Legal Office - FLU Risk Management Intern
$18 per hourBank of China USA
Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business. Overview The new intern will assist with the legal research and administrative work, including legal assessments on new and existing products, legal research on issues raised by FLUs, vendor management process for over 10 departments, legal bill management, and legal request log and monitoring, etc., which is occupying work time of other full-time employees. Responsibilities Conduct legal research and prepare memos to senior members. Maintain log for daily work, including invoice management, and contract log maintaining. Organize and track files for important transactions or case documents. Assist with Bank-wide projects related tasks and other departmental administrative work. Qualifications Legal Background required. Bilingual skills preferred. Pay Range Actual salary is commensurate with candidate’s relevant years of experience, skillset, education and other qualifications. USD $18.00 - USD $18.00 /Hr. #J-18808-Ljbffr Bank of China USA
$42k - $90k
...in Front Line Unit (“FLU”) compliance oversight, regulatory change management and compliance risk metrics management. Duties... ...monthly FLU BSA Officer meeting reporting materials... ...requests from Internal Audit Department, LCD... ...required. 0-3 years of Legal & Compliance related...Work at officeLegalBank staffFlexible hours$106.61k - $111.11k
Risk Management and Compliance Attorney, OGC Position Summary: Under the direction of the Office of the General Counsel (OGC), the Risk Management and... ...Attorney provides legal support, as well as analysis... ...Law Department, and other internal and external offices as assigned...InternshipWork at officeLegal- ...Role Specific Information Global Risk & Compliance (GRC): The Global... ...Organization is an independent risk management function, led by the Chief Risk Officer, with the objective of ensuring that... ...financial, reputational, and legal risks arising from poor data governance...InternshipWork at officeLegalSummer internship
- ...DESCRIPTION The Global Risk & Compliance Organization... ...is an independent risk management function, led by the Chief Risk Officer, with the objective of ensuring... ..., reputational, and legal risks arising from poor... ...risk, governance, internal controls, audit, or issue...InternshipWork at officeLegalSummer internship
$80k
Overview The Internal Audit Associate supports the Vice President of Internal Audit & Risk Management (CAE) by performing audit execution support... ...to local, state, and federal legal obligations Internal Audit... ..., meeting coordination, and office operations Qualifications Education...InternshipWork at officeLegalLocal area$97.2k - $195k
...committed to an in-office culture that supports... ...and operational risk oversight for a Front... ...Operational Risk Management Enterprise Policy (... ...of Front Line Unit (FLU) processes and controls... ..., including internal policies, as applicable... ..., such as Legal, Operations, Financial...Work at officeLegalFull timeLocal areaFlexible hoursDay shift$102.8k - $176k
...add a Strategic Account Manager to our Enterprise Sales... ...our cybersecurity and risk consulting practice. The... ...account reviews with internal stakeholders, including... ...compliance leaders, privacy officers, and business unit... ...leadership, compliance, legal, finance, internal audit...InternshipWork at officeLegalFull timeContract workWork experience placementLocal area$100k - $125k
...largest alternative asset manager. Blackstone seeks to... ...centers, residential, office and hospitality. Our opportunistic... ...capital structure and risk spectrum, including... ...Assisting with legal negotiations and due diligence... ...and presentations for internal and external use...InternshipWork at officeLegalLocal area- ...their job practicing good risk management, quality assurance,... ...delivering excellent internal and external customer... ...and its services within legal guidelines and agency... ...monthly companion info flu shot etc) • Offer... ...discipline (medical office assistant or medical billing...Work at officeLegalContract workTemporary work
$19 per hour
...lines of business. Overview This intern will help with BAU work in areas of Regulatory Change Management and FLU Compliance Oversight,... ...control testing for compliance risk area to the FLUs Assist with... ...Assist with monthly FLU BSA Officer meeting reporting material, and...InternshipLegal- Firm Risk ManagementFirm Risk Management (FRM) supports Morgan Stanley to achieve its business goals by partnering... ...structure and terms in legal documentation in connect with the Leveraged... ...usable formats (proficiency in Microsoft office, including Excel, Power Point and...Work at officeLegalTemporary workWork experience placement
$17 per hour
...Overview Touro’s Office of the General Counsel represents the University in all areas. Interns work hand-in-hand with the General Counsel, Deputy General Counsel, Associate... ...you will be assigned work with one of our legal/compliance offices located at: Touro University...InternshipWork at officeLegalSummer internshipRemote work$18 - $25 per hour
...globe address their most significant risk, workforce, wealth management and retirement challenges through... ...and build strong relationships with internal team members. The position handles projects... ...proficiency with Microsoft Office applications Customer service oriented...InternshipWork at officeFull timeSummer workSummer internship$23.84 - $39.71 per hour
...CME Group is looking for a Quantitative Year-Found Intern in our New York office to assist our quantitative risk research on day-to-day activities supporting CME... ...or PhD. Sponsorship Qualifications Only candidates legally authorized to work in the United States without sponsorship...InternshipWork at officeHourly payH1b$18 per hour
