60 jobs found for

Aml Attorney Jobs in District Of Columbia

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  • Finance - General Attorney / Corporate - Securities and Capital Markets Attorney in Washington, DC

    Washington, DC

    Type: Full Time | Posted Date: Oct 30, 2024

    SUMMARY: Finance/Corporate Trust Lawyer The candidate works closely with the capital markets and loan agency departments of major national banks and other financial institutions, representing them as trustees, administrative agents, escrow agents, and collateral or security agents in a wide variety of corpo...

  • Corporate - Securities and Capital Markets Attorney in Washington, DC

    Washington, DC

    Type: Full Time | Posted Date: Nov 03, 2024

    SUMMARY: Corporate & Finance - Capital Markets, Mid-Level Associate The candidate should have extensive capital markets experience, including representing (i) companies, investors and underwriters in public securities transactions, and (ii) public companies in corporate governance and SEC reporting and comp...

  • Corporate - Compliance Attorney in Washington, DC

    Washington, DC

    Type: Full Time | Posted Date: Nov 15, 2024

    SUMMARY: ...

  • Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Attorney in Washington, DC

    Washington, DC

    Type: Full Time | Posted Date: Nov 14, 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...

  • Finance - Banking Attorney in Washington, DC

    Washington, DC

    Type: Full Time | Posted Date: Nov 08, 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 in Washington, DC

    Washington, DC

    Type: Full Time | Posted Date: Nov 03, 2024

    SUMMARY: Debt and Leveraged Finance Counsel or Senior Associate, Corporate Group - Join a top law firm with a growing debt and leveraged finance practice. Work on a variety of transactions and have potential for business development. H1: Debt and Leveraged Finance Counsel or Senior Associate at Top Law Fi...

  • Insurance - Regulatory & Compliance Attorney in Washington, DC

    Washington, DC

    Type: Full Time | Posted Date: Nov 25, 2024

    SUMMARY: To apply, please submit a cover letter, resume, and law school transcript. All applications will be held in strict confidence. Law Firm Seeking Midlevel Associate - Regulatory Insurance in Washington, D.C. H1: Join Our Team as a Midlevel Regulatory Insurance Associate in Washington, D.C. H2: ...

  • Fintech & Blockchain Attorney in Washington, DC

    Washington, DC

    Type: Full Time | Posted Date: Nov 25, 2024

    SUMMARY: Bullet Points: - Seeking a Senior Payments Compliance Counsel at TikTok, the leading destination for short-form mobile video. - The ideal candidate will have a good background in payments, product counseling, and excellent judgment. - Responsibilities include counseling and partnering with produc...

  • Environmental Law - Litigation - Defense Attorney / Environmental Law - Transactions & Compliance Attorney in Washington, DC

    Washington, DC

    Type: Full Time | Posted Date: Nov 02, 2024

    SUMMARY: #LI-Remote The Law Firm is seeking an Environmental Regulatory Associate to join our dynamic and growing team. We are looking for someone with a minimum of 3 years of experience in environmental law, preferably in a law firm or agency setting. The ideal candidate will have a background in environ...

  • ERISA/Executive Compensation Transactions & Compliance Attorney / Tax - Employee Benefits & Executive Compensation Attorney in Washington, DC

    Washington, DC

    Type: Full Time | Posted Date: Nov 21, 2024

    SUMMARY: Law Firm Seeking Experienced Associate in Tax and Executive Compensation, Employment & Benefits Practice Are you an experienced attorney looking for a new opportunity? Latham & Watkins LLP, a top international law firm, is conducting a national search for a qualified Associate with a minimum of 5...

  • ERISA/Executive Compensation Transactions & Compliance Attorney in Washington, DC

    Washington, DC

    Type: Full Time | Posted Date: Nov 22, 2024

    SUMMARY: H1: ERISA/Executive Compensation Associates at a Top International Law Firm H2: Join a Dynamic Team at Clifford Chance US LLP Job Title: ERISA/Executive Compensation Associate Attorney Summary: - Clifford Chance US LLP, one of the largest international law firms, is seeking a highly motivate...

