Aml Attorney Jobs in New Orleans
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Sponsored Job
Consumer Financial Services Associate Attorney
McGlinchey Stafford PLLC. | New Orleans, LA
Type: Full-Time | Posted Date: Mar 23, 2022
SUMMARY: Consumer Financial Services Associate Attorney The candidate will provide compliance, transactional and risk management advice to depository institutions and non-depository lenders, finance companies, brokers, servicers, and debt collectors about federal and state laws that govern the consumer fina...
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Sponsored Job
Vice President Compliance
PosiGen CT, LLC | New Orleans, LA
Type: Full-Time | Posted Date: Nov 16, 2022
SUMMARY: Vice President Compliance Duties: Using vision, mission, purpose and values as the foundation, the VP-Compliance will, in consultation with the CCO, develop and implement PosiGen’s Compliance Program. Assist in creating and refining written policies and procedures and developing training. Assist...
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Sponsored Job
Legal Counsel - Bank Regulatory And Treasury Services
UBS | New Orleans, LA
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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Corporate - Compliance Attorney in New Orleans, LA
New Orleans, LA
Type: Full Time | Posted Date: Sep 16, 2024
SUMMARY: Mid-Level Regulatory and Compliance Associate Attorney The candidate should have 3-7 years of regulatory compliance experience. Should have regulatory compliance counseling experience or investigation and enforcement experience, including demonstrated knowledge of consumer financial services laws s...
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Insurance - Regulatory & Compliance Attorney in New Orleans, LA
New Orleans, LA
Type: Full Time | Posted Date: Sep 17, 2024
SUMMARY: Underwriting Counsel The candidate ensures accountable decisions are taken at the right level in the organization, and individuals making decisions are suitably informed about the level of legal risk on all legal related matters. Reviews and evaluates title searches and insurance risk factors and m...
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Insurance - Regulatory & Compliance Attorney in New Orleans, LA
New Orleans, LA
Type: Full Time | Posted Date: Sep 17, 2024
SUMMARY: Recoupment Counsel The candidate monitors claims and salvage files to ensure recoupment opportunities are identified, preserved, and pursued. Applies working knowledge of business and best practices gained through understanding of key business drivers and recognition of how own area integrates with...
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Insurance - Regulatory & Compliance Attorney in Metairie, LA
Metairie, LA
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...
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Insurance Attorney / Insurance - Regulatory & Compliance Attorney / Insurance Coverage Attorney / Insurance Defense - General Attorney / Insurance Plaintiffs - General Attorney / Trucking and Auto Defense Attorney / Trucking and Auto Plaintiffs Attorney i
Metairie, LA
Type: Full Time | Posted Date: Aug 14, 2024
SUMMARY: ...
Finance - Banking Attorney in New Orleans, LA
New Orleans, LA
Type: Full Time | Posted Date: Jul 25, 2024
SUMMARY: After that, the hiring decision will be made based on candidate qualifications. Compliance Manager - Lending & Finance - Job Summary: - This job is a Compliance Manager position within Capital One's Corporate Compliance department, specifically focused on the lending and finance areas. - The ...
Employment Law - General Attorney / Employment Law - Management (Compliance & Counseling) Attorney in New Orleans, LA
New Orleans, LA
Type: Full Time | Posted Date: Aug 18, 2024
SUMMARY: Experienced Labor & Employment Attorney - Join a Premier Law Firm in New Orleans or Baton Rouge McGlinchey Stafford, a top-rated mid-size business law firm, is seeking an experienced Labor & Employment Attorney to join our team in either our New Orleans or Baton Rouge office. We offer a diverse r...