5162 jobs found for

Anti Money Laundering Attorney Jobs

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  • Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Attorney in New York City, NY

    New York City, NY

    Type: Full Time | Posted Date: Nov 14, 2024

    SUMMARY: Lateral Associate – Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance Law Firm is looking for an experienced Associate to join their New York office with at least two years of experience in advising companies on U.S. Bank Secrecy Act/Anti-Money Laundering Compliance. This position...

  • Finance - Banking Attorney / Finance - Financial Services Regulation Attorney in New York City, NY

    New York City, NY

    Type: Full Time | Posted Date: Nov 15, 2024

    SUMMARY: Job Title: Director and Managing Counsel, Corporate and Investment Banking Legal - TD Securities H1: Join Our Team as a Director and Managing Counsel at TD Securities! H2: Experienced Senior Attorney Needed for Capital Markets and Corporate Advisory Matters Salary Information: $250,000 - $300,000...

  • Corporate - Securities and Capital Markets Attorney / Finance - Banking Attorney / Finance - Financial Services Regulation Attorney in New York City, NY

    New York City, NY

    Type: Full Time | Posted Date: Nov 11, 2024

    SUMMARY: We are committed to providing reasonable accommodations to candidates with disabilities in the recruitment process as required under applicable law. Salary: $172K - $222K Job Title: Regulatory Counsel, Vice President Experience: 4 years Location: New York, NY Key Responsibilities: •...

  • Corporate - Contract Law Attorney / Corporate - M&A Attorney / Corporate - Securities and Capital Markets Attorney / Finance - Banking Attorney in Houston, TX

    Houston, TX

    Type: Full Time | Posted Date: Sep 24, 2024

    SUMMARY: Job Title: Experienced Transactional Attorney at Growing Law Firm in Houston Salary Information: Competitive salary based on experience and qualifications Experience: Minimum of 5 years of experience in transactional law Job Description: - Join a growing business transactional practice at a highl...

  • Corporate - M&A Attorney / Corporate - Private Equity Attorney / Corporate - Securities and Capital Markets Attorney / Corporate - Venture Capital/Emerging Companies Attorney / Finance - Banking Attorney in New York City, NY

    New York City, NY

    Type: Full Time | Posted Date: Nov 17, 2024

    SUMMARY: Corporate and Securities Associate - Join a Leading Law Firm in New York! Are you a talented and experienced Corporate and Securities Associate looking to take your career to the next level? Look no further than Becker, a top-tier commercial law firm with a global reach and a commitment to excell...

  • Corporate Counsel

    Greenville, SC

    Type: Full Time | Posted Date: Oct 15, 2024

    SUMMARY: Summary: In this role, you will conduct legal research, provide analysis, and advise the business on various legal matters. You will assist in managing litigation and pre-litigation issues, including settlement negotiations, employment of outside counsel, and indemnification matters. Additionally...

  • Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Attorney in Washington, DC

    Washington, DC

    Type: Full Time | Posted Date: Nov 14, 2024

    SUMMARY: This position is located in Washington, D.C. and will report to the Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance department. #### Lateral Associate - Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance (DC) Law Firm is looking for a Lateral Associate to join the Regula...

  • Fintech & Blockchain Attorney in Overland Park, KS

    Overland Park, KS

    Type: Full Time | Posted Date: Nov 25, 2024

    SUMMARY: The above statements are intended to describe the general nature and level of work being performed by people assigned to this classification. They are not to be construed as an exhaustive list of all responsibilities, duties, and skills required of personnel so classified. All personnel may be requi...

  • Fintech & Blockchain Attorney in Plano, TX

    Plano, TX

    Type: Full Time | Posted Date: Nov 25, 2024

    SUMMARY: Corporate Attorney - Payments: Salary, Job Title, and Experience Information Job Title: - Corporate Attorney - Payments Experience: - 4-7 years of providing financial legal and regulatory advice in the payments / fintech space either at a large law firm, or as in-house counsel - Prior exper...

  • Corporate - Compliance Attorney in San Francisco, CA

    San Francisco, CA

    Type: Full Time | Posted Date: Nov 19, 2024

    SUMMARY: We understand the importance of social distancing at this time so our recruitment and onboarding process is managed virtually so we can continue to prioritize the safety and wellbeing of EY candidates, clients, guests and the broader public. SEO friendly job title: Financial Services - Regulatory...

