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Showing 5 jobs
Skills:
vendor contracts , Asset Management, Legal Research, document management processes, compliance policies, fund structuring, NDAs, derivatives documentation, GMRAs, ISDA Master Agreements, financial regulation, Drafting, Corporate Governance, prime brokerage agreements, futures and clearing documentation, investment funds, employment agreements, legal risk management
Skills:
control testing , vessel screening, regulatory frameworks, sanctions compliance, international trade compliance, audit-related activities, sanctions risk assessments, Kyc, sanctions law, compliance reviews
Skills:
control testing , sanctions compliance, vessel screening, international trade compliance, sanctions risk assessments, Kyc, UK sanctions, EU sanctions, compliance reviews, sanctions law
Skills:
risk management, Capital Markets, disputes arbitration, commercial agreements, banking financing, strategic contracts, Legal Advice, commodities trading, governance compliance
Skills:
compliance oversight , Entity Formation, Operational buildouts, ISDAs, Derivatives, fund formation, Governance, Licensing, IP protection strategy, Regulatory engagement, Prime brokerage agreements, Execution agreements, CSAs, Securities Regulation
