Aml Attorney Jobs in Virginia Beach
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Sponsored Job
Compliance Counsel
PRA Group | Norfolk, VA
Type: Full-Time | Posted Date: Jul 22, 2022
SUMMARY: Compliance Counsel The candidate assists with general compliance and regulatory issues in a dynamic environment. Advises on the risks and opportunities associated with changes in existing operations. Works with external counsel. Monitors the latest developments in several areas of the law associate...
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Sponsored Job
Director I Compliance
| Norfolk, VA
Type: Full-Time | Posted Date: Nov 01, 2022
SUMMARY: Director I Compliance The candidate compares compliance performance to that of other organizations through benchmarking. Directs and leads compliance programs with multiple layers, objectives, tasks, stakeholders, requirements; assess and report on program/process effectiveness; creates policies, p...
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Sponsored Job
Legal Counsel - Bank Regulatory And Treasury Services
UBS | Norfolk, VA
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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ERISA/Executive Compensation Transactions & Compliance Attorney in Virginia Beach, VA
Virginia Beach, VA
Type: Full Time | Posted Date: Sep 10, 2024
SUMMARY: H1: Join Our Team as an Employee Benefits & Executive Compensation Attorney at a Top Mid-Atlantic Law Firm H2: Experienced Attorney Wanted for Employee Benefits & Executive Compensation Practice Law Firm Seeking Experienced Attorney for Employee Benefits & Executive Compensation Practice Are ...
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Insurance - Regulatory & Compliance Attorney in Virginia Beach, VA
Virginia Beach, VA
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 Virginia Beach, VA
Virginia Beach, VA
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...