Anti Financial Crime Counsel Jobs
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Litigation - General (consumer) Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Nov 29, 2024
SUMMARY: * * Department Policies Equal Employment Opportunity: The U.S. Department of Justice is an Equal Opportunity/Reasonable Accommodation Employer. Except where otherwise provided by law, there will be no discrimination because of color, race, religion, national origin, political affiliation, marita...
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Criminal Law - Defense Attorney in Norwalk, CT
Norwalk, CT
Type: Full Time | Posted Date: Oct 28, 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...
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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 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...
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Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Oct 15, 2024
SUMMARY: Human Resources Assistant (OA) (Open Continuous) Department of Justice Offices, Boards and Divisions Antitrust Division Summary The mission of the Antitrust Division is to promote competition by enforcing the antitrust laws to protect economic freedom and opportunity on behalf of the American...
Fintech & Blockchain Attorney in Los Angeles, CA
Los Angeles, CA
Type: Full Time | Posted Date: Sep 03, 2024
SUMMARY: Our company is an equal opportunity employer and makes employment decisions on the basis of merit. We want to have the best available persons in every job. Company policy prohibits unlawful discrimination based on race, color, creed, gender (including gender identity and gender expression), religion...
Fintech & Blockchain Attorney in Los Angeles, CA
Los Angeles, CA
Type: Full Time | Posted Date: Jul 04, 2024
SUMMARY: Job Title: Payments Compliance Counsel Experience: Minimum 5 years of experience in fintech/payments industry Salary: $190,000 - $319,200 annually (depending on qualifications, skills, competencies, experience, and location) Job ID: A82664 Location: Los Angeles, CA Company: TikTok H1: Join t...