Aml Attorney Jobs in Washington
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Sponsored Job
Regulatory Compliance Attorney – Mortgage Banking
Offit Kurman, Attorneys At Law | Tysons Corner, VA
Type: Full-Time | Posted Date: May 21, 2020
SUMMARY: Regulatory Compliance Attorney – Mortgage Banking The candidate will be responsible for: Represent mortgage lenders, brokers, servicers, and related companies before federal and state regulatory authorities, including the CFPB, HUD, DOJ, FDIC, FTC, the Federal Reserve, state Attorneys General dur...
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Sponsored Job
Regulatory Compliance Attorney – Mortgage Banking
Offit Kurman, Attorneys At Law | Bethesda, MD
Type: Full-Time | Posted Date: May 21, 2020
SUMMARY: Regulatory Compliance Attorney – Mortgage Banking The candidate will be responsible for: Represent mortgage lenders, brokers, servicers, and related companies before federal and state regulatory authorities, including the CFPB, HUD, DOJ, FDIC, FTC, the Federal Reserve, state Attorneys General dur...
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Sponsored Job
Chief Counsel - Securities & Corporate Finance
McKesson Corporation | Washington, DC
Type: Full-Time | Posted Date: Nov 18, 2022
SUMMARY: Chief Counsel - Securities & Corporate Finance The candidate will provide counsel and guidance regarding securities laws compliance and ‘34 Act reporting, including periodic financial reports, earnings releases, and Form 8-K filings. Support disclosure controls and public company compliance proce...
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Corporate - Asset/Investment Management Attorney / Finance - Financial Services Regulation Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: May 18, 2024
SUMMARY: Mid- to Senior-level Financial Services Compliance and Regulatory Associate The candidate must have 4 years of experience working on compliance and regulatory matters. Should ideally have experience working with and counseling registered investment advisors and broker-dealers on regulatory and com...
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Corporate - M&A Attorney / Corporate - Private Equity Attorney / Corporate - Securities and Capital Markets Attorney / Finance - Banking Attorney / Finance - Project Finance Attorney in Bethesda, MD
Bethesda, MD
Type: Full Time | Posted Date: Apr 25, 2024
SUMMARY: Associate General Counsel, Africa and Europe The candidate will independently manage the Africa and Europe Legal Team to ensure the delivery of high-quality, customer-focused legal services to assigned Conservancy business units. Report to the General Counsel. Assist the General Counsel in managing...
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Corporate - M&A Attorney / Corporate - Private Equity Attorney / Corporate - Securities and Capital Markets Attorney / Finance - Banking Attorney / Finance - Project Finance Attorney in Arlington, VA
Arlington, VA
Type: Full Time | Posted Date: Apr 25, 2024
SUMMARY: Associate General Counsel, Africa and Europe The candidate will independently manage the Africa and Europe Legal Team to ensure the delivery of high-quality, customer-focused legal services to assigned Conservancy business units. Report to the General Counsel. Assist the General Counsel in managing...
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Corporate - M&A Attorney / Finance - Project Finance Attorney / Tax - General Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: May 16, 2024
SUMMARY: Energy & Infrastructure Junior-Midlevel Associate: Join Orrick's Leading Law Firm in San Francisco, New York, Washington D.C., or Houston Overview: - Orrick is seeking a junior-to-midlevel associate with two to five years of experience in energy and infrastructure project finance, tax equity, ...
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Corporate - Securities and Capital Markets Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: May 01, 2024
SUMMARY: Corporate & Finance - Capital Markets, Mid-Level Associate The candidate should have extensive capital markets experience, including representing (i) companies, investors and underwriters in public securities transactions, and (ii) public companies in corporate governance and SEC reporting and comp...
Corporate - Compliance Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: May 05, 2024
SUMMARY: Okta is seeking a Corporate Counsel, Compliance to join the Legal Department’s Ethics & Compliance team reporting to Okta’s Director, Compliance and Investigations Counsel. - Job Title: Corporate Counsel, Compliance - Location: San Francisco, CA; Bellevue, WA; Chicago, IL; New York, NY; Wash...
