Anti Money Laundering Attorney Jobs
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Sponsored Job
M&A / Corporate / Finance Lawyers - All Levels
McClelland Legal Search | Pittsburgh, PA
Type: Full-Time | Posted Date: Sep 27, 2023
SUMMARY: McClelland Legal Search has several opportunities in the Pittsburgh region for M&A and corporate finance attorneys. Position requirements vary but include experience in General Gorporate, Mergers & Acquisitions, Private Equity and/or Commercial Finance. All inquiries are held in strictest confide...
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Sponsored Job
NJ Associate needed for fast growing Banking, Finance, and Creditors Law Firm
Andreu, Palma, Lavin & Solis | Jersey City, NJ
Type: | Posted Date: Oct 01, 2023
SUMMARY: We are one of the largest banking law firms in the Southeast. Our firm represents the worlds largest financial organizations, banks, insurance companies, and investors. We are actively seeking attorneys that are licensed in NEW JERSEY and other jurisdictions. Due to the COVID crisis, the bankin...
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Sponsored Job
Senior or Managing Partner
Confidential | Chicago, IL
Type: Full-Time | Posted Date: Sep 30, 2023
SUMMARY: Why Work Here? Boutique environment, independent culture, unparalleled reputation in U.S. Work Site Location: The position can be based most anywhere in the U.S. (Remote) Job Summary: Berenson LLP is the nation’s leading law firm specializing in the remodeling and home improvement ...
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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...
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Corporate - Contract Law Attorney / Finance - Banking Attorney / Finance - Financial Services Regulation Attorney / Insurance Defense - General Attorney in Northbrook, IL
Northbrook, IL
Type: Full Time | Posted Date: Apr 23, 2024
SUMMARY: We make our best effort to recruit, hire, and promote qualified individuals to all job positions and to administer all personnel actions, such as compensation, benefits, transfers, layoffs or terminations, training, education, and social and recreational programs, in a non-discriminatory manner cons...
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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 Reno, NV
Reno, NV
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 - Contract Law Attorney / Corporate - General Attorney / Finance - Banking Attorney in San Juan, PR
San Juan, PR
Type: Full Time | Posted Date: May 02, 2024
SUMMARY: Bullet Points: - Popular, a leading financial institution in Puerto Rico, United States, and Virgin Islands, is looking for a Counsel to join their team. - The position involves providing legal advice on a variety of matters, such as consumer protection, BSA/AML/OFAC, information security, data pr...
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Corporate - M&A Attorney / Corporate - Private Equity Attorney / Finance - Banking Attorney in Portland, OR
Portland, OR
Type: Full Time | Posted Date: Apr 20, 2024
SUMMARY: SEO Friendly Job Title: Mid-Level Corporate Associate at Stoel Rives LLP H1 Heading: Join Our Collaborative and Diverse Corporate Team at Stoel Rives LLP H2 Heading: Enhance Your Legal Skills and Career Trajectory as a Corporate Associate Bold Headlines: - Stoel Rives LLP: A Leading Law Fi...
Corporate - Contract Law Attorney / Finance - Banking Attorney / Finance - Project Finance Attorney in Cambridge, MA
Cambridge, MA
Type: Full Time | Posted Date: May 03, 2024
SUMMARY: Experience 5-7 years Salary Competitive compensation package, including equity ownership Job Title Senior Counsel H1 Senior Counsel - Legal - Cambridge, Massachusetts (Hybrid) H2 Overview Overview of Sunwealth Key Responsibilities Key Responsibilities of Senior Co...
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...
Corporate - Compliance Attorney / Corporate - General Attorney in Providence, RI
Providence, RI
Type: Full Time | Posted Date: Apr 22, 2024
SUMMARY: Summary: - Textron is a global multi-industry company with a diverse portfolio and a strong presence worldwide. - The company is seeking an Assistant General Counsel - Ethics & Compliance to join their team in Providence, RI. - This role will serve as the subject matter expert on anti-corruptio...
Attorney in Plano, TX
Plano, TX
Type: Full Time | Posted Date: May 12, 2024
SUMMARY: After that period, the hiring team may decide to close this posting without notifying any candidate. SEO Friendly Job Title: Senior Director, Lead AML Advisor - Commercial Bank (R187415) H1: Join Capital One as a Senior Director and Lead AML Advisor for our Commercial Bank! H2: Help Transfo...
Corporate - General Attorney / Corporate - M&A Attorney / Health Care - Compliance, Transactions, HIPAA Attorney in Sarasota, FL
Sarasota, FL
Type: Full Time | Posted Date: May 06, 2024
SUMMARY: Law Firm Seeks Corporate (Health Care Regulatory) Associate in Sarasota, FL H1: Corporate (Health Care Regulatory) Associate Job Opening in Sarasota, FL at Law Firm H2: Join Our Team as a Corporate (Health Care Regulatory) Associate at Fox Rothschild LLP in Sarasota, FL Fox Rothschild LLP is ...
Corporate - Compliance Attorney / Corporate - Contract Law Attorney / Corporate - General Attorney in Saint Paul, MN
Saint Paul, MN
Type: Full Time | Posted Date: May 05, 2024
SUMMARY: The Legal Counsel II position at H.B. Fuller is a full-time, remote/hybrid role based in CHN-Virtual. As the largest pureplay adhesives company in the world, H.B. Fuller is seeking a bilingual (English and Chinese) qualified lawyer with 5-10 years of corporate legal and compliance experience to serv...
Corporate - Compliance Attorney / Corporate - General Attorney in Oak Brook, IL
Oak Brook, IL
Type: Full Time | Posted Date: May 05, 2024
SUMMARY: 60523 As an Assistant General Counsel for corporate and regulatory compliance, you will play a crucial role in ensuring our company operates in accordance with all applicable laws and regulations. You will be responsible for developing and maintaining an effective compliance program, monitoring r...
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 / Corporate - Contract Law Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: May 10, 2024
SUMMARY: Washington, D.C. salary range: $170k to $230k H1: Contracts & Compliance Counsel at Top Law Firm - Morrison Foerster LLP H2: Negotiate and Review Contracts & Compliance for Global Clients - Join Our Team! Law Firm Seeks Contracts & Compliance Counsel for Conflicts Department Morrison Foers...
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 / Corporate - Contract Law Attorney in Seattle, WA
Seattle, WA
Type: Full Time | Posted Date: May 09, 2024
SUMMARY: As an Assistant General Counsel, you will be responsible for managing compliance oversight for a heavily regulated business, supporting the legal function through contract drafting and review, and providing legal operations support to ensure efficiency and organization within the department. This ro...
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...
Corporate - Securities and Capital Markets Attorney / Finance - General Attorney in Plano, TX
Plano, TX
Type: Full Time | Posted Date: May 06, 2024
SUMMARY: Job Title: Wealth Management, Financial Products and Regulatory Attorney - Vice President, Assistant General Counsel Salary: $199,500.00-$275,000.00 in New York, NY Experience: At least 5 years of legal practicing experience at a law firm, financial institution, government agency, regulator and/or...
Corporate - Compliance Attorney / Corporate - Contract Law Attorney in Tallahassee, FL
Tallahassee, FL
Type: Full Time | Posted Date: May 01, 2024
SUMMARY: Title: Credentialing Attorney / Compliance Attorney - Remote Opportunity Salary Range: $70,000.00 - $80,000.00 Annually Location: Remote with minimal travel requirements Department: Product Supervisors Company: F&I Sentinel Date Posted: Yesterday Requisition ID: 1038 Overview: F&I Sentinel...
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...