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Aml Attorney Jobs in Fullerton

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  • Corporate - Compliance Attorney in Irvine, CA

    Irvine, CA

    Type: Full Time | Posted Date: Sep 11, 2024

    SUMMARY: We are committed to providing equal employment opportunities to all applicants and employees and employment decisions will be based on merit, qualifications, and abilities. We do not discriminate in employment opportunities or practices on the basis of race, color, religion, sex, national origin, ag...

  • Corporate - Compliance Attorney in Los Angeles, CA

    Los Angeles, CA

    Type: Full Time | Posted Date: Sep 11, 2024

    SUMMARY: SEO Friendly Job Title: Manager of Financial Services Regulatory Compliance H1: Join EY's Dynamic Team as a Manager of Financial Services Regulatory Compliance H2: Build a Rewarding Career and Make a Positive Impact in the Financial Industry Bold Headline: Make a Difference in the Financial...

  • Corporate - M&A Attorney / Finance - Project Finance Attorney in Irvine, CA

    Irvine, CA

    Type: Full Time | Posted Date: Sep 09, 2024

    SUMMARY: Mid- to Senior-level Energy Project Finance Associate The candidate must have 4 years of experience. Should have significant experience in energy project development, M&A and project finance transactions involving sponsors, investors, developers, and/or lenders, with a focus on renewable power and...

  • Corporate - M&A Attorney / Finance - Project Finance Attorney in Los Angeles, CA

    Los Angeles, CA

    Type: Full Time | Posted Date: Sep 09, 2024

    SUMMARY: Mid- to Senior-level Energy Project Finance Associate The candidate must have 4 years of experience. Should have significant experience in energy project development, M&A and project finance transactions involving sponsors, investors, developers, and/or lenders, with a focus on renewable power and...

  • Corporate - Compliance Attorney / Corporate - Contract Law Attorney / Licensing Attorney in Lake Forest, CA

    Lake Forest, CA

    Type: Full Time | Posted Date: Sep 16, 2024

    SUMMARY: Junior Counsel, Litigation (Salary Range $100k - $125k) H1: Join Our Team as a Junior Litigation Counsel in Lake Forest, CA As a Junior Litigation Counsel at Freedom Forever, you will have the opportunity to work on complex legal assignments and provide legal analysis and support in various pr...

  • Corporate - Compliance Attorney in Santa Ana, CA

    Santa Ana, CA

    Type: Full Time | Posted Date: Sep 11, 2024

    SUMMARY: Job Title: Legal and Compliance Staff Attorney Department: Legal and Compliance Company: Veros Location: Santa Ana, CA, US Salary Range: $115,000.00 to $130,000.00 annually Job Type: Full-time, Professional About the Company: - Headquartered in Santa Ana, California, Veros is a growing te...

  • Corporate - Compliance Attorney in Irvine, CA

    Irvine, CA

    Type: Full Time | Posted Date: Sep 09, 2024

    SUMMARY: Salary: The salary for this position is competitive and commensurate with experience and qualifications. Job Title: General Counsel & Chief Compliance Officer Experience: Minimum of 7-10 years of experience in a legal role, preferably in the healthcare industry. H1: General Counsel & Chie...

  • Corporate - Compliance Attorney in Los Angeles, CA

    Los Angeles, CA

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

    SUMMARY: Lead Counsel, Global Privacy Compliance - $167,000/year to $233,000/year bonus equity benefits H1: Lead Counsel, Global Privacy Compliance - $167,000/year to $233,000/year bonus equity benefits H2: Responsibilities, Minimum Qualifications, Preferred Qualifications, Locations, About Meta...

  • Fintech & Blockchain Attorney in Los Angeles, CA

    Los Angeles, CA

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

    SUMMARY: Our company is an equal opportunity employer and makes employment decisions on the basis of merit. We want to have the best available persons in every job. Company policy prohibits unlawful discrimination based on race, color, creed, gender (including gender identity and gender expression), religion...

  • Environmental Law - Litigation - Defense Attorney / Environmental Law - Transactions & Compliance Attorney in Irvine, CA

    Irvine, CA

    Type: Full Time | Posted Date: Sep 19, 2024

    SUMMARY: Environmental Litigation Associate The candidate must have 2-3 years of experience. Should have in-depth exposure to state and federal environmental laws, including environmental compliance and regulations, environmental transactions, as well as environmental enforcement and litigation. Should also...

