Aml Attorney Jobs in Purchase
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Sponsored Job
Legal Counsel - Bank Regulatory And Treasury Services
UBS | Stamford, CT
Type: Full-Time | Posted Date: Nov 12, 2022
SUMMARY: Legal Counsel - Bank Regulatory and Treasury Services The candidate will work extensively with the team at firms Bank USA, firms’s $120B US bank, to provide comprehensive support, advice and guidance on the ever-evolving legal and regulatory landscape governing US financial institutions. Will pr...
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Sponsored Job
Legal Counsel - Bank Regulatory And Treasury Services
UBS | Westport, CT
Type: Full-Time | Posted Date: Nov 12, 2022
SUMMARY: Legal Counsel - Bank Regulatory and Treasury Services The candidate will work extensively with the team at firms Bank USA, firms’s $120B US bank, to provide comprehensive support, advice and guidance on the ever-evolving legal and regulatory landscape governing US financial institutions. Will pr...
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Sponsored Job
Associate General Counsel - Bank Regulatory/transformation
Citigroup, Inc | New City, NY
Type: Full-Time | Posted Date: Nov 24, 2022
SUMMARY: Associate General Counsel - Bank Regulatory/Transformation The candidate will provide U.S. bank regulatory legal advice and legal support to the firm's businesses, domestic and foreign in connection with various areas of regulatory remediation. In particular, this role will be a part of the legal ...
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Corporate - Compliance Attorney in Melville, NY
Melville, NY
Type: Full Time | Posted Date: Sep 11, 2024
SUMMARY: SEO friendly job title: Financial Services - Regulatory Compliance Manager H1: Join EY's Financial Services Office as a Regulatory Compliance Manager H2: Make a Difference in the Financial Services Industry Bold Headlines: - Build a Career as Unique as You Are with EY - Join a Global Te...
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Corporate - Asset/Investment Management Attorney / Corporate - General Attorney / Corporate - M&A Attorney / Corporate - Venture Capital/Emerging Companies Attorney / Finance - Banking Attorney in Stamford, CT
Stamford, CT
Type: Full Time | Posted Date: Sep 17, 2024
SUMMARY: •Excellent communication skills •Attention to detail •Commitment to client service •Ability to multi-task and prioritize matters •Cover letter, resume and transcript required H1: Corporate Associate Opportunity with Law Firm in Stamford H2: Job Requirements Law firm in Stamfor...
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Corporate - M&A Attorney / Corporate - Private Equity Attorney / Corporate - Securities and Capital Markets Attorney / Finance - General Attorney in Hackensack, NJ
Hackensack, NJ
Type: Full Time | Posted Date: Sep 08, 2024
SUMMARY: Law Firm Seeking Experienced Corporate Attorneys for Multiple Locations Position: Corporate/M&A/Securities/Finance Transactional Attorney Experience: 4 years in corporate, mergers and acquisitions, fund formation, finance, and/or securities Locations: Delaware, Florida, Maryland, New Jersey, New...
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ERISA/Executive Compensation Transactions & Compliance Attorney in Stamford, CT
Stamford, CT
Type: Full Time | Posted Date: Sep 05, 2024
SUMMARY: Law Firm Seeking Employee Benefits Associate with 3-6 Years Experience - CT or Remote Salary Information: - Competitive salary commensurate with experience - Comprehensive benefits package including health, dental, and vision insurance - 401k plan with employer match - Paid time off and parental le...
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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
Melville, NY
Type: Full Time | Posted Date: Sep 18, 2024
SUMMARY: Proven track record of effective leadership experience. Proven track record of developing and maintaining relationships with customers, brokers and industry contacts. Knowledge of insurance industry, claims and the insurance legal and regulatory environment. Physical Requirements May requ...
Insurance - Regulatory & Compliance Attorney in New Hyde Park, NY
New Hyde Park, NY
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...
Criminal Law - Defense Attorney in Norwalk, CT
Norwalk, CT
Type: Full Time | Posted Date: Sep 20, 2024
SUMMARY: O Legal Counsel, Financial Crime Risk Management: Salary, Job Description, and Requirements Salary: - Base salary range for Connecticut and NYC-metro area: $177,300-$216,700 - Eligible for annual bonus and equity grant - Comprehensive benefits program including health and wellness benefits, tuiti...
