Anti Money Laundering Attorney Jobs in Alexandria
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Sponsored Job
DEPUTY GENERAL COUNSEL
DC Housing Authority | Washington, DC
Type: Full-Time | Posted Date: Nov 02, 2024
SUMMARY: Essential Duties and Responsibilities Supports General Counsel in all OGC activities and serves in his/her stead as needed; Assists in the development and oversight of OGC’s strategic goals, operating procedures and budget planning processes; Oversees the day-to-day administrative and op...
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Sponsored Job
MANAGING SENIOR ASSOCIATE GENERAL COUNSEL (GENERAL MATTERS)
DC Housing Authority | Washington, DC
Type: Full-Time | Posted Date: Nov 09, 2024
SUMMARY: Summary The primary purpose of the Managing Senior Associate General Counsel (General Matters) is to enable the Office of the General Counsel (OGC) to be responsive to the needs of the District of Columbia Housing Authority (DCHA); and to help facilitate workflow through both OGC and DCHA. ...
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Sponsored Job
Business Law Associate Attorney
McCandlish Lillard | Fairfax, VA
Type: Full-Time | Posted Date: Nov 14, 2024
SUMMARY: McCandlish Lillard seeks an associate attorney to join the corporate/business law practice in the firm’s Fairfax office. Qualified candidates will have 2 – 4 years of experience with business, corporate, and transactional matters. Commercial real estate transactions experience also helpful....
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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...
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Corporate - Compliance Attorney / Corporate - General Attorney in Arlington, VA
Arlington, VA
Type: Full Time | Posted Date: Nov 12, 2024
SUMMARY: Job Title: Director and Associate General Counsel, Global Operations and Deployment Salary Range: $188,000 - $378,000 USD Experience Level: Minimum of 12 years of relevant legal experience Position Role Type: Onsite Location: United States of America Category: Legal Company: Raytheon T...
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Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Sep 18, 2024
SUMMARY: Senior Counsel, Payments - Join the eBay Legal team as a Senior Counsel, Payments to provide legal and regulatory advice on payments and financial services at eBay. This role offers the opportunity to work on cutting-edge payment and e-commerce experiences around the world. H1: Senior Counsel, Pa...
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Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Nov 03, 2024
SUMMARY: Debt and Leveraged Finance Counsel or Senior Associate, Corporate Group - Join a top law firm with a growing debt and leveraged finance practice. Work on a variety of transactions and have potential for business development. H1: Debt and Leveraged Finance Counsel or Senior Associate at Top Law Fi...
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Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Nov 12, 2024
SUMMARY: In summary, Visa is seeking an experienced lawyer to join their growing Global Product, IP & Services Legal Team as a Counsel for open banking in the United States. The ideal candidate should have at least 8 years of relevant work experience with a Bachelor's degree or 5 years of experience with an ...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Nov 08, 2024
SUMMARY: Job Title: Corporate Finance Associate Experience: Classes of 2021 - 2018 Location: Washington, D.C. or New York, NY Join our team at Fried Frank as a Corporate Finance Associate and play a crucial role in our dynamic and thriving firm. We are currently seeking talented individuals with experie...
Finance - Banking Attorney / Finance - Financial Services Regulation Attorney / Fintech & Blockchain Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Nov 07, 2024
SUMMARY: Banking and Finance Associate - Washington D.C. Law Firm Opportunity Job Title: Banking and Finance Associate Experience: Minimum of 5 years in banking-related, M&A, payments/fintech, or financial services regulatory legal experience Salary: Competitive with a comprehensive benefits package Lo...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Nov 03, 2024
SUMMARY: Employee Assistance Program (EAP) Tuition reimbursement LifeMart discount center Charitable contribution match Employee Stock Purchase Plan Flexible spending accounts (dependent care, health care, commuter) Legal assistance Pet insurance Discounted parking or public t...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Oct 28, 2024
SUMMARY: Law Firm Seeks Mid-Level Finance Attorney for Corporate Transactions Practice Group - Exciting opportunity to work with clients in a broad range of industries across the US and Latin America - Fluency in Spanish language and ability to work directly with clients in Latin America required - 4-6 ...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Nov 21, 2024
SUMMARY: **H1: Mid-Level Associate: Financial Institutions Group at Cleary Gottlieb Steen & Hamilton LLP **H2: Exciting Opportunity for Mid-Level Associate in Financial Institutions Group at Top Law Firm! **Job Title: Mid-Level Associate: Financial Institutions Group **Job Location: New York or Washingt...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Nov 01, 2024
SUMMARY: Job Title: Debt Finance Associate - Energy & Infrastructure Salary: Competitive, based on experience Experience: 2-6 years of debt finance experience The Washington, D.C. office of a leading national law firm, known as "Law Firm," is seeking a highly qualified Debt Finance Associate with a focu...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Nov 21, 2024
SUMMARY: Job Title Financial Services Associate Ref No. WSH3849 Job Location Various US Offices Work Type Salaried - Full Time Description Squire Patton Boggs is seeking an attorney based in one of our U.S. offices to join our leading Debt Finance practice (part of the Financial Services practice grou...
Finance - Banking Attorney / Finance - Project Finance Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Nov 18, 2024
SUMMARY: Troutman Pepper, a national law firm, is looking for an experienced Capital Projects & Infrastructure Associate to join our team in one of our multiple offices in Atlanta, New York, or Washington D.C. The ideal candidate will have 4 to 7 years of project finance and development experience, with a fo...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Nov 15, 2024
SUMMARY: Law Firm Seeks Midlevel Associate for Finance Practice with Focus on Asset-Based Lending - Seeking highly qualified midlevel associate with law firm experience - Must have significant transactional finance experience - Position available in Dallas, Houston, or Washington, DC - Active Texas or ...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Nov 12, 2024
SUMMARY: Law Firm Seeking Experienced Associate in Private Equity Finance The prestigious law firm, Latham, is currently seeking a highly qualified and experienced associate to join their Private Equity Finance practice. This is a great opportunity for someone with a minimum of 4 years of private credit, ...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Nov 04, 2024
SUMMARY: Law Firm Seeking Associate in Debt Finance with Salary Information and Experience Requirements The law firm, with multiple offices, is currently seeking a highly qualified candidate with a strong academic record and at least three (3) to six (6) years of experience in debt finance. The position i...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Nov 02, 2024
SUMMARY: Mid-level Venture and Growth Associate The candidate must have 4 years of lender-side representation for commercial finance matters. Experience representing banks and/or private credit funds on loans to technology, life sciences and/or middle market companies is preferred. Must be admitted to the ...
Finance - Banking Attorney in Reston, VA
Reston, VA
Type: Full Time | Posted Date: Nov 02, 2024
SUMMARY: Mid-level Venture and Growth Associate The candidate must have 4 years of lender-side representation for commercial finance matters. Experience representing banks and/or private credit funds on loans to technology, life sciences and/or middle market companies is preferred. Must be admitted to the ...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Nov 01, 2024
SUMMARY: Law Firm Seeking Mid-Level/Senior Associate for Debt Finance Practice Experienced Associate with Opportunity for Growth in Debt Finance Practice at Leading International Law Firm Akin is seeking talented and driven mid-level to senior associates (2014-2017) to join our expanding Debt Finance P...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Oct 30, 2024
SUMMARY: Commercial Finance Lawyer Candidate should have 8 years of experience in a law firm setting, including significant experience with lending transactions, loan restructurings, and the purchase and sale of existing loans. Experience with the structuring, negotiation and closing of the following trans...