Aml Attorney Jobs in Ohio
-
Sponsored Job
Corporate, M&a, Capital Markets And Finance Associate Attorney
Calfee, Halter & Griswold LLP | Cleveland, OH
Type: Full-Time | Posted Date: Jun 16, 2021
SUMMARY: Corporate, M&A, Capital Markets and Finance Associate Attorney The candidate should have 1-3 years of corporate, capital markets, and finance transactional and counseling experience. Should preferably have experience in a wide variety of transactions, including one or more of the following areas: m...
-
Sponsored Job
Corporate Legal Counsel Director, M&a And Finance
Arrow Electronics, Inc. | Cleveland, OH
Type: Full-Time | Posted Date: Nov 18, 2022
SUMMARY: Corporate Legal Counsel Director, M&A and Finance The candidate will be leading and coordinating the structuring, negotiation, and execution of complex corporate transactions, including global M&A and capital markets transactions (including public and private securities offerings and debt transacti...
-
Sponsored Job
Financial Crimes Governance Compliance Manager - Embedded Banking
KeyCorp. | Columbus, OH
Type: Full-Time | Posted Date: Nov 29, 2022
SUMMARY: Financial Crimes Governance Compliance Manager - Embedded Banking The candidate should have solid knowledge of BSA/AML and OFAC/Sanctions banking regulations, regulatory expectations, and risks, especially as they pertain to commercial/institutional payment systems and use of third-parties in criti...
-
Corporate - Compliance Attorney in Columbus, OH
Columbus, OH
Type: Full Time | Posted Date: May 02, 2024
SUMMARY: FIS is currently seeking a Compliance Analyst I to join our Global Regulatory Compliance team. This role is a full-time position and requires a Bachelor of Business Administration degree or equivalent combination of education and work experience. The ideal candidate will have a strong understanding ...
-
Corporate - Securities and Capital Markets Attorney / Finance - General Attorney in Columbus, OH
Columbus, OH
Type: Full Time | Posted Date: May 06, 2024
SUMMARY: Job Title: Wealth Management, Financial Products and Regulatory Attorney - Vice President, Assistant General Counsel Experience: At least 5 years of experience in legal practice at a law firm, financial institution, government agency, regulator, or self-regulatory organization with demonstrated kno...
-
ERISA/Executive Compensation Transactions & Compliance Attorney / Health Care - Compliance, Transactions, HIPAA Attorney in Cleveland, OH
Cleveland, OH
Type: Full Time | Posted Date: May 14, 2024
SUMMARY: Thompson Hine’s Employee Benefits & Executive Compensation Practice group is a multi-disciplinary team of attorneys and professionals providing comprehensive services in the areas of employee benefits, executive compensation, health care and labor & employment matters. Our attorneys are experience...
-
ERISA/Executive Compensation Transactions & Compliance Attorney / Health Care - Compliance, Transactions, HIPAA Attorney in Cincinnati, OH
Cincinnati, OH
Type: Full Time | Posted Date: May 14, 2024
SUMMARY: Thompson Hine is an international law firm with multiple offices providing services to clients in the US and abroad. Our Employee Benefits & Executive Compensation Practice Group has been recognized as one of the leading employee benefit and executive compensation practices in the United States. Our...
-
ERISA/Executive Compensation Transactions & Compliance Attorney / Health Care - Compliance, Transactions, HIPAA Attorney in Columbus, OH
Columbus, OH
Type: Full Time | Posted Date: May 14, 2024
SUMMARY: Thompson Hine is a full-service law firm with more than 700 attorneys in 11 offices in the United States and Europe. Our Employee Benefits and Executive Compensation Practice is one of the largest and most sophisticated in the country. Our attorneys provide comprehensive counsel to employers on the ...
ERISA/Executive Compensation Transactions & Compliance Attorney in Akron, OH
Akron, OH
Type: Full Time | Posted Date: May 03, 2024
SUMMARY: Salary Information: The salary for this position is competitive and commensurate with experience. In addition, we offer a comprehensive benefits package including health, dental, vision, life, disability, and 401(k) plans. Job Title: ERISA/Benefits Attorney (5 years of experience) H1: Experi...
ERISA/Executive Compensation Transactions & Compliance Attorney in Toledo, OH
Toledo, OH
Type: Full Time | Posted Date: May 03, 2024
SUMMARY: Salary Information: The salary for this position is competitive and commensurate with experience. In addition, Shumaker offers a comprehensive benefits package including medical, dental, vision, life, and disability insurance, as well as a 401(k) plan and generous paid time off. Job Title: ERI...
ERISA/Executive Compensation Transactions & Compliance Attorney in Toledo, OH
Toledo, OH
Type: Full Time | Posted Date: May 03, 2024
SUMMARY: Law Firm Seeking Experienced ERISA/Benefits Attorney Salary: Competitive, based on experience Location: Multiple Offices Available Department: Employee Benefits Experience: 5 years Join the team at Shumaker, where we combine the excitement of legal excellence with a vibrant and enjoyable wor...
ERISA/Executive Compensation Transactions & Compliance Attorney in Columbus, OH
Columbus, OH
Type: Full Time | Posted Date: May 03, 2024
SUMMARY: Shumaker is seeking an experienced ERISA/Benefits Attorney to join our team in any of our office locations. As a Benefits Associate Attorney, you will have the opportunity to work on complex and challenging ERISA cases for clients across the country. This is a great opportunity for someone with 5 y...