Corporate - Compliance Attorney / Corporate - Contract Law Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: May 10, 2024
SUMMARY: Washington, D.C. salary range: $180k to $240k Contract & Compliance Counsel at Law Firm - Salary Range $180k to $260k H1: Join Morrison Foerster LLP as our Contracts & Compliance Counsel H2: Opportunity to be In-House Counsel at a Prestigious Law Firm Morrison Foerster LLP, an Am Law...
Corporate - Compliance Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: May 03, 2024
SUMMARY: ...
Corporate - Compliance Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: May 01, 2024
SUMMARY: Gensler is an Equal Opportunity Employer and participant in the U.S. Federal E-Verify program. Women, minorities, individuals with disabilities and protected veterans are encouraged to apply. Summary: The Compliance Counsel position at Gensler is responsible for conducting workplace investigation...
Corporate - Compliance Attorney / Corporate - Contract Law Attorney / Nonprofit / Charities Law Attorney in McLean, VA
McLean, VA
Type: Full Time | Posted Date: Apr 22, 2024
SUMMARY: Job Title: Legal Externship at MITRE Salary: Not specified Experience: Law students enrolled in an accredited JD program Organization: MITRE Location: McLean, Virginia, United States of America Job Type: Full time Posted Date: 04/18/2024 Department: Legal Office Hours/Duratio...
Corporate - Compliance Attorney / Administrative Law Attorney / Litigation - Appellate Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: May 13, 2024
SUMMARY: ...
Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: May 10, 2024
SUMMARY: This position is located in Washington, D.C. and will report to the Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance department. #### Lateral Associate - Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance (DC) Law Firm is looking for a Lateral Associate to join the Regula...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: May 01, 2024
SUMMARY: Debt and Leveraged Finance Counsel or Senior Associate, Corporate Group (Washington D.C. Office) The law firm is currently seeking a Debt and Leveraged Finance Counsel or Senior Associate to join their Corporate Group in their Washington D.C. office. This is a full-time position with a competi...
Finance - Banking Attorney / Real Estate - Finance Attorney in Washington, DC
Washington, DC
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...
ERISA/Executive Compensation Transactions & Compliance Attorney / Health Care - Compliance, Transactions, HIPAA Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: May 14, 2024
SUMMARY: Thompson Hine is a nationally recognized law firm with offices in Atlanta, Cleveland, Cincinnati, Columbus, and Washington, DC. Our team of nearly 500 attorneys provides legal services to mid-market, Fortune 500, and Global 1000 clients. Our Employee Benefits & Executive Compensation practice is one...
ERISA/Executive Compensation Transactions & Compliance Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: May 11, 2024
SUMMARY: Seeking ERISA Compliance Attorney with 1-6 years of ERISA compliance experience. Candidate’s responsibilities will include providing advice to benefit plan personnel, trustees and unions on the full range of issues faced by all types of employee benefit plans, drafting and review of plan documents...
ERISA/Executive Compensation Transactions & Compliance Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: May 15, 2024
SUMMARY: Benefits & Executive Compensation Associate (Junior) The candidate will assist in all areas of the practice, focusing on executive compensation and benefits in M&A transactions, but also assisting regularly on matters involving compensation, retirement, and welfare benefit plans. Should have 1-3 ye...
ERISA/Executive Compensation Transactions & Compliance Attorney in Tysons Corner, VA
Tysons Corner, VA
Type: Full Time | Posted Date: May 15, 2024
SUMMARY: Benefits & Executive Compensation Associate (Junior) The candidate will assist in all areas of the practice, focusing on executive compensation and benefits in M&A transactions, but also assisting regularly on matters involving compensation, retirement, and welfare benefit plans. Should have 1-3 ye...
ERISA/Executive Compensation Transactions & Compliance Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: May 15, 2024
SUMMARY: Seeking Benefits & Executive Compensation Associate (entry-level) with 1-3 years of experience. Candidate will assist in all areas of the practice, including retirement plans, health and welfare plans, executive compensation, multiemployer plans, and benefits in M&A transactions. Must have a certifi...
ERISA/Executive Compensation Transactions & Compliance Attorney in Tysons Corner, VA
Tysons Corner, VA
Type: Full Time | Posted Date: May 15, 2024
SUMMARY: Seeking Benefits & Executive Compensation Associate (entry-level) with 1-3 years of experience. Candidate will assist in all areas of the practice, including retirement plans, health and welfare plans, executive compensation, multiemployer plans, and benefits in M&A transactions. Must have a certifi...