Tax - General Attorney in Stamford, CT
Stamford, CT
Type: Full Time | Posted Date: Sep 12, 2024
SUMMARY: The Tax Services Manager position at EY is a highly competitive role within the Financial Services Organization (FSO). With a focus on high-ethical standards and integrity, EY expects all candidates to demonstrate these qualities. This role offers a unique opportunity for individuals to build a care...
Attorney in Melville, NY
Melville, NY
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 Melville, NY
Melville, NY
Type: Full Time | Posted Date: Sep 12, 2024
SUMMARY: Tax Services Manager - Financial Services - Global Compliance and Reporting - Real Estate - EY Salary Information: - Salary range for most geographic locations in the US: $89,400 to $163,800 - Salary range for New York City Metro Area, Washington State, and California (excluding Sacramento): $1...
Tax - General Attorney in Secaucus, NJ
Secaucus, NJ
Type: Full Time | Posted Date: Sep 12, 2024
SUMMARY: Job Title: Tax Services Manager - Financial Services - Global Compliance and Reporting - Real Estate Years of Experience: Minimum 5 years Salary: Competitive, with a range of $89,400 to $163,800 in most geographic locations in the US and $107,400 to $186,200 in New York City Metro Area, Washington...
Partner in Corporate - Private Equity, Finance - Banking in Manhattan, NY
Manhattan, NY
Type: Full Time | Posted Date: Sep 02, 2024
SUMMARY: Partner The candidate should preferably have LL.B or above (unified enrollment; first-tier universities) , overseas background and a J.D. degree. At least 5 years of practice experience as a lawyer, good at legal services in finance, private equity, international business and company listing?etc; F...
Corporate - M&A Attorney / Corporate - Securities and Capital Markets Attorney / Finance - General Attorney in Hackensack, NJ
Hackensack, NJ
Type: Full Time | Posted Date: Aug 05, 2024
SUMMARY: Law Firm Seeking Experienced Corporate Attorneys for Multiple Office Locations H1: Corporate/M&A/Securities/Finance Transactional Attorneys Needed H2: Join Our Team at a Leading Law Firm Are you an experienced corporate attorney looking for a new opportunity? Look no further than our law firm! We...
Health Care - Compliance, Transactions, HIPAA Attorney in Great Neck, NY
Great Neck, NY
Type: Full Time | Posted Date: Jul 24, 2024
SUMMARY: Garfunkel Wild is a full service law firm with offices in New York, New Jersey, Connecticut, and Florida. Our Investigations, Audits and Regulatory Compliance Practice Group provides strategic advice and representation to clients on a wide range of legal issues related to health care compliance and ...
ERISA/Executive Compensation Transactions & Compliance Attorney in Stamford, CT
Stamford, CT
Type: Full Time | Posted Date: Jul 22, 2024
SUMMARY: **Carmody Torrance Sandak & Hennessey LLP – Employee Benefits Associate** Carmody Torrance Sandak & Hennessey LLP (CTS&H) is seeking an experienced attorney to join its Employee Benefits & Executive Compensation practice. The ideal candidate should have a minimum of five years of experience in ...
Insurance - Regulatory & Compliance Attorney in Purchase, NY
Purchase, NY
Type: Full Time | Posted Date: Aug 07, 2024
SUMMARY: ...
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 /
Manhattan, NY
Type: Full Time | Posted Date: Jul 25, 2024
SUMMARY: that is focused on challenging convention and finding a better way to do things. Hiscox is currently seeking a Senior Claims Examiner in various locations across the USA including Atlanta, Chicago, Scottsdale, New York City, and White Plains. This is a full-time permanent position with a competitive...
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 /
White Plains, NY
Type: Full Time | Posted Date: Jul 25, 2024
SUMMARY: that encourages us to challenge convention and always look for a better way of doing things. Join the Hiscox USA team as a Senior Claims Examiner and make a difference in the insurance industry. This is a full-time, permanent position with a competitive salary and bonus based on personal and company...
Health Care - Compliance, Transactions, HIPAA Attorney in Stamford, CT
Stamford, CT
Type: Full Time | Posted Date: Jul 24, 2024
SUMMARY: ...
Health Care - Compliance, Transactions, HIPAA Attorney in Hackensack, NJ
Hackensack, NJ
Type: Full Time | Posted Date: Jul 24, 2024
SUMMARY: ...