Aml Attorney Jobs in Portland
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Sponsored Job
Attorney
Eaton Peabody | Brunswick, ME
Type: Full-Time | Posted Date: Mar 22, 2020
SUMMARY: Attorney The candidate will join practices in finance law. Should have 2 years of practice experience and a proven track record of performance in one or more specific areas of expertise. Active client portfolio is preferred. ...
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Sponsored Job
Ethics And Compliance Counsel - Emea
Morgan & Morgan, PA. | Portland, ME
Type: Full-Time | Posted Date: Nov 01, 2022
SUMMARY: Ethics and Compliance Counsel Duties: The candidate will carry out all ethics and compliance responsibilities that are delegated. Oversee and independently manages investigations of ethics matters. Oversee countries or regions, defining the specific program applicable to these, frequently developi...
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Sponsored Job
Counsel - Bank Regulatory
TD Bank, N.A. | Portland, ME
Type: Full-Time | Posted Date: Nov 29, 2022
SUMMARY: Counsel - Bank Regulatory The candidate will provide legal counsel and support to the Bank and its U.S. affiliates on prudential regulatory matters. Will monitor relevant legislation, regulation, and supervisory guidance; assesses the impact on the Bank; and partner with relevant Control Functions ...
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Health Care - General Attorney in Portland, ME
Portland, ME
Type: Full Time | Posted Date: Jul 16, 2024
SUMMARY: Director, North American Compliance Counsel - Remote (US) H1: Join Our Team as the Director of North American Compliance Counsel - Remote (US) H2: Help Lead Our Corporate Compliance Program and Make a Difference Company Overview: Covetrus is a leading global animal health technology and se...