Anti Money Laundering Attorney Jobs in San Francisco
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Sponsored Job
Chief Compliance Officer, Special Purpose Depository Institution
Kraken Exchange | San Francisco, CA
Type: Full-Time | Posted Date: Jul 01, 2020
SUMMARY: Chief Compliance Officer, Special Purpose Depository Institution The candidate will create and control the compliance program. Develop, implement, and oversee all aspects of the bank’s compliance program, designed specifically for the bank’s unique activities and risks factors, in adherence wit...
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Sponsored Job
Compliance Counsel
Databricks | Mountain View, CA
Type: Full-Time | Posted Date: Sep 15, 2022
SUMMARY: Compliance Counsel Duties: Serve as an internal subject matter expert on trade and export compliance to aid with the continuous improvement of the compliance program, including by developing internal procedures, reviewing restricted party and due diligence escalations and advising on appropriate mi...
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Sponsored Job
Legal Counsel - Bank Regulatory And Treasury Services
UBS | San Francisco, CA
Type: Full-Time | Posted Date: Nov 11, 2022
SUMMARY: Legal Counsel - Bank Regulatory and Treasury Services The candidate will work extensively with the team at firms Bank USA, firms’s $120B US bank, to provide comprehensive support, advice and guidance on the ever-evolving legal and regulatory landscape governing US financial institutions. Will pr...
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Corporate - M&A Attorney / Finance - General Attorney / Finance - Project Finance Attorney in San Francisco, CA
San Francisco, CA
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 - Compliance Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: May 31, 2024
SUMMARY: We understand the importance of social distancing at this time so our recruitment and onboarding process is managed virtually so we can continue to prioritize the safety and wellbeing of EY candidates, clients, guests and the broader public. SEO friendly job title: Financial Services - Regulatory...
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Corporate - Compliance Attorney in Redwood City, CA
Redwood City, CA
Type: Full Time | Posted Date: May 31, 2024
SUMMARY: We understand the importance of social distancing at this time so our recruitment and onboarding process will be managed virtually so we can continue to prioritise the safety and wellbeing of EY people, clients, guests and the broader public. Financial Services – Regulatory Compliance – Man...
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Corporate - Securities and Capital Markets Attorney / Fintech & Blockchain Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Jun 05, 2024
SUMMARY: Responsibilities: • Provide legal advice and support on a wide range of corporate and securities matters, including public and private company equity and debt capital markets transactions, SEC reporting, financings, and general corporate matters. • Assist with the management of client relation...
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Finance - Banking Attorney in Mountain View, CA
Mountain View, CA
Type: Full Time | Posted Date: Jun 07, 2024
SUMMARY: Debt and Leveraged Finance Counsel or Senior Associate, Corporate Group - Law Firm Summary: - Seeking a Debt and Leveraged Finance Counsel or Senior Associate with 5 to 8 years of experience in leveraged/banking finance, with a focus on borrower representation. - Position will be part of a l...
Finance - Banking Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Jun 07, 2024
SUMMARY: Debt and Leveraged Finance Counsel or Senior Associate - Corporate Group (San Francisco Office) Are you a seasoned legal professional with experience in debt and leveraged finance transactions? Do you have a strong background in representing borrowers in various types of debt deals? If so, Fenwic...
Finance - Banking Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Jun 13, 2024
SUMMARY: Company Information J.P. Morgan is a leading global financial services firm with assets of $2.6 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing, and asset man...
Finance - Banking Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Jun 03, 2024
SUMMARY: Private Client Advisor II - San Francisco, California Salary: Competitive, based on experience Department: Private Banking Experience: 12 years in private banking or complex financial services The Private Client Advisor II position at Bank of America offers a unique opportunity to join a comp...
Finance - Banking Attorney / Finance - Transportation Finance Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Jun 04, 2024
SUMMARY: SEO Friendly Job Title: Attorney- Leasing H1 Heading: Join Bank of America as an Attorney- Leasing H2 Heading: Responsibilities and Qualifications Summary: Bank of America is seeking an experienced Attorney- Leasing to provide legal counsel and support for their leasing and equipment finance ac...
Finance - Banking Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Jun 13, 2024
SUMMARY: ## Finance Associate Attorney (Junior to Mid-Level) Law firm is looking for a junior to mid-level Finance Associate to join their San Francisco office. The ideal candidate will have 2-5 years of law firm experience primarily representing sponsors, borrowers, banks, direct lenders and other types ...
Finance - Banking Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Jun 07, 2024
SUMMARY: Law Firm Seeks Private Equity Debt Finance Mid-Level/Senior Associate Law firm is seeking a highly qualified mid-level/senior associate to join its Debt Finance group. Candidates must have between 5 and 8 years of experience representing private equity sponsors and/or banks and private credit len...
Finance - Banking Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Jun 05, 2024
SUMMARY: Mid-level Debt Finance Associate The candidate must have 5-7 years of experience handling upmarket bilateral, syndicated and sponsor backed deals for banks and private credit funds. Should have a strong academic background from a nationally recognized school. Must be admitted to practice in CA. Som...
Finance - Banking Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Jun 05, 2024
SUMMARY: ...
Finance - Banking Attorney / Finance - Project Finance Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Jun 07, 2024
SUMMARY: Generous paid time off and vacation Commuter benefits Sabbatical program Backup eldercare Backup adult and elder care program Firm-paid bar and other professional association memberships Firm-paid adoption assistance Firm-paid backup childcare and elder care Firm-paid mentorship prog...
Finance - Banking Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: May 28, 2024
SUMMARY: Law Firm Seeking Debt Finance Mid-Level/Senior Associate in U.S. Opportunity for Growth and Recognition in Internationally Recognized Debt Finance Practice - Seeking mid-level to senior associates (2014-2017) - Join a fast-growing and prestigious law firm - Make a meaningful impact in privat...
Tax - General Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Jun 14, 2024
SUMMARY: Financial Institutions Tax Manager (Banking) - Full Time Join a dynamic and growing team at Crowe LLP, one of the largest public accounting, consulting, and technology firms in the United States. Our Financial Institutions Tax Services team is expanding and we are looking for a talented Tax Manag...
Corporate - Compliance Attorney in Mountain View, CA
Mountain View, CA
Type: Full Time | Posted Date: Jun 07, 2024
SUMMARY: Senior Director, Regulatory Affairs, Content Advisory Global Lead About the job: - Senior leadership role in regulatory affairs, responsible for ensuring compliance with laws and regulations globally. - Partner with cross-functional teams to mitigate risk and engage with governments and regul...
Corporate - Asset/Investment Management Attorney / Finance - Financial Services Regulation Attorney in San Francisco, CA
San Francisco, CA
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...
Corporate - Compliance Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Jun 05, 2024
SUMMARY: Corporate Counsel, Compliance: A Comprehensive Overview Okta, The World’s Identity Company, is seeking a Corporate Counsel, Compliance to join their Legal Department’s Ethics & Compliance team. This role is critical in supporting Okta’s ethical culture and building a strong global ethics pr...
Corporate - Compliance Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Jun 04, 2024
SUMMARY: Applicant Privacy Notice "Regulatory Compliance Counsel" at Calm - Remote (San Francisco, Los Angeles, or NYC) - Salary: $166,700 - $233,400 H1: Join Our Mission as a Regulatory Compliance Counsel at Calm H2: Help Drive Positive Health and Business Outcomes for Millions Calm, the #1 app fo...