to anti-money laundering (AML) and sanctions issues identified during the new business intake process, exercising sound...) and the Global Compliance and New Business Operations Director in relation to AML compliance and other areas of risk requiring...
A Remote / Virtual Legal & Administrative Assistant to assist a foreign attorney & law firm with various administrative... during business hours Available via Zoom video conferences during work hours when needed. All daily work meetings are conducted via...
A Remote Legal & Administrative Assistant to assist a foreign attorney & law firm with various administrative tasks... when emailed during business hours Available via Zoom video conferences during work hours when needed. All daily work...
legal documents for trial or court proceedings. Evaluate new business partnerships with vendors and subcontractors... company against legal risks and violations. Examine the legal issues related to new products and services. Negotiate deals...