Anti Money Laundering Attorney Jobs in Arlington
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Sponsored Job
DEPUTY GENERAL COUNSEL
DC Housing Authority | Washington, DC
Type: Full-Time | Posted Date: Sep 19, 2023
SUMMARY: Essential Duties and Responsibilities Supports General Counsel in all OGC activities and serves in his/her stead as needed; Assists in the development and oversight of OGC’s strategic goals, operating procedures and budget planning processes; Oversees the day-to-day administrative and op...
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Sponsored Job
MANAGING SENIOR ASSOCIATE GENERAL COUNSEL (GENERAL MATTERS)
DC Housing Authority | Washington, DC
Type: Full-Time | Posted Date: Sep 27, 2023
SUMMARY: Summary The primary purpose of the Managing Senior Associate General Counsel (General Matters) is to enable the Office of the General Counsel (OGC) to be responsive to the needs of the District of Columbia Housing Authority (DCHA); and to help facilitate workflow through both OGC and DCHA. ...
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Sponsored Job
Senior or Managing Partner
Confidential | Great Falls, VA
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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Corporate - M&A Attorney / Finance - General Attorney / Finance - Project Finance Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Jun 14, 2024
SUMMARY: Junior Projects and Energy Associate The candidate must have 3 years of experience handling transactions in the area of financing and M&A of energy transition projects and companies, with proven experience in tax equity and other renewable energy tax credit monetization matters. Should have strong...
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Corporate - M&A Attorney / Finance - General Attorney / Finance - Project Finance Attorney in Reston, VA
Reston, VA
Type: Full Time | Posted Date: Jun 14, 2024
SUMMARY: Junior Projects and Energy Associate The candidate must have 3 years of experience handling transactions in the area of financing and M&A of energy transition projects and companies, with proven experience in tax equity and other renewable energy tax credit monetization matters. Should have strong...
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Corporate - M&A Attorney / Finance - Banking Attorney / Real Estate - General Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: May 31, 2024
SUMMARY: Law Firm Seeking Commercial Finance Associate Thompson Coburn, a leading law firm in the commercial finance industry, is currently seeking a highly experienced attorney to join our team. This position is open in multiple locations, including Chicago, Dallas, St. Louis, and Washington D.C. We are ...
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Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Jun 13, 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...
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Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Jun 07, 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 in Washington, DC
Washington, DC
Type: Full Time | Posted Date: May 28, 2024
SUMMARY: Law Firm Seeking Corporate Debt Finance Associate with 3-5 years of experience for Corporate Finance and Lending team in the Corporate Practice Group. Salary: Not specified. Job Title: Corporate Debt Finance Associate. Experience: 3-5 years. Location: Miami, but can also be located in th...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Jun 13, 2024
SUMMARY: Consumer Banking Attorney • Job Title: Consumer Banking Attorney • Location: Charlotte, North Carolina; Atlanta, Georgia; Plano, Texas; Dallas, Texas; Boston, Massachusetts; Wilmington, Delaware; New York, New York; Washington, District of Columbia; Chicago, Illinois • Additional Location...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Jun 10, 2024
SUMMARY: Job Title: Corporate Finance Associate Experience: Classes of 2021 - 2018 Location: Washington, D.C. or New York, NY Join our team at Fried Frank as a Corporate Finance Associate and play a crucial role in our dynamic and thriving firm. We are currently seeking talented individuals with experie...
Finance - Banking Attorney / Finance - Financial Services Regulation Attorney / Fintech & Blockchain Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Jun 10, 2024
SUMMARY: Banking and Finance Associate - Washington D.C. Law Firm Opportunity Job Title: Banking and Finance Associate Experience: Minimum of 5 years in banking-related, M&A, payments/fintech, or financial services regulatory legal experience Salary: Competitive with a comprehensive benefits package Lo...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Jun 05, 2024
SUMMARY: Wells Fargo is an Affirmative Action and Equal Opportunity Employer, Minority/Female/Disabled/Veteran/Gender Identity/Sexual Orientation. Company Overview Wells Fargo & Company (NYSE: WFC) is a leading global financial services company headquartered in San Francisco (United States). Wells Farg...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Jun 04, 2024
SUMMARY: View the "EEO is the Law" poster. View the EEO is the Law Supplement. View the EEO Policy Statement. View the Pay Transparency Posting. Minimum 500 words and maximum 3000 words Job Title: Senior Counsel 2 - Bank Regulatory Legal (Hybrid) Salary Range: $170,000.00 - $300,000.00 Experience:...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Jun 02, 2024
SUMMARY: Salary Information: The salary for this position will be commensurate with experience and qualifications. This is a Vice President level role, and as such, the salary range is typically between $150,000 and $250,000 per year. Job Title: Assistant General Counsel – Fair and Responsible Banki...
Finance - Banking Attorney / Finance - Financial Services Regulation Attorney / Fintech & Blockchain Attorney / Litigation - Financial Services - Defense Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: May 19, 2024
SUMMARY: https://careers.dwt.com/banking-financial-services-enforcement-associate-mid-level-to-senior-washington-dc-new-york-or-seattle/job/16907380 Davis Wright Tremaine LLP, a national law firm with more than 550 lawyers, represents a wide range of clients including Fortune 500 companies, start-ups, and...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Jun 07, 2024
SUMMARY: Law Firm: Goodwin Job Title: Private Equity Debt Finance – Mid-Level/Senior Associate Experience: 3 years Salary Information: - Salary is competitive and based on experience and qualifications - Bonus potential available based on performance - Comprehensive benefits package offered J...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Jun 04, 2024
SUMMARY: Job Title: Senior Lead Counsel 2 - Bank Regulatory Lead Location: New York, New York, United States Washington, District of Columbia, United States Time Type: Full time Job Requisition ID: 24732345 Salary Range: $170,000.00 - $300,000.00 Company: Citi Department: Legal E...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Jun 07, 2024
SUMMARY: Goodwin Law Firm is seeking a highly qualified Senior Associate to join their Debt Finance Group. This position is ideal for attorneys with 5-8 years of experience representing private equity sponsors, banks, and private credit lenders in connection with term and revolving loan facilities for levera...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Jun 07, 2024
SUMMARY: Salary information: Salary will be commensurate with experience. Job Title: Mid-Level Associate - Private Equity Debt Finance Experience: Mid-level (3-5 years) Job Description: The law firm of Goodwin Procter is seeking a highly qualified mid-level associate to join our Debt Finance depar...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Jun 03, 2024
SUMMARY: ...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Jun 13, 2024
SUMMARY: Job Title: Associate - Private Equity Finance Department: Finance Location: Boston, Century City, Chicago, Los Angeles, New York, Washington, D.C. Salary: Competitive and commensurate with experience Latham & Watkins LLP, a leading international law firm, is seeking experienced associates with...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Jun 12, 2024
SUMMARY: Law Firm Seeking Experienced Asset-Backed Finance Associate in Washington, D.C. or New York Overview: - Paul Hastings' Asset-Backed Finance Group is looking for an associate with 2-6 years of experience to join their team in Washington, D.C. - The ideal candidate will have experience in asset-b...