Anti Money Laundering Attorney Jobs in Texas
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Sponsored Job
Senior Assistant General Counsel- Corporate
Howard Hughes Corporation | The Woodlands, TX
Type: Full-Time | Posted Date: May 25, 2020
SUMMARY: Senior Assistant General Counsel- Corporate RESPONSIBILITIES: First line of response to any and all corporate legal matters – including leading legal advisory on strategic transactions, corporate finance and banking matters, subsidiary formation (including the preparation of constituent documents...
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Sponsored Job
Compliance/privacy Advisor
Experian Information Solutions, Inc. | Allen, TX
Type: Full-Time | Posted Date: Apr 15, 2022
SUMMARY: Compliance/Privacy Advisor DUTIES: Maintain subject matter expertise on applicable privacy and consumer laws and regulations. Develop and manage strong working relationships with business units. Maintain understanding of business line operating processes, strategies, products, and services. Proacti...
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Sponsored Job
Digital Assets Counsel - Corporate & Investment Bank
JPMorgan Chase & Co, | Plano, TX
Type: Full-Time | Posted Date: Nov 16, 2022
SUMMARY: Digital Assets Counsel - Corporate & Investment Bank The candidate will provide and coordinate legal advice across complex issues for the products that you support and in connection with the development and implementation of innovative product solutions. Will collaborate with global business teams ...
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Corporate - M&A Attorney / Finance - Banking Attorney / Real Estate - General Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: May 31, 2024
SUMMARY: Law firm seeking experienced attorney for Commercial Finance Associate position in Chicago, Dallas, St. Louis or Washington D.C. Minimum 5 years of experience in drafting, negotiation and closing of commercial lending transactions required. Familiarity with Article 9 secured transactions and intercr...
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Attorney in Plano, TX
Plano, TX
Type: Full Time | Posted Date: Jun 04, 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...
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Finance - Banking Attorney in Plano, TX
Plano, TX
Type: Full Time | Posted Date: Jun 16, 2024
SUMMARY: After that the posting will close. Compliance Manager - Lending & Finance: Job Summary The Compliance Manager - Lending & Finance at Capital One will play a critical role in advising the Commercial lending businesses on applicable laws and regulations. This includes providing guidance and supp...
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Energy and Oil & Gas - General Attorney / Finance - Banking Attorney in Houston, TX
Houston, TX
Type: Full Time | Posted Date: Jun 13, 2024
SUMMARY: Job Description The law firm is seeking a highly motivated and qualified lateral associate to join our Corporate Finance team in Houston, Texas. The ideal candidate will have experience in debt finance at a peer firm and preferably some private equity acquisition finance experience. Experience wi...
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Finance - Banking Attorney / Finance - General Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: May 27, 2024
SUMMARY: ## Associate Counsel Corporate Finance ORIX Corporation USA Legal Department is looking for a mid-level attorney who specializes in corporate finance transactions. The successful candidate will be responsible for regularly counseling ORIX Corporation USA, its U.S. and foreign affiliates, and occa...
Finance - Banking Attorney in Austin, TX
Austin, TX
Type: Full Time | Posted Date: May 28, 2024
SUMMARY: Law Firm Seeking Corporate Debt Finance Associate 3-5 years of experience Miami, Atlanta, Austin, Chicago, Florida, Dallas, Houston, New York, or Washington, DC office location Excellent writing and analytical skills required Am Law 100 law firm experience preferred Juris Doctor degree from ABA...
Finance - Banking Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: May 28, 2024
SUMMARY: Corporate Debt Finance Associate at a prestigious law firm with 3-5 years of experience in Corporate Finance and Lending. The ideal candidate should have experience in negotiating, structuring, and documenting debt finance transactions. Previous experience in representing private equity sponsors or ...
Finance - Banking Attorney in Houston, TX
Houston, TX
Type: Full Time | Posted Date: May 28, 2024
SUMMARY: Law firm seeking a highly skilled Corporate Debt Finance Associate with 3 to 5 years of experience to join their Corporate Finance and Lending team. This position is within the Corporate Practice Group and requires a candidate with knowledge in negotiating, structuring, and documenting debt finance ...
