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 - Venture Capital/Emerging Companies Attorney / Fintech & Blockchain Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: May 28, 2024
SUMMARY: Job Title: Technology Companies Group, Blockchain Crypto Associate Salary: $235,000-$260,000 Experience: 2-3 years in Corporate Law in a major law firm Location: US Job ID: 2024-1383 H1: Join the Leading Technology Companies Group at Law Firm H2: Exciting Opportunity for a Blockcha...
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Corporate - Contract Law Attorney / Corporate - M&A Attorney / Finance - Project Finance Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: May 25, 2024
SUMMARY: Renewable Energy Project Development and Finance Associate The candidate will work with clients at the forefront of the clean energy industry on first-rate projects from Alaska to New York. Should ideally have 2-7 years of law firm experience in project development, finance, mergers and acquisition...
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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 - 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: ...
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...
Environmental Law - Litigation - Defense Attorney / Environmental Law - Transactions & Compliance Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: May 25, 2024
SUMMARY: ## King & Spalding Environmental Health & Safety Practice Associate King & Spalding, a leading international law firm, is seeking an associate with 2-4 years of experience for its Environmental Health & Safety practice. The position is available in one of the firm’s U.S. offices, including Atlant...
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 - Litigation - Defense Attorney / ERISA/Executive Compensation Transactions & Compliance Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: May 28, 2024
SUMMARY: Junior to Mid-level Benefits Associate The candidate should have a J.D. degree from an ABA-accredited law school with excellent academic credentials. Must have 2-4 years of employment benefits experience in private practice. Should have experience with qualified retirement plans, health & welfare p...
ERISA/Executive Compensation Transactions & Compliance Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: May 20, 2024
SUMMARY: • Minimum of 2 years of experience in executive compensation and employee benefits matters • Experience with M&A deals, particularly in the private equity sector • Knowledge of executive compensation administration in private company equity plans • Admission to the bar in Washington D.C. ...
Insurance Attorney / Insurance - Regulatory & Compliance Attorney / Insurance Coverage Attorney / Insurance Defense - General Attorney / Insurance Plaintiffs - General Attorney / Trucking and Auto Defense Attorney / Trucking and Auto Plaintiffs Attorney i
Alexandria, VA
Type: Full Time | Posted Date: May 21, 2024
SUMMARY: H1: Insurance Defense Attorney - Bodily Injury Job Number: 229333 H2: Join Forbes’ 2024 Best Employer for Diversity! Job Title: Insurance Defense Attorney - Bodily Injury Department: Legal Experience: Must have Juris Doctor or higher and active license to practice law in Virginia Salary: $9...
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...
ERISA/Executive Compensation Transactions & Compliance Attorney in Washington, DC
Washington, DC
Type: Part Time | Posted Date: May 15, 2024
SUMMARY: US In-House Employee Benefits Counsel (Part Time) - Law Firm Overview: Mayer Brown is seeking a Part Time US In-House Employee Benefits Counsel to join our Benefits department in our Chicago, Washington D.C. or New York office. As an international law firm, Mayer Brown represents major corporati...
ERISA/Executive Compensation Transactions & Compliance Attorney in Washington, DC
Washington, DC
Type: Part Time | Posted Date: May 13, 2024
SUMMARY: Erisa/employee Benefits Attorney Part Time The candidate should have outstanding work credentials and references and academic achievements. ERISA or tax experience is desirable....