Aml Attorney Jobs in New York
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Sponsored Job
Funds Attorney, Ratings Legal
Kroll Bond Rating Agency, LLC | New York City, NY
Type: Full-Time | Posted Date: Sep 03, 2023
SUMMARY: Position: Funds Attorney Department: Ratings Legal Employment Type: Full-time Covid-19 Hiring Update: We’ve transitioned to a temporary work-from-home model and we’re continuing to interview and hire during this time. This role is expected to begin as a remote position. A hybri...
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Sponsored Job
Investment Management Associate - Junior To Mid-level Corporate & Finance
Arnold & Porter Kaye Scholer LLP | New York City, NY
Type: Full-Time | Posted Date: Sep 22, 2022
SUMMARY: Investment Management Associate - Junior to Mid-Level Corporate & Finance The candidate must have a minimum of one year of experience in investment management transactional work, including in private fund formation, and some familiarity with the Investment Advisers Act of 1940 and the Investment Co...
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Sponsored Job
Corporate Finance Lawyer
Norton Rose Fulbright LLP | New York City, NY
Type: Full-Time | Posted Date: Nov 17, 2022
SUMMARY: Corporate Finance Lawyer The candidate should have 1-3 years of experience. Should preferably have prior work experience within a major law firm working on commercial lending transactions, loan facility work, and negotiation and documentation of other secured and unsecured loans. Must have strong...
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Corporate - Contract Law Attorney / Fintech & Blockchain Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: May 06, 2024
SUMMARY: Assistant General Counsel - Global Payments, Liquidity & Receivables Attorney Salary: - $130,000 - $200,000 per year Job Title: Assistant General Counsel - Global Payments, Liquidity & Receivables Attorney Experience: 4-12 years of law firm and/or internal counsel experience in the finan...
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Corporate - M&A Attorney / Corporate - Securities and Capital Markets Attorney / Finance - General Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Apr 25, 2024
SUMMARY: H1: Experienced Corporate Attorneys for Top Law Firm A top law firm is seeking experienced corporate attorneys for their offices in Delaware, Florida, Maryland, New Jersey, New York, and Texas. The ideal candidates should have at least 6 years of experience in corporate law, including M&A, securi...
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Corporate - Contract Law Attorney / Finance - Project Finance Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: May 10, 2024
SUMMARY: Law Firm is seeking a Lateral Associate with experience in project finance and infrastructure law to join our team in New York. The ideal candidate will have 4-7 years of experience and will have a strong background in negotiating various agreements in the PPP space, as well as experience with secur...
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Corporate - Securities and Capital Markets Attorney / Finance - General Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: May 06, 2024
SUMMARY: Wealth Management, Financial Products and Regulatory Attorney - Vice President, Assistant General Counsel: - Job Identification: 210510239 - Job Category: Counsel - Business Unit: Corporate Sector - Posting Date: 04/17/2024, 05:58 PM - Locations: New York, NY; Columbus, OH; Plano, TX - Job Sch...
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Corporate - Contract Law Attorney / Insurance - Regulatory & Compliance Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: May 01, 2024
SUMMARY: ...
Corporate - M&A Attorney / Energy - Renewables - Transactional Attorney / Finance - Project Finance Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Apr 24, 2024
SUMMARY: Introducing the Project Finance Associate Position at a Leading Law Firm Job Title: Project Finance Associate Location: Multiple Offices (Austin, Houston, or New York) Salary Range: $250,000 - $370,000 Application Deadline: January 24, 2031 Are you a skilled project finance professional wit...
Corporate - M&A Attorney / Finance - Project Finance Attorney / Tax - General Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: May 16, 2024
SUMMARY: H1: Join Orrick's Energy & Infrastructure Practice as a Junior-Midlevel Associate H2: Opportunity for Experienced Energy & Infrastructure Associate Law Firm Seeking Junior-Midlevel Associate in Energy & Infrastructure Practice Are you an experienced associate looking to join a market-leading ...