...financial institution based in New York is seeking an intern to support operational risk management tasks. The role involves analyzing risk data, generating... ...analytical abilities and proficiency in Microsoft Office applications. The pay rate is $18.00 per hour, commensurate...InternshipWork at officeHourly pay- ...York–based Single Family Office seeking a CEO to lead... ...the platform. The office manages a diversified global... ...overseeing investment strategy, risk management, governance,... ...planningOversee internal investment team and... ...managersSupervise finance, tax, legal and reporting...Work at officeLegal
$120k - $190k
...Firm's unsecured funding management.In the Finance division... ...Market-facing/Managing Risk Job Family which is... ...MSPBNAs Chief Investment Office (CIO)Since 1935, Morgan... ...Units, Controllers, Risk, Legal, Tech and others-... ...ensuring results meet both internal and external standards-...Work at officeLegalTemporary work$188k - $282k
...with business strategy, risk appetite, and actuarial... ...expected to be in the office 2-3 days per week.Salary... ...and maintain strong internal and external stakeholder... ...counselling, financial and legal advice Tuition... ...Intentional collaboration, Managing performance, Performance...Work at officeLegalFull timePart timeWork experience placementWork from home2 days per week3 days per week- ...can unlock potential through effective risk management. Our clients rely on us to craft strategies... ...Comprehensive understanding of complex legal entity structures and exposures... ...with a mix of remote, in-person and in-office interactions dependent on the needs of the...Work at officeLegalContract workTemporary workLocal areaRemote workVisa sponsorshipWork visaFlexible hours
$190k - $225k
...Team and work closely with the Office of General Counsel to support the Firm's critical risk management function and is primarily... ...identify and resolve potential legal and business-related conflict... ...experience in a multi-office, large international law firm.Strong research,...Work at officeLegalRemote workShift workAfternoon shift$50 per hour
...its own capital, trading strategies, and risk management methodologies to provide liquidity to... ...Overview: As a Software Development Intern, you'll work in small groups within our... ...Ability to work onsite at our New York office 5 days a week Compensation: $50.00 per...InternshipWork at officeHourly paySummer workWorldwide$100k - $130k
...to prepare, issue, and manage compliance plans to align... ...plan.Administers internal control procedures with... ...Actively engages in project risk management through... ...with SOM Partners and legal group.Leadership ResponsibilitiesActively... ...in Microsoft Office, Smartsheets, Google...Work at officeLegalFull timeContract work- ...the US. Applicants must be legally authorized to work in the U.... ...purpose The first line credit management office, the Business Credit Office... ...providing credit and credit risk expertise and execution to clients... .... The Director, IMM (International Mid-Market) Coverage, US BCO...Work at officeLegalLocal area
$150k - $300k
...RESPONSIBILITIESMembers of the Prime Services Clearing Risk team assess, monitor and manage the market risk of multi-product,... ...CTAs. We are staffed globally with offices in New York, Chicago, London, Hong... ...Client Service, Credit, Compliance, Legal, Operations and Technology to...Work at officeLegalFull timeTemporary workPart timeNight shift$133.4k - $238.4k
...Director, Project & Program Management - Hybrid (NY) R0058877About the... ...the Project Management Office (PMO). This role ensures the... ...project portfolio insights, risk transparency, resource planning... ...preferences. | | #LI-HybridMust be legally authorized to work in the...Work at officeLegalFull timeTemporary work$165k - $345k
...New YorkAbout the JobThe Managing Director, Loan... ...intelligence to clients and internal partners. The role serves... ...materials, distribution risk analyses, and... ..., Sales & Trading, and Legal teams to structure and... ...workspaces which prioritizes in-office presence, while providing...Work at officeLegalFull timeFlexible hours$190k - $240k
...Insurance Investments (MII) manages MetLife’s investment portfolio, developing risk-managed strategies... ...sovereign and corporate bonds, international sovereign and corporate... ...of 3 days per week in office.The expected salary... ...life insurance and legal services, a retirement...Work at officeLegalFull timeTemporary workLocal areaRelocation package3 days per week$230k - $280k
...seeking a VP, Program Manager to provide strategic leadership... ...dependencies, risks, and solutions across workstreams... ...engagement with key internal stakeholders within the Program Management Office for this client to... ...histories, consistent with legal requirements.Salary...Work at officeLegalFull time- Investment bank with hybrid 3 day in office scheduleLegal point person for... ...bank.Job DescriptionProvide legal support to business units with respect... ...closely with Credit, Market Risk, Collateral Management, Operations, and other internal stakeholders to address legal,...Work at officeLegal
$160k - $220k
...professionals for its portfolio management team, who will each be... ....Collaborate with internal teams, including Distribution, Finance, Legal, and Compliance.Qualifications... ...investorsFamiliar with risk management concepts... ...this role will work in the office Monday-Thursday, with...Work at officeLegalFull timeRemote work
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