4 jobs found for

Anti Financial Crime Counsel Jobs in California

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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...

  • 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 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...