Aml Attorney Jobs in Washington
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Corporate - M&A Attorney / Finance - Project Finance Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Nov 20, 2024
SUMMARY: Orrick is currently seeking a Junior-Midlevel Associate with three to five years of experience in energy and infrastructure project finance, tax equity, and/or M&A to join our dynamic and integrated global Energy and Infrastructure practice. This is a full-time, non-partner attorney position, and th...
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Corporate - Compliance Attorney / Corporate - General Attorney / Franchise Law Attorney / Litigation - General (consumer) Attorney in Bowie, MD
Bowie, MD
Type: Full Time | Posted Date: Oct 28, 2024
SUMMARY: SEO friendly job title: VP of Legal - Legal Operations and Compliance H1: Vice President (VP) of Legal: Overseeing Legal Affairs for Company H2: Legal Advisory, Contract Management, and Compliance BOLD HEADLINES: - Join a dynamic and growing company as the VP of Legal - Provide legal advi...
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Corporate - Asset/Investment Management Attorney / Finance - Financial Services Regulation Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Nov 05, 2024
SUMMARY: Law Firm Seeking Investment Management Junior/Midlevel Associates in Washington, DC H1: Join Our Investment Management Team as a Junior/Midlevel Associate in Washington, DC H2: Gain Experience in Regulatory Matters and Federal Securities Laws - Seeking two associates, one midlevel with four t...
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Corporate - Securities and Capital Markets Attorney / Real Estate- Commercial Transactions Attorney / Real Estate - Finance Attorney / Real Estate - Purchase and Sale (Commercial) Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Nov 01, 2024
SUMMARY: Securities Attorney (Professional Track) - Investment Funds Group The candidate will represent various public and private real estate companies, REITs, and institutional and financial investors in connection with a broad array of transactions involving acquisitions, dispositions, restructurings, co...
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Corporate - M&A Attorney / Finance - Project Finance Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Nov 13, 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 - M&A Attorney / Finance - Project Finance Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Nov 12, 2024
SUMMARY: Job Title: Associate — Finance — Latin America Practice H1: Join our Highly Qualified Associate Class in Latin America Practice H2: Seeking a Talented Associate with 2 years of Experience Law Firm: Latham & Watkins Department: Latin America Practice Office Locations: New York, Washington...
Corporate - M&A Attorney / Finance - Project Finance Attorney / Tax - General Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Nov 13, 2024
SUMMARY: Law Firm Seeking Junior-Midlevel Associate for Energy & Infrastructure Practice H1: Join Orrick's Energy & Infrastructure Practice as a Junior-Midlevel Associate H2: Energy & Infrastructure Junior-Midlevel Associate Position at Leading Law Firm - Seeking a junior-to-midlevel associate with ...
Corporate - Securities and Capital Markets Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Nov 03, 2024
SUMMARY: Corporate & Finance - Capital Markets, Mid-Level Associate The candidate should have extensive capital markets experience, including representing (i) companies, investors and underwriters in public securities transactions, and (ii) public companies in corporate governance and SEC reporting and comp...
Corporate - Securities and Capital Markets Attorney / Real Estate- Commercial Transactions Attorney / Real Estate - Finance Attorney / Real Estate - Purchase and Sale (Commercial) Attorney in Reston, VA
Reston, VA
Type: Full Time | Posted Date: Nov 01, 2024
SUMMARY: Securities Associate / Of Counsel - Investment Funds Group The candidate will represent various public and private real estate companies, REITs, and institutional and financial investors in connection with a broad array of transactions involving acquisitions, dispositions, restructurings, complex f...
Corporate - Securities and Capital Markets Attorney / Real Estate- Commercial Transactions Attorney / Real Estate - Finance Attorney / Real Estate - Purchase and Sale (Commercial) Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Nov 01, 2024
SUMMARY: Securities Associate / Of Counsel - Investment Funds Group The candidate will represent various public and private real estate companies, REITs, and institutional and financial investors in connection with a broad array of transactions involving acquisitions, dispositions, restructurings, complex f...
Finance - General Attorney / Corporate - Securities and Capital Markets Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Oct 30, 2024
SUMMARY: Finance/Corporate Trust Lawyer The candidate works closely with the capital markets and loan agency departments of major national banks and other financial institutions, representing them as trustees, administrative agents, escrow agents, and collateral or security agents in a wide variety of corpo...
Corporate - Venture Capital/Emerging Companies Attorney / Fintech & Blockchain Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Nov 22, 2024
SUMMARY: As a Blockchain Associate in the Technology Companies Group at a top law firm, you will have the opportunity to work with high-growth emerging technology businesses, providing legal advice on various aspects of their growth and development. This includes advising on venture capital financings, token...
Corporate - Compliance Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Nov 21, 2024
SUMMARY: H1: Associate General Counsel – Compliance at Top Global Law Firm H2: Join Our Team as an Associate General Counsel – Compliance Law Firm is seeking an experienced and highly qualified Associate General Counsel – Compliance to join our team. This role offers a competitive salary range of...
Corporate - Compliance Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Nov 15, 2024
SUMMARY: ...
Corporate - Compliance Attorney / Corporate - General Attorney in Arlington, VA
Arlington, VA
Type: Full Time | Posted Date: Nov 12, 2024
SUMMARY: Job Title: Director and Associate General Counsel, Global Operations and Deployment Salary Range: $188,000 - $378,000 USD Experience Level: Minimum of 12 years of relevant legal experience Position Role Type: Onsite Location: United States of America Category: Legal Company: Raytheon T...
Corporate - Compliance Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Nov 12, 2024
SUMMARY: Bullet Points: - Job Title: Associate Director of Ethics, Regulatory Reporting - Job ID: 92962 - Salary: Competitive and commensurate with experience - Experience: Attorney with 10 years of "Big Law" and/or in-house experience required - Location: North America (Atlanta, Boston, Chicago, Dalla...
Corporate - Compliance Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Oct 28, 2024
SUMMARY: CoStar Group is an Equal Employment Opportunity Employer; we maintain a drug-free workplace and perform pre-employment substance abuse testing. Associate General Counsel, Corporate and Compliance - Job Summary - Company: CoStar Group - Job Title: Associate General Counsel, Corporate and ...
Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Nov 14, 2024
SUMMARY: This position is located in Washington, D.C. and will report to the Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance department. #### Lateral Associate - Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance (DC) Law Firm is looking for a Lateral Associate to join the Regula...
Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Oct 23, 2024
SUMMARY: Job Title: Associate General Counsel, AML HEx & Financial Compliance Experience: 8 years of relevant experience with financial crimes or user welfare laws, second line compliance or programmatic compliance design at a law firm or in-house with a multinational corporation Salary: Not mentioned in th...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Nov 13, 2024
SUMMARY: Corporate Finance Associate (Junior - Mid Level) - DC: Greenberg Traurig (GT) Law Firm Introduction Greenberg Traurig (GT), a global law firm, is seeking a highly qualified and experienced Corporate Finance Associate for their DC office. This full-time position offers competitive compensation and ...