Corporate - General Attorney in Columbus, OH
Columbus, OH
Type: Full Time | Posted Date: May 01, 2024
SUMMARY: Abercrombie & Fitch Co. is a portfolio of lifestyle brands including Abercrombie & Fitch, abercrombie kids, Hollister, Gilly Hicks and Social Tourist. Reaching customers across 120 countries, we strive to create customer-centric, omni-channel experiences for our global customer base. Salary Info...
Labor & Employment Attorney / Employment Law - General Attorney / Employment Law - Litigation Employer Defense Attorney / Employment Law - Litigation Plaintiffs & Class Actions Attorney / Employment Law - Management (Compliance & Counseling) Attorney / Em
Columbus, OH
Type: Full Time | Posted Date: May 14, 2024
SUMMARY: To learn how to apply for a position using the Career worklet, please review this quick reference guide (https://rydersystems.service-now.com/sysattachment.do?sys_id=a39f83621bd99050632a4223cd4bcb91) . IMPORTANT NOTE: If you are a current Ryder employee, you MUST apply through the internal career...
Health Care - Compliance, Transactions, HIPAA Attorney in Columbus, OH
Columbus, OH
Type: Full Time | Posted Date: May 09, 2024
SUMMARY: PandoLogic. Category: Finance, Keywords: Compliance Manager Job Title: Compliance Manager Department: Compliance Experience: Minimum of 6 years Salary Range: $89,460 to $127,800 Location: Hybrid (virtual and in-office) Company: Elevance Health H1: Join Our Team as a Compliance Manager at Elevance ...
Health Care - Compliance, Transactions, HIPAA Attorney in Cincinnati, OH
Cincinnati, OH
Type: Full Time | Posted Date: May 09, 2024
SUMMARY: Compliance Manager - Full Time - Remote Work Available Overview: - Job Title: Compliance Manager - Job Type: Full Time - Department: FRD > Compliance - Date Posted: May 07, 2024 - Anticipated End Date: Jun 03, 2024 - Reference: JR106646 - Location: Remote with occasional in-office work at Elevance...
Labor & Employment Attorney / Employment Law - General Attorney / Employment Law - Litigation Employer Defense Attorney / Employment Law - Litigation Plaintiffs & Class Actions Attorney / Employment Law - Management (Compliance & Counseling) Attorney / Em
Cleveland, OH
Type: Full Time | Posted Date: Apr 22, 2024
SUMMARY: Labor & Employment Counsel - Lincoln Electric Lincoln Electric, a global leader in advanced welding solutions, is seeking an experienced employment lawyer to join their team in Cleveland, Ohio. As the primary legal advisor on U.S. employment law, this individual will provide counsel on a broad ra...
Health Care - Compliance, Transactions, HIPAA Attorney in Columbus, OH
Columbus, OH
Type: Full Time | Posted Date: May 17, 2024
SUMMARY: Mid-Senior Level Healthcare Associate - Ice Miller LLP Ice Miller LLP is seeking a Mid-Senior Level Healthcare Associate to join our Healthcare Transactions practice group in Chicago, Columbus, Indianapolis or Philadelphia. This is an exciting opportunity for an experienced attorney with at least...
Labor & Employment Attorney / Employment Law - General Attorney / Employment Law - Litigation Employer Defense Attorney / Employment Law - Litigation Plaintiffs & Class Actions Attorney / Employment Law - Management (Compliance & Counseling) Attorney / Em
Columbus, OH
Type: Full Time | Posted Date: May 15, 2024
SUMMARY: ...
Health Care - Compliance, Transactions, HIPAA Attorney in Columbus, OH
Columbus, OH
Type: Full Time | Posted Date: May 10, 2024
SUMMARY: SEO friendly job title: Investigator Senior for Payment Integrity Line of Business at Elevance Health H1 heading: Join Our Team as an Investigator Senior at Elevance Health H2 heading: Responsibilities and Qualifications for Investigator Senior at Elevance Health Bold headline: Elevance Hea...
Health Care - Compliance, Transactions, HIPAA Attorney in Cincinnati, OH
Cincinnati, OH
Type: Full Time | Posted Date: May 09, 2024
SUMMARY: SEO Friendly Job Title: Associate General Counsel - Elevance Health H1: Join Our Team as an Associate General Counsel at Elevance Health H2: Apply Now and Make an Impact! Bold Headlines: - Legal Expertise and Business Acumen Required for Associate General Counsel Role at Elevance Health - Wor...
Health Care - Compliance, Transactions, HIPAA Attorney in Columbus, OH
Columbus, OH
Type: Full Time | Posted Date: May 09, 2024
SUMMARY: Associate General Counsel - Providing Legal Advice and Recommendations for Major Projects H1: Join Our Team as an Associate General Counsel at Elevance Health H2: A Hybrid Workforce Opportunity with Competitive Benefits Position Overview: The Associate General Counsel at Elevance Health ...
Health Care - Compliance, Transactions, HIPAA Attorney in Columbus, OH
Columbus, OH
Type: Full Time | Posted Date: May 03, 2024
SUMMARY: Job Title: Senior Investigator Salary: Not specified Experience: Minimum of 5 years in healthcare insurance and investigation, law enforcement or related field Location: Indiana, Indianapolis; Maryland, Hanover; Ohio, Columbus; Rhode Island, Smithfield; Florida, Tampa; New Jersey, Iselin; V...