Aml Attorney Jobs in Texas
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Sponsored Job
Senior Manager Compliance Advisor- Auto Finance
Capital One Financial Corporation | Plano, TX
Type: Full-Time | Posted Date: Sep 14, 2020
SUMMARY: Senior Manager Compliance Advisor- Auto Finance Responsibilities: Review Complaints generated from lines of business and provide guidance on remediation, escalate and facilitate with subject matter experts, when necessary. Identify trends in data and proactively advise on identified external and i...
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Sponsored Job
Chief Counsel - Securities & Corporate Finance
McKesson Corporation | The Woodlands, TX
Type: Full-Time | Posted Date: Nov 18, 2022
SUMMARY: Chief Counsel - Securities & Corporate Finance The candidate will provide counsel and guidance regarding securities laws compliance and ‘34 Act reporting, including periodic financial reports, earnings releases, and Form 8-K filings. Support disclosure controls and public company compliance proce...
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Sponsored Job
Chief Counsel - Securities & Corporate Finance
McKesson Corporation | Irving, TX
Type: Full-Time | Posted Date: Nov 18, 2022
SUMMARY: Chief Counsel - Securities & Corporate Finance The candidate will provide counsel and guidance regarding securities laws compliance and ‘34 Act reporting, including periodic financial reports, earnings releases, and Form 8-K filings. Support disclosure controls and public company compliance proce...
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Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Sep 03, 2024
SUMMARY: The Vice President, Corporate Financing will be a key member of the Corporate Financing and Advertising Regulation team within the Offices of the Chief Legal Officer (OCLO) at FINRA, a leading securities industry regulator. This position requires a minimum of 10 years of experience in the securities...
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Corporate - General Attorney / Finance - Financial Services Regulation Attorney in Austin, TX
Austin, TX
Type: Full Time | Posted Date: Sep 16, 2024
SUMMARY: Associate Corporate Counsel - Join a fast-growing global payments and financial platform company with a team of over 1,500 innovative and bright individuals. Valued at US$5.6 billion and backed by world-leading investors, Airwallex is leading the charge in building the future of global payments and ...
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Corporate - General Attorney / Corporate - M&A Attorney / Corporate - Private Equity Attorney / Corporate - Venture Capital/Emerging Companies Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Sep 08, 2024
SUMMARY: Law Firm Seeks Corporate Finance Associate Attorney for Fall 2025 in Dallas: H1: Join Our Team as a Corporate Finance Associate Attorney in Dallas for Fall 2025 H2: Stinson LLP is Hiring a Corporate Finance Associate Attorney for Fall 2025 in Dallas Are you a current 3L with a strong interest...
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Corporate - M&A Attorney / Energy - Renewables - Transactional Attorney / Finance - Project Finance Attorney in Austin, TX
Austin, TX
Type: Full Time | Posted Date: Aug 29, 2024
SUMMARY: Law Firm Seeking Project Finance Associate in Multiple Offices - Apply Now! Are you an experienced Project Finance Associate looking for your next career move? Look no further! Baker Botts L.L.P., a leading law firm, is currently seeking a talented individual to join our team. With over 175 years...
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Corporate - M&A Attorney / Energy - Renewables - Transactional Attorney / Finance - Project Finance Attorney in Houston, TX
Houston, TX
Type: Full Time | Posted Date: Aug 29, 2024
SUMMARY: Project Finance Associate - Exciting Opportunity at Leading Law Firm Are you an experienced energy industry professional with a strong background in project finance? Do you have a passion for renewable energy and conventional power projects? Look no further, as Baker Botts L.L.P. is seeking a tal...
Corporate - Asset/Investment Management Attorney / Finance - Project Finance Attorney in Houston, TX
Houston, TX
Type: Full Time | Posted Date: Sep 10, 2024
SUMMARY: Law Firm Seeking Project Development Associate in Houston Are you a highly experienced transactional lawyer with a passion for energy and infrastructure projects? Do you have 3-6 years of experience, ranging from 2018-2021, and a strong understanding of project finance and joint ventures? If so, ...
Corporate - M&A Attorney / Finance - Project Finance Attorney / Tax - General Attorney in Houston, TX
Houston, TX
Type: Full Time | Posted Date: Sep 16, 2024
SUMMARY: ...
Corporate - M&A Attorney / Finance - Project Finance Attorney / Tax - General Attorney in Houston, TX
Houston, TX
Type: Full Time | Posted Date: Sep 16, 2024
SUMMARY: ...
