Sentences with phrase «respected global financial institution»
Experienced legal team is looking for a Senior Legal Counsel to join the ranks of this well established and respected global financial institution.
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Highly respected practice trusted by global investment banks and other financial institutions to advise on regulatory compliance and investigations.
Our Washington - based lawyers counsel global financial institutions, Fortune 500 companies and leading non-U.S.-based multinationals with respect to complex financial regulatory matters and transactions.
a number of global financial institutions in respect of all aspects of financial crime compliance, including anti-money laundering issues (eg in relation to due diligence, systems and controls, suspicious activity reporting and transactional matters), anti-corruption and sanctions compliance (eg.