Aml Attorney Jobs in Columbus
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Sponsored Job
Legal Counsel - Bank Regulatory And Treasury Services
UBS | New Albany, OH
Type: Full-Time | Posted Date: Nov 17, 2022
SUMMARY: Legal Counsel - Bank Regulatory and Treasury Services Duties: The candidate will work extensively with the team to provide comprehensive support, advice and guidance on the ever-evolving legal and regulatory landscape governing US financial institutions. Provide support and advice on banking laws a...
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Sponsored Job
Vp, Assistant General Counsel – Innovation & Payments
JPMorgan Chase & Co, | Columbus, OH
Type: Full-Time | Posted Date: Nov 23, 2022
SUMMARY: VP, Assistant General Counsel – Innovation & Payments Duties: The candidate will be managing actual and potential litigation and enforcement matters, including internal reviews and investigations related to such matters; advising on products and services, including contract negotiation and docume...
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Sponsored Job
Financial Crimes Governance Compliance Manager - Embedded Banking
KeyCorp. | Columbus, OH
Type: Full-Time | Posted Date: Nov 29, 2022
SUMMARY: Financial Crimes Governance Compliance Manager - Embedded Banking The candidate should have solid knowledge of BSA/AML and OFAC/Sanctions banking regulations, regulatory expectations, and risks, especially as they pertain to commercial/institutional payment systems and use of third-parties in criti...
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Corporate - M&A Attorney / Finance - General Attorney in Columbus, OH
Columbus, OH
Type: Full Time | Posted Date: Sep 15, 2024
SUMMARY: ...
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Corporate - Compliance Attorney in Columbus, OH
Columbus, OH
Type: Full Time | Posted Date: Sep 12, 2024
SUMMARY: ...
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Corporate - Compliance Attorney / Corporate - General Attorney in Columbus, OH
Columbus, OH
Type: Full Time | Posted Date: Sep 02, 2024
SUMMARY: ## Overview Law Firm is seeking experienced Corporate Transactional, Regulatory, and Compliance Partners and Associates for their Health Care Practice Group. These positions are available in the Columbus, OH; Cincinnati, OH; Cleveland, OH; and Dayton, OH offices. ## Qualifications - Minimum of ...
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ERISA/Executive Compensation Transactions & Compliance Attorney / Health Care - Compliance, Transactions, HIPAA Attorney in Columbus, OH
Columbus, OH
Type: Full Time | Posted Date: Sep 02, 2024
SUMMARY: Thompson Hine is a full-service law firm with more than 700 attorneys in 11 offices in the United States and Europe. Our Employee Benefits and Executive Compensation Practice is one of the largest and most sophisticated in the country. Our attorneys provide comprehensive counsel to employers on the ...
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ERISA/Executive Compensation Transactions & Compliance Attorney in Columbus, OH
Columbus, OH
Type: Full Time | Posted Date: Sep 21, 2024
SUMMARY: ...
ERISA/Executive Compensation Transactions & Compliance Attorney in Columbus, OH
Columbus, OH
Type: Full Time | Posted Date: Sep 12, 2024
SUMMARY: Law Firm Seeks Associate for Employee Benefits & Executive Compensation Group Location: Multiple Offices Practice Area: Employee Benefits & Executive Compensation Date Posted: Aug 14, 2024 Application Deadline: Dec 31, 2024 Thompson Hine, a top-ranked law firm, is seeking a highly motivated a...
Labor & Employment Attorney / Employment Law - General Attorney / Employment Law - Litigation Employer Defense Attorney / Employment Law - Litigation Plaintiffs & Class Actions Attorney / Employment Law - Management (Compliance & Counseling) Attorney / Em
Columbus, OH
Type: Full Time | Posted Date: Sep 10, 2024
SUMMARY: Clear All Sorted by Relevance Sort by Date Filter by Military Titles 1. Employee Relations Partner 2. Human Resources Partner 3. HR Generalist 4. HR Compliance Specialist Job Title: Employee Relations Partner- REMOTE Location: Columbus, OH Salary Range: $60K-$75K Experience:...
Health Care - Compliance, Transactions, HIPAA Attorney in Columbus, OH
Columbus, OH
Type: Full Time | Posted Date: Sep 17, 2024
SUMMARY: H1: Join Our Growing Health Care Practice at Dickinson Wright H2: Transactional Health Care Attorney Position Available Dickinson Wright, a leading law firm, is seeking a highly experienced attorney to join our M&A/Private Equity and Health Law practice groups. This is an exciting opportunity fo...
Health Care - Compliance, Transactions, HIPAA Attorney in Columbus, OH
Columbus, OH
Type: Full Time | Posted Date: Sep 16, 2024
SUMMARY: Summary: The law firm of Dickinson Wright is seeking a highly experienced and skilled attorney to join their growing M&A/Private Equity and Health Law practice groups. The ideal candidate will have at least eight years of experience in health care transactions, strong knowledge of health law regu...
Employment Law - Litigation Employer Defense Attorney / Employment Law - Management (Compliance & Counseling) Attorney in Columbus, OH
Columbus, OH
Type: Part Time | Posted Date: Sep 03, 2024
SUMMARY: Law Firm Seeking Experienced Employment Defense Attorney for Special Counsel Role Are you an experienced employment defense attorney looking for a unique opportunity? Our law firm, known for its premier client service and diverse range of clients, is seeking a Special Counsel attorney to join our...
Partner in ERISA/Executive Compensation Transactions & Compliance in Columbus, OH
Columbus, OH
Type: Full Time | Posted Date: Sep 21, 2024
SUMMARY: Taft is an Equal Opportunity Employer. Salary Information: - Competitive salary based on experience and qualifications - Comprehensive benefits package including medical, dental, and vision insurance, 401(k), and more Job Title: Partner - Employee Benefits Experience: At least 8 years of ...
ERISA/Executive Compensation Transactions & Compliance Attorney in Columbus, OH
Columbus, OH
Type: Full Time | Posted Date: Aug 20, 2024
SUMMARY: Shumaker is seeking an experienced ERISA/Benefits Attorney to join our team in any of our office locations. As a Benefits Associate Attorney, you will have the opportunity to work on complex and challenging ERISA cases for clients across the country. This is a great opportunity for someone with 5 y...
Health Care - Compliance, Transactions, HIPAA Attorney in Columbus, OH
Columbus, OH
Type: Full Time | Posted Date: Jul 25, 2024
SUMMARY: Mid-Senior Level Healthcare Associate - Ice Miller LLP Ice Miller LLP is seeking a Mid-Senior Level Healthcare Associate to join our Healthcare Transactions practice group in Chicago, Columbus, Indianapolis or Philadelphia. This is an exciting opportunity for an experienced attorney with at least...