Corporate - Contract Law Attorney / Finance - Banking Attorney / Finance - Financial Services Regulation Attorney in Plano, TX
Plano, TX
Type: Full Time | Posted Date: Sep 16, 2024
SUMMARY: Commercial Counsel for JPMorgan Payments - Vice President, Assistant General Counsel Job Title: Commercial Counsel for JPMorgan Payments - Vice President, Assistant General Counsel Experience: 5 years of relevant legal experience Salary: Competitive, based on role, experience, skill set, and l...
Corporate - M&A Attorney / Finance - Project Finance Attorney in Houston, TX
Houston, TX
Type: Full Time | Posted Date: Sep 09, 2024
SUMMARY: Mid- to Senior-level Energy Project Finance Associate The candidate must have 4 years of experience. Should have significant experience in energy project development, M&A and project finance transactions involving sponsors, investors, developers, and/or lenders, with a focus on renewable power and...
Corporate - General Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Sep 08, 2024
SUMMARY: # Corporate Finance Associate Attorney ## Job Description Stinson LLP is looking for an Associate with three or more years of experience to join the Corporate Finance Division in their Dallas office. The successful candidate must have an active Texas Attorney license and possess excellent academ...
Corporate - Compliance Attorney in Houston, TX
Houston, TX
Type: Full Time | Posted Date: Sep 11, 2024
SUMMARY: Must have excellent organizational and attention to detail skills. · Strong communication and interpersonal skills, including an ability to effectively communicate complex legal matters in a clear and concise manner to non-lawyers. · Demonstrated ability to multi-task, work independently and...
Corporate - Compliance Attorney in Houston, TX
Houston, TX
Type: Full Time | Posted Date: Sep 18, 2024
SUMMARY: Job Title: Legal Counsel Commercial Experience: Minimum of 5-7 years in compliance, law, or related area(s) Location: Houston, Texas, United States of America Working Hours: Day Job CEVA Logistics, a global supply chain solutions provider, is seeking a Legal Counsel Commercial to join their te...
Corporate - Compliance Attorney in Houston, TX
Houston, TX
Type: Full Time | Posted Date: Sep 17, 2024
SUMMARY: Salary Information: The salary for this position will be competitive and commensurate with experience and qualifications. Job Title: Counsel - Digital Grid Management (DGM) Experience Information: - 5 years of experience in a sophisticated legal environment - Experience with software a...
Corporate - Compliance Attorney in Houston, TX
Houston, TX
Type: Full Time | Posted Date: Sep 10, 2024
SUMMARY: We will work to assist you and accommodate your needs. Job Category Legal and Compliance SEO Friendly Job Title: Regulatory Counsel - Join a Dynamic Legal Team at Stewart! H1: Join Our Team as a Regulatory Counsel at Stewart H2: Help Transform Our Company and Industry Job Summary...
Corporate - Compliance Attorney in Austin, TX
Austin, TX
Type: Full Time | Posted Date: Sep 03, 2024
SUMMARY: H1: Lead Counsel, Global Privacy Compliance at Meta H2: Join Our Team and Help Shape the Future of Social Technology Meta, a technology company that builds platforms for connecting people, is seeking a Lead Counsel for Global Privacy Compliance. In this role, you will have the opportunity to advise...
Corporate - Compliance Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Sep 03, 2024
SUMMARY: Salary: Competitive salary based on experience Experience: 5-7 years of experience in a law office or corporate setting Education: Juris Doctor (JD) degree from an accredited law school Licensing: Admission to the Bar in good standing Relocation: Must be able to reliably commute or reloc...
Finance - Banking Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Sep 18, 2024
SUMMARY: Responsibilities: • Join the Corporate Department at our Dallas office as a Corporate Finance Associate • Work on a wide variety of debt financing transactions, including asset-based and leveraged acquisition financing • Collaborate with a diverse team of attorneys and financial instituti...
Finance - Banking Attorney in Houston, TX
Houston, TX
Type: Full Time | Posted Date: Sep 20, 2024
SUMMARY: , TX Salary Range: $435,000 - $500,000 Job Title: Of Counsel – Corporate – Finance (HT) Experience: - Senior Associate or Of Counsel in law school class years 2016 and above - Debt finance experience at peer firm - Private equity acquisition finance experience is helpful - E...
Finance - Banking Attorney in Houston, TX
Houston, TX
Type: Full Time | Posted Date: Sep 18, 2024
SUMMARY: Law Firm Seeking Corporate Finance Associate in Houston, TX The Law Firm, one of the leading legal firms in Houston and Dallas, is seeking a highly qualified Corporate Finance Associate to join our Corporate Department. We are looking for someone with 3-6 years of experience in debt financing, sp...