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37 jobs found for

Aml Attorney Jobs in White Plains

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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...

  • 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...

  • 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...

  • Litigation - eDiscovery General Attorney in Brooklyn, NY

    Brooklyn, NY

    Type: Full Time | Posted Date: Sep 17, 2024

    SUMMARY: Salary Information: Starting salary is $78,000 for candidates with 3-5 years of experience, and $85,000 for candidates with 6 years of experience. Excellent benefits package, including health insurance, retirement benefits, and paid time off. Opportunity for growth and advancement within th...

  • 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...

  • 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 Brooklyn, NY

    Brooklyn, 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...

  • 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 Lyndhurst, NJ

    Lyndhurst, NJ

    Type: Full Time | Posted Date: Sep 12, 2024

    SUMMARY: Summary: The Tax Services Manager position at EY is a unique opportunity for individuals looking to build a career in the financial services industry. The company offers a competitive salary and a comprehensive benefits package, as well as a diverse and inclusive culture. The role requires a mini...

  • 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...

  • Tax - General Attorney in Hoboken, NJ

    Hoboken, NJ

    Type: Full Time | Posted Date: Sep 12, 2024

    SUMMARY: Headings: H1: Tax Services Manager - Financial Services - Global Compliance and Reporting - Real Estate - EDGE H2: Location, Salary, and Date H2: About EY H2: Job Description H2: Responsibilities H2: Skills and Attributes H2: Qualifications H2: What We Offer H2: About EY's Culture H2: Co...

  • Tax - General Attorney in Rutherford, NJ

    Rutherford, NJ

    Type: Full Time | Posted Date: Sep 12, 2024

    SUMMARY: Bullet points: - Tax Services Manager position in the Financial Services Organization (FSO) at EY - Location: New York, with potential for other locations in the US - Competitive salary and comprehensive benefits package - Date posted: July 10, 2024 - Responsible for delivering and managing tax...

  • 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 ...