Finance - Banking Attorney in Plano, TX
Plano, TX
Type: Full Time | Posted Date: Jun 13, 2024
SUMMARY: Job Title: Consumer Banking Attorney Experience: 12 or more years of relevant experience as an attorney Location: Charlotte, North Carolina; Atlanta, Georgia; Plano, Texas; Dallas, Texas; Boston, Massachusetts; Wilmington, Delaware; New York, New York; Washington, District of Columbia; Chicago, Il...
Finance - Banking Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Jun 05, 2024
SUMMARY: Associate General Counsel and Managing Director - Banking, Lending and Trust The Associate General Counsel and Managing Director will lead a team of attorneys and paralegals to provide legal support for the Wells Fargo Banking, Lending & Trust businesses within the Wealth & Investment Management ...
Finance - Banking Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Jun 13, 2024
SUMMARY: Summary: Bank of America is seeking a highly motivated Consumer Banking Attorney to join their team in various locations across the United States. As a leading financial institution, Bank of America is dedicated to responsible growth and creating a diverse and inclusive workplace for their employ...
Finance - Banking Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Jun 03, 2024
SUMMARY: Salary Information: Competitive Salary Private Client Advisor II Dallas, Texas Job Description: Private Client Advisor II - Dallas, Texas The Private Client Advisor II position at Bank of America is responsible for new client acquisition, deepening client relationships and building upon ...
Finance - Banking Attorney in Plano, TX
Plano, TX
Type: Full Time | Posted Date: Jun 02, 2024
SUMMARY: Salary Information: This position is classified as a Vice President and will be eligible for the firm’s benefits plan and incentive compensation plan. Salary will be commensurate with experience and qualifications. Assistant General Counsel – Fair and Responsible Banking, Vice President ...
Finance - Banking Attorney in Plano, TX
Plano, TX
Type: Full Time | Posted Date: Jun 05, 2024
SUMMARY: Job Title: Commercial Banking Payments Negotiation Attorney – VP Location: Chicago, IL, United States Salary: Competitive, based on experience Experience: Minimum of 5 years post-admission practicing experience H1: Join Our Team as a Commercial Banking Payments Negotiation Attorney – VP in...
Finance - Banking Attorney in Houston, TX
Houston, TX
Type: Full Time | Posted Date: Jun 03, 2024
SUMMARY: Salary: $100,000 - $150,000 Private Client Advisor - Houston, Texas At Bank of America, we are dedicated to helping individuals and businesses achieve financial success and security. As a Private Client Advisor, you will be a key player in driving Responsible Growth by acquiring new clients, d...
Finance - Banking Attorney in Austin, TX
Austin, TX
Type: Full Time | Posted Date: Jun 04, 2024
SUMMARY: Please be assured, we will contact you if that is the case! Bullet points: - Job title: Associate General Counsel III- Commercial Credit - Location: Austin, Texas - Salary: Competitive - Experience: 5-10 years in commercial loan documentation - Education: Bachelor's degree and Juris Doctor d...
Finance - Banking Attorney in Houston, TX
Houston, TX
Type: Full Time | Posted Date: Jun 11, 2024
SUMMARY: H1: Join Our Team as a Finance Associate in Houston H2: Sophisticated Finance Experience Required at Law Firm Are you a highly skilled finance professional looking for a new opportunity? Our law firm is seeking a talented Finance Associate to join our team in Houston. With a salary range of $310,00...
Finance - Banking Attorney in Houston, TX
Houston, TX
Type: Full Time | Posted Date: Jun 06, 2024
SUMMARY: Are you a junior/mid-level finance attorney looking for a new opportunity in Houston? Vinson & Elkins, a prestigious law firm, is seeking a talented individual with 2-6 years of experience to join our finance team. As a finance associate or senior associate, you will have the chance to work on compl...
Finance - Banking Attorney in Houston, TX
Houston, TX
Type: Full Time | Posted Date: Jun 13, 2024
SUMMARY: 1.713.546.7708 Summary: Law firm in Houston is seeking an Associate with a minimum of 3 years of experience in debt finance transactions. The ideal candidate will have experience with syndicated credit facilities, leverage loans, and revolving credit facilities. Energy-related transaction exp...
Finance - Banking Attorney / Finance - Structured Finance Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Jun 11, 2024
SUMMARY: ...