  • Corporate - Compliance Attorney in Westlake Village, CA

    Westlake Village, CA

    Type: Full Time | Posted Date: Nov 19, 2024

    SUMMARY: To apply for this position, please click on the ‘Apply’ button below. Financial Services - Regulatory Compliance - Manager 1 Overview: - Financial Services - Regulatory Compliance - Manager 1 position located in New York (primary), with potential to work in other locations within the ...

  • Corporate - Compliance Attorney in San Jose, CA

    San Jose, CA

    Type: Full Time | Posted Date: Nov 19, 2024

    SUMMARY: To submit your resume or learn more about other opportunities at EY, please visit us at ey.com/us/careers EY provides equal employment opportunities to applicants and employees without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, protected veteran st...

  • Corporate - Compliance Attorney in Los Angeles, CA

    Los Angeles, CA

    Type: Full Time | Posted Date: Nov 19, 2024

    SUMMARY: SEO Friendly Job Title: Manager of Financial Services Regulatory Compliance H1: Join EY's Dynamic Team as a Manager of Financial Services Regulatory Compliance H2: Build a Rewarding Career and Make a Positive Impact in the Financial Industry Bold Headline: Make a Difference in the Financial...

  • Corporate - Compliance Attorney in Palo Alto, CA

    Palo Alto, CA

    Type: Full Time | Posted Date: Nov 19, 2024

    SUMMARY: We understand the importance of social distancing at this time so our recruitment and onboarding process is managed virtually so we can continue to prioritize the safety and wellbeing of EY candidates, clients, guests and team members. Financial Services - Regulatory Compliance Manager 1: - Loca...

  • Corporate - Compliance Attorney in Woodland Hills, CA

    Woodland Hills, CA

    Type: Full Time | Posted Date: Nov 19, 2024

    SUMMARY: Create a better working world EY is a global leader in assurance, tax, transaction and advisory services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. We develop outstanding leaders who team to deliver on our ...

  • Corporate - Compliance Attorney in Winston Salem, NC

    Winston Salem, NC

    Type: Full Time | Posted Date: Nov 19, 2024

    SUMMARY: EY provides equal employment opportunities to applicants and employees without regard to race, color, religion, sex, sexual orientation, gender identity/expression, national origin, protected veteran status, disability status, or any other legally protected basis, in accordance with applicable law. ...

  • Corporate - Compliance Attorney in Redwood City, CA

    Redwood City, CA

    Type: Full Time | Posted Date: Nov 19, 2024

    SUMMARY: We understand the importance of social distancing at this time so our recruitment and onboarding process will be managed virtually so we can continue to prioritise the safety and wellbeing of EY people, clients, guests and the broader public. Financial Services – Regulatory Compliance – Man...

  • Corporate - Compliance Attorney in San Diego, CA

    San Diego, CA

    Type: Full Time | Posted Date: Nov 19, 2024

    SUMMARY: We understand the importance of social distancing at this time so our recruitment and onboarding process may be managed virtually so we can continue to prioritize the safety and wellbeing of EY candidates, clients, guests and teams. SEO friendly job title: Financial Services - Regulatory Complian...

  • Corporate - Compliance Attorney / Corporate - Contract Law Attorney / Data Privacy - Transactional Attorney / Finance - General Attorney / Health Care - General Attorney / Insurance Defense - General Attorney / Intellectual Property - General Attorney / E

    Bozeman, MT

    Type: Full Time | Posted Date: Nov 17, 2024

    SUMMARY: Job Title: Associate Counsel Experience Level: 3-5 years Salary: Competitive, based on experience Overview: Zoot Enterprises, Inc. is seeking an exceptional candidate for the position of Associate Counsel. As a member of our legal team, you will have the opportunity to work on complex legal is...

  • Corporate - Compliance Attorney / Corporate - General Attorney in Houston, TX

    Houston, TX

    Type: Full Time | Posted Date: Nov 14, 2024

    SUMMARY: To be considered for this position, please select the link “Apply Now”. Superior Energy Services and its subsidiaries are Equal Opportunity Employers Minorities/Women/Veterans/Disabled Job Title: Corporate Secretary and Compliance Counsel Job Category: Legal Job Experience: Minimum 5 yea...

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