Aml Sanction Counsel Jobs
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Data Privacy Attorney / Data Privacy - Litigation Attorney / Data Privacy - Transactional Attorney in Raleigh, NC
Raleigh, NC
Type: Full Time | Posted Date: Nov 24, 2024
SUMMARY: CIPP/US, CIPP/E, CIPT, CIPM, or similar certifications are a plus Salary Information: Salary range for this position is $150,000-$200,000, with the potential for a higher salary based on experience and qualifications. Job Title: Corporate and Privacy Attorney Experience: Minimum 7-10 ye...
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Data Privacy Attorney / Data Privacy - Litigation Attorney / Data Privacy - Transactional Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Nov 24, 2024
SUMMARY: Privacy and/or cybersecurity certifications or other relevant certifications Salary Information: Competitive salary based on experience and qualifications Generous benefits package including medical, dental, vision, life insurance, disability, 401(k), and paid time off Opportunity to ...
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Litigation - Financial Services - Defense Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Nov 04, 2024
SUMMARY: In House Lawyer - BAU - Financial Crime & Sanctions: A Challenging and Rewarding Role at a Leading Law Firm The Business Acceptance Unit (BAU) at the law firm is seeking an experienced In House Lawyer to join their dynamic and global team. This role offers a unique opportunity for the right candi...
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Litigation - Financial Services - Defense Attorney in Palo Alto, CA
Palo Alto, CA
Type: Full Time | Posted Date: Nov 04, 2024
SUMMARY: H1: In-House Lawyer - BAU - Financial Crime & Sanctions - Risk H2: Role Purpose and Responsibilities Law Firm Seeks In-House Lawyer for Financial Crime & Sanctions Role Department Purpose: - Dynamic and global team responsible for assessing new business for firm's partners - Ensures comme...
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Litigation - Financial Services - Defense Attorney in Boston, MA
Boston, MA
Type: Full Time | Posted Date: Nov 04, 2024
SUMMARY: Law Firm Seeks Experienced In-House Lawyer for Financial Crime & Sanctions Role Department: Business Acceptance Unit (BAU) Salary Range: $140,000 - $220,000 per year Experience: Senior level experience in international BAU team for AML and sanctions compliance Location: Hybrid (combinati...
Litigation - Financial Services - Defense Attorney in Los Angeles, CA
Los Angeles, CA
Type: Full Time | Posted Date: Nov 04, 2024
SUMMARY: The law firm, Allen & Overy, is currently seeking a highly experienced In-House Lawyer for their Business Acceptance Unit (BAU) in the Risk Department. This is a dynamic and global team responsible for assessing all new business before it is accepted by the firm’s partners. The In-House Lawyer wil...
Fintech & Blockchain Attorney in Boston, MA
Boston, MA
Type: Full Time | Posted Date: Nov 12, 2024
SUMMARY: Senior Counsel, Product and Regulatory Affairs (Liquidity) - Job Description Position: Senior Counsel, Product and Regulatory Affairs (Liquidity) Company: Circle Location: United States of America Category: Legal Circle is a financial technology company at the forefront of the emerging inte...