Aml Attorney Jobs in Mountain View
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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
Chief Compliance Officer, Special Purpose Depository Institution
Kraken Exchange | San Francisco, CA
Type: Full-Time,Work From Home | Posted Date: Sep 05, 2020
SUMMARY: Chief Compliance Officer, Special Purpose Depository Institution Responsibilities: 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 with relevant laws, regulations, rules, and gui...
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Sponsored Job
Investment Management Associate - Junior To Mid-level Corporate & Finance
Arnold & Porter Kaye Scholer LLP | San Francisco, CA
Type: Full-Time | Posted Date: Sep 21, 2022
SUMMARY: Investment Management Associate - Junior to Mid-Level Corporate & Finance The candidate must have a minimum of one year of experience in investment management transactional work, including in private fund formation, and some familiarity with the Investment Advisers Act of 1940 and the Investment Co...
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Corporate - Compliance Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Sep 11, 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 - General Attorney / Finance - Financial Services Regulation Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Sep 16, 2024
SUMMARY: Please note, the compensation information provided is not a comprehensive review of Airwallex’s compensation practices, nor is it intended to represent or guarantee future compensation levels or employment terms. Associate Corporate Counsel - Legal, Risk and Compliance: San Francisco, New Yor...
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Corporate - M&A Attorney / Finance - Project Finance Attorney / Tax - General Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Sep 11, 2024
SUMMARY: Revised text: Energy & Infrastructure Junior-Midlevel Associate at Law Firm H1: Join Orrick's Energy & Infrastructure Practice as a Junior-Midlevel Associate H2: Orrick's Market-Leading Energy & Infrastructure Practice Law Firm is seeking a motivated and experienced Junior-Midlevel Associate...
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Corporate - Contract Law Attorney / Finance - Project Finance Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Sep 05, 2024
SUMMARY: for posting a job on a career site. It is not a job opening and should not be used to apply for a job. H1: Commercial Counsel Role at Ecoplexus Inc. H2: Join Our Renewable Energy Team - Apply Now! Job Title: Commercial Counsel Department: Legal Job Summary: Ecoplexus Inc. is seeking a ...
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Corporate - Compliance Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Sep 03, 2024
SUMMARY: H1: Lead Counsel, Global Privacy Compliance Job at Meta H2: Join Our Team as a Lead Counsel for Global Privacy Compliance Meta, a technology company focused on connecting people and building communities, is seeking a highly skilled and experienced Lead Counsel for Global Privacy Compliance. This ro...
Health Care - Compliance, Transactions, HIPAA Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Sep 09, 2024
SUMMARY: SEO friendly job title: Regulatory Compliance Counsel - Remote H1: Join Calm as a Regulatory Compliance Counsel H2: Help Drive Positive Health and Business Outcomes Bold Headlines: - Join a Mission-Driven Company - Expand Access to Mental Health Resources - Passionate About Regulatory and Complian...
Environmental Law - Transactions & Compliance Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Sep 03, 2024
SUMMARY: Environmental Regulatory Associate The candidate will support clients on an array of issues such as: market access; product development and premarket approval; responsible sourcing, supply chain, and transactional support; other ESG advice; chemical and materials restrictions; labeling, energy effi...
Environmental Law - Transactions & Compliance Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Sep 03, 2024
SUMMARY: H1: Senior Environmental Attorney Opportunity at Law Firm Stoel Rives H2: Join Our Nationally Recognized Environment, Land Use and Natural Resources Practice Are you a highly experienced environmental attorney looking for a new opportunity? Stoel Rives, a leading law firm, is seeking a Senior En...
ERISA/Executive Compensation Transactions & Compliance Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Sep 15, 2024
SUMMARY: ...
ERISA/Executive Compensation - Litigation - Defense Attorney / ERISA/Executive Compensation Transactions & Compliance Attorney in Emeryville, CA
Emeryville, CA
Type: Full Time | Posted Date: Sep 02, 2024
SUMMARY: H1: Open Positions at a Leading Law Firm - Benefits Law Associate Attorney H2: Seeking Experienced Candidates with Strong Advocacy Skills and Dedication to the Labor Movement Law firm WRR is currently seeking dedicated and talented individuals to fill two open positions: Benefits Law Associate A...
Corporate - Contract Law Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Sep 10, 2024
SUMMARY: Summary: USOGC Commercial Contracts Director - Financial Services Sector - Salary information: Not specified - Job title: Commercial Contracts Director - Experience information: 8 years minimum experience required - Department: Office of General Counsel - Location: Washington, DC; San Francisc...
Litigation - Financial Services - Defense Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Sep 19, 2024
SUMMARY: In House Lawyer - BAU - Financial Crime & Sanctions: A Challenging and Rewarding Role at a Leading Law Firm The Business Acceptance Unit (BAU) at the law firm is seeking an experienced In House Lawyer to join their dynamic and global team. This role offers a unique opportunity for the right candi...
Fintech & Blockchain Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Sep 18, 2024
SUMMARY: Senior Counsel, Payments - Join eBay's Legal Team and Make an Impact in the Fintech Industry! H1: Senior Counsel, Payments - Join eBay's Legal Team and Make an Impact in the Fintech Industry! H2: Apply Now and Help Shape the Future of Ecommerce at eBay! Bold Headlines: - eBay is seeking ...
International Trade Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Sep 20, 2024
SUMMARY: Associate Senior Legal Counsel, Trade Compliance – Salary Information Job Title: Associate Senior Legal Counsel, Trade Compliance Experience: 6 years of law practice with experience in U.S. economic sanctions and export control laws and regulations Location: San Jose, McLean, San Francisco, ...
International Trade Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Sep 20, 2024
SUMMARY: H1: Associate Senior Legal Counsel, Trade Compliance at Adobe H2: Join Our Team and Help Us Change the World Through Digital Experiences Summary: We are seeking an Associate Senior Legal Counsel, Trade Compliance at Adobe to join our team and help us change the world through digital experienc...
Bankruptcy-General Attorney / Bankruptcy – Restructuring (Chap. 11) Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Sep 16, 2024
SUMMARY: ...
Antitrust and Competition - General Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Sep 03, 2024
SUMMARY: Meta is seeking a highly motivated Lead Counsel to join their Compliance team. This individual will play a critical role in ensuring Meta's compliance with global competition laws and will be responsible for designing, implementing, and improving compliance programs. This is a fantastic opportunity ...
Attorney in San Francisco, CA
San Francisco, 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 San Francisco, CA
San Francisco, 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 (other locations available) Salary: Competitive Date: Jul 10, 2024 Overview: - EY is seeking a Tax Services Manager for their Financial Services Organization (FSO) focused o...
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
San Francisco, CA
Type: Full Time | Posted Date: Sep 10, 2024
SUMMARY: Chicago, IL Los Angeles, CA Seattle, WA Remote, US Title: Employment Counsel at Rippling: HR, IT, and Finance Platform Company Salary: Competitive salary benefits equity Experience: 3 years of experience in employment law and advising on major federal and California employment l...