463 jobs found for

Anti Money Laundering Attorney Jobs in Arlington

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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...

  • Corporate - Compliance Attorney / Corporate - General Attorney / Franchise Law Attorney / Litigation - General (consumer) Attorney in Bowie, MD

    Bowie, MD

    Type: Full Time | Posted Date: Oct 28, 2024

    SUMMARY: SEO friendly job title: VP of Legal - Legal Operations and Compliance H1: Vice President (VP) of Legal: Overseeing Legal Affairs for Company H2: Legal Advisory, Contract Management, and Compliance BOLD HEADLINES: - Join a dynamic and growing company as the VP of Legal - Provide legal advi...

  • 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...

  • 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...

  • Finance - Banking Attorney in Washington, DC

    Washington, DC

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

    SUMMARY: Corporate Finance Associate (Junior - Mid Level) - DC: Greenberg Traurig (GT) Law Firm Introduction Greenberg Traurig (GT), a global law firm, is seeking a highly qualified and experienced Corporate Finance Associate for their DC office. This full-time position offers competitive compensation and ...

  • 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 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...

  • Finance - Banking Attorney / Finance - Financial Services Regulation Attorney in Washington, DC

    Washington, DC

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

    SUMMARY: Job Title: Associate General Counsel, Banking Regulation and Policy - Legal Division Organization: The Board of Governors of the Federal Reserve System Department: Legal Division Salary Range: $255,400.00 - $314,270.00 Location: Washington, DC Experience Required: 15 years Job Type: Regular, ...

  • 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 / 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 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 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 25, 2024

    SUMMARY: Any false, misleading, or inaccurate information submitted by you during the recruiting, application, or hiring process will be grounds for immediate disqualification from the role. c. Wells Fargo will not sponsor visas for these positions, and will not hire individuals whose work eligibility is ...

  • Finance - Banking Attorney in Washington, DC

    Washington, DC

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

    SUMMARY: H1: Senior Associate - Asset-Backed Finance H2: Join a Premier Law Firm - Paul Hastings Paul Hastings, a premier law firm, is seeking a Senior Associate with 6-8 years of experience in Asset-Backed Finance to join their team. This is an exciting opportunity for someone with solid experience in a...

  • Finance - Banking Attorney in Washington, DC

    Washington, DC

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

    SUMMARY: Law Firm Seeking Mid-Level Associate for Private Equity Finance Practice Are you a highly motivated and experienced finance associate looking to join a top tier private equity finance practice? Look no further than Latham & Watkins LLP. We are currently seeking mid-level associates with a minimum...

  • 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 14, 2024

    SUMMARY: Job Title: Senior Legal Counsel, Enterprise Initiatives Experience: 7 years of legal experience Location: Portland, ME; Bay Area, CA; Washington DC; Chicago, IL; Boston, MA; Dallas, TX Time Type: Full Time Job Requisition ID: R16440 About the Company WEX is a leading financial tec...

  • 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 ...

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