63 jobs found for

Anti Money Laundering Attorney Jobs in Arizona

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  • Finance - Banking Attorney in Scottsdale, AZ

    Scottsdale, AZ

    Type: Full Time | Posted Date: Oct 07, 2024

    SUMMARY: Role: SVP, Deputy General Counsel Location: Remote (with onsite locations in Sioux Falls, SD, Scottsdale, AZ, Troy, MI, Franklin, TN, and Dallas, TX) Salary: $209,946.92 – $346,412.42 Benefits: Comprehensive package including health insurance, 401(k) retirement benefits, life insurance, disabil...

  • Finance - Banking Attorney in Scottsdale, AZ

    Scottsdale, AZ

    Type: Full Time | Posted Date: Oct 07, 2024

    SUMMARY: SVP, Deputy General Counsel - Remote Opportunity Pathward Financial, a hybrid, remote-office company, is seeking a highly experienced and motivated Senior Vice President, Deputy General Counsel to join their legal team. In this role, you will provide strategic legal advice and guidance to support...

  • Finance - Banking Attorney in Phoenix, AZ

    Phoenix, AZ

    Type: Full Time | Posted Date: Nov 13, 2024

    SUMMARY: Greenberg Traurig is an Equal Opportunity Employer and committed to diversity and inclusion in the workplace. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability or protected vet...

  • Finance - Banking Attorney in Phoenix, AZ

    Phoenix, AZ

    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 / Fintech & Blockchain Attorney in Scottsdale, AZ

    Scottsdale, AZ

    Type: Full Time | Posted Date: Nov 12, 2024

    SUMMARY: Please note that by applying to this opportunity, you acknowledge the personal information voluntarily submitted by you in your application and/or resume to PayPal will be processed for the purposes of recruitment and hiring. PayPal is seeking a skilled and experienced Legal Counsel to join o...

  • Corporate - Contract Law Attorney / Finance - Project Finance Attorney in Scottsdale, AZ

    Scottsdale, AZ

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

    SUMMARY: Assistant General Counsel (Equipment Finance) Duties: Providing legal counsel and advice to management and staff regarding the brokering of business-purpose loans and leases and soliciting and/or brokering non-real estate secured consumer loans. Providing legal counsel and advice to management and ...

  • Corporate - General Attorney / Environmental and Land Use - General Attorney / Finance - General Attorney / Real Estate - General Attorney in Phoenix, AZ

    Phoenix, AZ

    Type: Full Time | Posted Date: Nov 12, 2024

    SUMMARY: Salary Information: $100,000 - $140,000 per year, depending on experience and qualifications. Full-time, exempt position. Comprehensive benefits package includes medical, dental, vision, 401k, and paid time off. Job Title: Legal Counsel Experience: JD degree and membership in good stan...

  • Fintech & Blockchain Attorney in Phoenix, AZ

    Phoenix, AZ

    Type: Full Time | Posted Date: Nov 13, 2024

    SUMMARY: Salary: - Competitive salary and stock option plan Job Title: Associate Corporate Counsel Experience Information: - J.D. and Bar membership in Arizona in good standing - 3-5 years of consumer litigation experience and advising financial institutions/fintech companies related to consu...

  • Corporate - Contract Law Attorney / Finance - General Attorney / Health Care - General Attorney in Scottsdale, AZ

    Scottsdale, AZ

    Type: Full Time | Posted Date: Oct 09, 2024

    SUMMARY: Associate Legal Counsel - Available in 5 Locations Job ID: R0372605 Category: Corporate Sub Category: Legal Remote: Remote Position Summary: The Associate Legal Counsel for the Caremark Healthcare Services business will act as the subject matter expert and provide legal advice related to PBM client...

  • Insurance - Regulatory & Compliance Attorney in Scottsdale, AZ

    Scottsdale, AZ

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

    SUMMARY: Senior Corporate Attorney - Providing Counsel to Progressive's Customer Operations Practice Group Overview: - Join Forbes' 2024 Best Employer for Diversity - Provide legal counsel to all areas of the business on compliance matters - Interact with and advise business clients at all levels of ...

