budget.

QUALIFICATIONS NEEDED: -In-house legal experience in Banking.

  • Familiarity with relevant state, federal and other governmental agency laws and regulations for financial institutions.

  • Must have knowledge of legal research tools and techniques and online search experience.

  • Must have knowledge of computer application to meet job requirements

  • Familiarity with BSA/AML/OFAC laws, regulations and requirements, as well as a strong general knowledge of bank operations.

Employment Type: Full-time

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Expired Job

Robert Half Legal