4 jobs found for

Aml Sanction Counsel Jobs in Washington

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  • Finance - Banking Attorney in Washington, DC

    Washington, DC

    Type: Full Time | Posted Date: Nov 10, 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 McLean, VA

    McLean, VA

    Type: Full Time | Posted Date: Aug 08, 2024

    SUMMARY: Senior Associate, Financial Crimes - Salary Information, Job Title and Experience Information Career Level Requirement: Experienced KPMG, a leading consulting firm, is currently seeking a Senior Associate for their Financial Crimes Analytics practice. This is a fast-growing practice within the...

  • 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...