Aml Attorney Jobs in Stamford
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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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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...
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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...
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 /
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: ...
Finance - General Attorney in Stamford, CT
Stamford, CT
Type: Full Time | Posted Date: Aug 08, 2024
SUMMARY: Senior Associate, Financial Crimes - Job Description and Salary Information Job Title: Senior Associate, Financial Crimes Locations: Boston, MA; Charlotte, NC; Chicago, IL; Denver, CO; Los Angeles, CA; McLean, VA; Nashville, TN; New York, NY; Philadelphia, PA; Short Hills, NJ; Stamford, CT; Tamp...
Health Care - Compliance, Transactions, HIPAA Attorney in Stamford, CT
Stamford, CT
Type: Full Time | Posted Date: Aug 20, 2024
SUMMARY: Health Law Associate – CT We are seeking an associate to join our national longstanding health law practice. Candidates must have three to five years of health law experience involving the representation of health care providers in regulatory and corporate and transactional matters. The candida...
Employment Law - General Attorney in Norwalk, CT
Norwalk, CT
Type: Full Time | Posted Date: Jul 26, 2024
SUMMARY: Salary information: Salary information for this position is not provided in the job description. However, it can be assumed that the salary for a Senior Level position in GE Aviation's Legal category would be competitive and commensurate with the candidate's experience and qualifications. Relocatio...
Finance - Banking Attorney in Melville, NY
Melville, NY
Type: Full Time | Posted Date: Jul 25, 2024
SUMMARY: After that period, the hiring team may decide to close the position or continue to accept applications at their discretion. The Compliance Manager - Lending & Finance is a key role in Capital One’s Corporate Compliance organization. This position will support the Commercial lending businesses i...
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
Stamford, CT
Type: Full Time | Posted Date: Aug 13, 2024
SUMMARY: • willing to travel when required Your colleagues About us Expert advice. Wealth management. Investment banking. Asset management. Retail banking in Switzerland. And all the support functions. That's what we do. And we do it for private and institutional clients as well as corporations ar...
Health Care - Compliance, Transactions, HIPAA Attorney in Stamford, CT
Stamford, CT
Type: Full Time | Posted Date: Aug 08, 2024
SUMMARY: to this position. H1: Join the Dynamic Health Law Practice at Wiggin and Dana: Seeking Senior Associate or Counsel in New Haven, Stamford or New York H2: Exciting Opportunity in Health Care Transactions at Wiggin and Dana: Senior Associate or Counsel Position Available in New Haven, Stamford...