Aml Sanction Counsel Jobs in District Of Columbia
-
Litigation - Financial Services - Defense Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Sep 19, 2024
SUMMARY: In House Lawyer - Financial Crime & Sanctions - BAU Salary: $140,000-$220,000 per year Job Title: In House Lawyer - Financial Crime & Sanctions - BAU Experience: Existing senior level experience in international BAU team Department: Business Acceptance Unit (BAU) Location: USA (New York, Washin...
-
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Sep 18, 2024
SUMMARY: H1: Bank Regulatory Senior Associate Position at Leading International Law Firm WilmerHale H2: Join Our Highly Competitive Financial Services Practice in New York or DC WilmerHale, a top international law firm with 1,000 lawyers and 13 offices worldwide, is seeking a Bank Regulatory Senior Ass...
-
Data Privacy Attorney / Data Privacy - Litigation Attorney / Data Privacy - Transactional Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Sep 04, 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 ...
-
Finance - General Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Aug 08, 2024
SUMMARY: Senior Associate, Financial Crimes - Join Our Growing Team at KPMG KPMG, one of the world's leading professional services firms, is currently seeking a Senior Associate in Financial Crimes Analytics for our Consulting practice. With a strong focus on growth and development, KPMG offers a collabor...