  • Environmental Law - Litigation - Defense Attorney / Environmental Law - Transactions & Compliance Attorney in Los Angeles, CA

    Los Angeles, CA

    Type: Full Time | Posted Date: Sep 19, 2024

    SUMMARY: Environmental Litigation Associate The candidate must have 2-3 years of experience. Should have in-depth exposure to state and federal environmental laws, including environmental compliance and regulations, environmental transactions, as well as environmental enforcement and litigation. Should also...

  • Health Care - Compliance, Transactions, HIPAA Attorney in Los Angeles, CA

    Los Angeles, CA

    Type: Full Time | Posted Date: Sep 09, 2024

    SUMMARY: Regulatory Compliance Counsel - Join Calm and support everyone on their mental health journey. Remote positions available in Los Angeles, San Francisco, and New York City. About Calm - #1 app for sleep, meditation, and relaxation - Growing library of digital, evidence-based mental health progra...

  • Environmental Law - Transactions & Compliance Attorney in Irvine, CA

    Irvine, CA

    Type: Full Time | Posted Date: Sep 06, 2024

    SUMMARY: Allen Matkins is an equal opportunity employer. We encourage qualified applicants of all ages, genders, races, sexual orientations, national origins, religions, and disabilities to apply. It is our policy to provide reasonable accommodations to qualified individuals with disabilities who are employe...

  • Insurance - Regulatory & Compliance Attorney in Irvine, CA

    Irvine, CA

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

    SUMMARY: Associate General Counsel - Product The candidate will lead, manage, and develop a team of attorneys, set functional and legal strategies, and ensure the team provides high-quality legal counsel to business leaders and others. Partner directly with and advise senior leaders across the company on co...

  • ERISA/Executive Compensation Transactions & Compliance Attorney in Los Angeles, CA

    Los Angeles, CA

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

    SUMMARY: Junior to Mid-level Benefits Associate The candidate should have a J.D. from an ABA-accredited law school with excellent academic credentials. Must have 2-4 years of employment benefits experience in private practice. Should have experience with qualified retirement plans, health & welfare plans, a...

  • Insurance - Regulatory & Compliance Attorney in Los Angeles, CA

    Los Angeles, CA

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

    SUMMARY: Associate General Counsel - Product The candidate will lead, manage, and develop a team of attorneys, set functional and legal strategies, and ensure the team provides high-quality legal counsel to business leaders and others. Partner directly with and advise senior leaders across the company on co...

  • Associate Attorney

    Los Angeles, CA

    Type: Full Time | Posted Date: Sep 12, 2024

    SUMMARY: Dressler Peters, LLC, a national law firm, is seeking an Associate Attorney with 0-7 years’ experience in business law with a concentration in corporate finance for its Springfield office. An associate will work with partners, associates, and clients in a busy litigation practice and will be activ...

  • Litigation - Financial Services - Defense Attorney in Los Angeles, CA

    Los Angeles, CA

    Type: Full Time | Posted Date: Sep 19, 2024

    SUMMARY: The law firm, Allen & Overy, is currently seeking a highly experienced In-House Lawyer for their Business Acceptance Unit (BAU) in the Risk Department. This is a dynamic and global team responsible for assessing all new business before it is accepted by the firm’s partners. The In-House Lawyer wil...

  • Attorney in Irvine, CA

    Irvine, CA

    Type: Full Time | Posted Date: Sep 11, 2024

    SUMMARY: Financial Services - Regulatory Compliance - Manager The candidate will consistently deliver quality client services. Drive high-quality work products within expected timeframes and on budget. Monitor progress, manage risk and ensure key stakeholders are kept informed about progress and expected ou...

  • Tax - General Attorney in Irvine, CA

    Irvine, CA

    Type: Full Time | Posted Date: Sep 12, 2024

    SUMMARY: Tax Services Manager - Financial Services - Global Compliance and Reporting - Real Estate - EDGE Location: New York, with possible locations in other states Salary: Competitive, with a range of $89,400 to $186,200 depending on location and qualifications Date: Jul 10, 2024 Job Descriptio...

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