  • Corporate - General Attorney / Finance - General Attorney in Scottsdale, AZ

    Scottsdale, AZ

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

    SUMMARY: Attorney The candidate with 3 years of experience in: Accounting, Commercial Lending, Corporate, Finance, Partnership. Must be self-starters who are able to complete tasks with limited amounts of direct supervision is a must....

  • Corporate - General Attorney / Corporate - M&A Attorney / Corporate - Securities and Capital Markets Attorney in Phoenix, AZ

    Phoenix, AZ

    Type: Full Time | Posted Date: Nov 13, 2024

    SUMMARY: Responsibilities include: - Assisting in drafting and negotiating a variety of transactional agreements, including stock and asset purchase agreements, merger agreements, and other transaction documents. - Conducting due diligence and research on potential transactions. - Advising clients on se...

  • Corporate - General Attorney / Corporate - M&A Attorney / Corporate - Private Equity Attorney / Corporate - Securities and Capital Markets Attorney / Corporate - Venture Capital/Emerging Companies Attorney in Phoenix, AZ

    Phoenix, AZ

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

    SUMMARY: Salary: Based on Experience Job Title: Attorney – Corporate Law Experience: Experienced Law Firm is seeking an experienced attorney for their corporate law practice in Phoenix. The ideal candidate will have a strong background in entity formation, business organization, mergers and acquis...

  • Corporate - General Attorney in Phoenix, AZ

    Phoenix, AZ

    Type: Full Time | Posted Date: Nov 21, 2024

    SUMMARY: Corporate Associate The candidate will be involved with a variety of assignments and receive valuable hands-on experience across a diverse range of disciplines, including representing public and private companies in connection with corporate and securities laws matters, M&A, securities offerings an...

  • Corporate - M&A Attorney / Corporate - Venture Capital/Emerging Companies Attorney in Phoenix, AZ

    Phoenix, AZ

    Type: Full Time | Posted Date: Nov 21, 2024

    SUMMARY: H1: Corporate Associate Opportunity at Leading International Law Firm H2: Join the Dynamic Team at Dorsey & Whitney LLP in Phoenix Are you a highly skilled corporate associate looking for a new opportunity? Look no further than Dorsey & Whitney LLP, a leading international law firm with a reputa...

  • General Practice - Real Estate & Corporate Attorney in Phoenix, AZ

    Phoenix, AZ

    Type: Full Time | Posted Date: Nov 21, 2024

    SUMMARY: Law Firm Seeks Experienced Counsel for Pensions, Benefits & Investments Role Are you an experienced counsel with a passion for corporate and transactional law? Do you thrive in a fast-paced, team-oriented environment? If so, we want you to join our Pensions, Benefits & Investments Group at Nossam...

  • Corporate - General Attorney in Tempe, AZ

    Tempe, AZ

    Type: Full Time | Posted Date: Nov 20, 2024

    SUMMARY: SEO Friendly Job Title: Manager or Senior Manager, Strategic Corporate Tax H1: Join KPMG as a Manager or Senior Manager in Strategic Corporate Tax H2: Exciting Opportunity at KPMG for Experienced Corporate Tax Professionals Bold Headline: KPMG is Hiring for a Manager or Senior Manager in St...

  • Employment Law - General Attorney in Scottsdale, AZ

    Scottsdale, AZ

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

    SUMMARY: Time off accrual increases with years of service. Salary Information: The salary for this position is based on experience and qualifications. Senior Corporate Counsel positions at Alliance Defending Freedom are classified as exempt positions. Salary is determined based on the experience and qu...

  • Corporate - General Attorney in Phoenix, AZ

    Phoenix, AZ

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

    SUMMARY: # Associate General Counsel **Position Summary** The Associate General Counsel is responsible for providing a wide range of in-house legal services for Phoenix Children’s Hospital. **Position Duties** - Provides oversight, direction and support for the Office of General Counsel - Assis...

  • Corporate - Contract Law Attorney in Tempe, AZ

    Tempe, AZ

    Type: Full Time | Posted Date: Nov 05, 2024

    SUMMARY: Senior Principal Corporate Counsel - Work from Home Opportunity in Tempe, Arizona - Job Title: Senior Principal Corporate Counsel - Salary: Competitive and commensurate with experience - Experience: 3-6 years of combined or relevant legal experience - Department: Business Legal - Location: Te...

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