Aml Sanction Counsel Jobs in California
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Litigation - Financial Services - Defense Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: May 31, 2024
SUMMARY: In House Lawyer - BAU - Financial Crime & Sanctions: A Challenging and Rewarding Role at a Leading Law Firm The Business Acceptance Unit (BAU) at the law firm is seeking an experienced In House Lawyer to join their dynamic and global team. This role offers a unique opportunity for the right candi...
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Litigation - Financial Services - Defense Attorney in Palo Alto, CA
Palo Alto, CA
Type: Full Time | Posted Date: May 31, 2024
SUMMARY: H1: In-House Lawyer - BAU - Financial Crime & Sanctions - Risk H2: Role Purpose and Responsibilities Law Firm Seeks In-House Lawyer for Financial Crime & Sanctions Role Department Purpose: - Dynamic and global team responsible for assessing new business for firm's partners - Ensures comme...
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Litigation - Financial Services - Defense Attorney in Los Angeles, CA
Los Angeles, CA
Type: Full Time | Posted Date: May 31, 2024
SUMMARY: The law firm, Allen & Overy, is currently seeking a highly experienced In-House Lawyer for their Business Acceptance Unit (BAU) in the Risk Department. This is a dynamic and global team responsible for assessing all new business before it is accepted by the firm’s partners. The In-House Lawyer wil...
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Finance - General Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: May 03, 2024
SUMMARY: ## Summary Stripe is a financial infrastructure platform for businesses that is looking to hire a Financial Crimes Policy Manager. The successful candidate will be an experienced financial crime professional who is passionate about the importance of intentional and well-designed policy structures. ...