Corporate - Securities and Capital Markets Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: May 11, 2024
SUMMARY: ...
Corporate - Compliance Attorney / Corporate - Contract Law Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: May 10, 2024
SUMMARY: Washington, D.C. salary range: $160k to $220k Bold Headline: Contracts & Compliance Counsel at Top Law Firm H1 Heading: Join Our Team as Contracts & Compliance Counsel at a Leading Law Firm H2 Heading: Review, Negotiate, and Advise: Contracts & Compliance Counsel Opportunity Morrison Foe...
Corporate - Compliance Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: May 03, 2024
SUMMARY: ## Vice President- Markets Compliance Advisory **The Role** BNY Mellon is seeking a Vice President to join its Markets Compliance Advisory team. This is a hybrid role located in either New York, NY or Boston, MA. **Responsibilities** - Develop, implement and refine a comprehensive compli...
Corporate - Compliance Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: May 08, 2024
SUMMARY: ...
Corporate - Compliance Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Apr 23, 2024
SUMMARY: ...
Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: May 10, 2024
SUMMARY: Lateral Associate – Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance Law Firm is looking for an experienced Associate to join their New York office with at least two years of experience in advising companies on U.S. Bank Secrecy Act/Anti-Money Laundering Compliance. This position...
Finance - Banking Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: May 10, 2024
SUMMARY: Law Firm Seeks Lateral Associate for Corporate Finance Department in New York Candidate Should Have Private Credit and Syndicated Debt Finance Experience at Peer Firm At Least Some Private Equity Acquisition Finance Experience is Helpful Representation of Borrowers or Lenders, or Both, is Welcome...
Finance - Banking Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: May 10, 2024
SUMMARY: Gibson Dunn & Crutcher LLP is Seeking Corporate Finance Attorney in New York Gibson Dunn & Crutcher LLP is seeking an experienced attorney to join its Corporate – Finance team in New York. This attorney will have private credit and syndicated debt finance experience at a peer firm, and at least...
Finance - Banking Attorney / Real Estate - Finance Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Apr 26, 2024
SUMMARY: Corporate Associate - Finance The candidate should preferably have 4-6 years of experience in corporate finance and/or working with financial institutions and borrowers in commercial finance transactions, including loan originations and real estate financings. Must have experience drafting loan, se...
Finance - Banking Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: May 01, 2024
SUMMARY: Debt and Leveraged Finance Counsel or Senior Associate, Corporate Group (New York Office) Fenwick is a leading law firm with a growing debt and leveraged finance practice. We are currently seeking a Debt and Leveraged Finance Counsel or Senior Associate to join our New York office. This position ...
Finance - Public Finance Attorney in Rochester, NY
Rochester, NY
Type: Full Time | Posted Date: Apr 26, 2024
SUMMARY: Corporate/Municipal Associate Attorney The candidate should have 3-5 years of public/municipal finance experience. This position manages client relationships and a broad array of public finance projects representing issuers, underwriters, trustees, credit providers and private borrowers in transact...
Real Estate- Commercial Transactions Attorney / Real Estate - Finance Attorney / Real Estate - Purchase and Sale (Commercial) Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: May 16, 2024
SUMMARY: Salary and Job Title - The job title for this position is Associate - Corporate - Real Estate. - The salary for this position is competitive and will be based on the candidate's experience and qualifications. Experience Information - The ideal candidate for this position will have a minimu...
Health Care - Compliance, Transactions, HIPAA Attorney in Manhattan, NY
Manhattan, NY
Type: Full Time | Posted Date: May 06, 2024
SUMMARY: SEO Friendly Job Title: Director I Compliance - Full Time H1: Join Elevance Health as a Director I Compliance H2: Advance Your Career in Compliance at Elevance Health Bold Headlines: - Lead Compliance Initiatives at a Fortune 25 Health Company - Work in a Hybrid Model with Remote and Of...