  • ERISA/Executive Compensation Transactions & Compliance Attorney in Washington, DC

    Washington, DC

    Type: Part Time | Posted Date: Nov 20, 2024

    SUMMARY: Erisa/employee Benefits Attorney Part Time The candidate should have outstanding work credentials and references and academic achievements. ERISA or tax experience is desirable....

  • ERISA/Executive Compensation Transactions & Compliance Attorney in Washington, DC

    Washington, DC

    Type: Full Time | Posted Date: Nov 13, 2024

    SUMMARY: H1: Experienced Employee Benefits Attorney - Portland or Seattle Schwabe Law Firm H2: Join Our Team at Schwabe as an Employee Benefits Attorney (10 Years) in Portland or Seattle - Law firm seeking experienced employee benefits attorney with 10 years of experience - Position based in Portland...

  • Corporate - Asset/Investment Management Attorney / Corporate - Securities and Capital Markets Attorney in Washington, DC

    Washington, DC

    Type: Full Time | Posted Date: Nov 05, 2024

    SUMMARY: H1: Midlevel Investment Management Associate Opportunity at Leading Law Firm H2: Join Morgan, Lewis & Bockius LLP's Investment Management – Financial Institutions Practice Group in New York, Philadelphia, or Washington, DC Morgan, Lewis & Bockius LLP, a top international law firm, is seeking...

  • Criminal Law - Prosecution Attorney in Washington, DC

    Washington, DC

    Type: Full Time | Posted Date: Nov 24, 2024

    SUMMARY: SEO Friendly Job Title: Regional Resident Legal Advisor - Ukraine H1 Heading: Join Our Team as a Regional Resident Legal Advisor in Ukraine H2 Heading: Represent the US Department of Justice in Combating Corruption and Complex Crimes in Ukraine Organization: Criminal Division (CRM), Office ...

  • Finance - Banking Attorney in Washington, DC

    Washington, DC

    Type: Full Time | Posted Date: Sep 18, 2024

    SUMMARY: Senior Counsel, Payments - Join the eBay Legal team as a Senior Counsel, Payments to provide legal and regulatory advice on payments and financial services at eBay. This role offers the opportunity to work on cutting-edge payment and e-commerce experiences around the world. H1: Senior Counsel, Pa...

  • Bankruptcy – Restructuring (Chap. 11) Attorney in Washington, DC

    Washington, DC

    Type: Full Time | Posted Date: Nov 14, 2024

    SUMMARY: SEO Friendly Job Title: Lateral Associate - Corporate Finance & Restructuring (DC) H1: Join Our Finance Team as a Lateral Associate in Washington, D.C. H2: Gain Experience in Restructuring & Special Situations Finance We are seeking a highly qualified associate in law school class years 201...

  • International Trade Attorney in Washington, DC

    Washington, DC

    Type: Full Time | Posted Date: Nov 01, 2024

    SUMMARY: Law Firm Seeking International Trade Compliance Associate with 2-6 years of experience in Washington, DC or New Haven, CT offices Salary Information: - Competitive salary based on experience - Comprehensive benefits package Job Title: - International Trade Compliance Associate Experience: - 2-6 y...

  • Data Privacy - Transactional Attorney in Washington, DC

    Washington, DC

    Type: Full Time | Posted Date: Oct 07, 2024

    SUMMARY: Category Corporate Services Summary: T-Mobile, a leading telecommunications company, is seeking a highly motivated and experienced attorney to join their legal team as a Sr. Corporate Counsel - Cybersecurity Legal Compliance. This role will play a critical part in ensuring the organization's...

  • Employment Law - Management (Compliance & Counseling) Attorney in Washington, DC

    Washington, DC

    Type: Full Time | Posted Date: Nov 22, 2024

    SUMMARY: Law Firm Seeks Experienced Labor Law Attorney in Washington, D.C. Are you an experienced attorney with a passion for labor law? Stinson LLP, a leading law firm with offices nationwide, is seeking a highly motivated individual to join our team in Washington, D.C. As a Labor Law Attorney, you will ...

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