Anti Money Laundering Attorney Jobs in Baytown
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Sponsored Job
Legal Counsel - Bank Regulatory And Treasury Services
UBS | Houston, TX
Type: Full-Time | Posted Date: Nov 17, 2022
SUMMARY: Legal Counsel - Bank Regulatory and Treasury Services Duties: The candidate will work extensively with the team to provide comprehensive support, advice and guidance on the ever-evolving legal and regulatory landscape governing US financial institutions. Provide support and advice on banking laws a...
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Sponsored Job
Tai - Senior Compliance Counsel
Toshiba Global Commerce Solutions | Houston, TX
Type: Full-Time | Posted Date: Nov 29, 2022
SUMMARY: TAI - Senior Compliance Counsel The candidate will be developing, refining, and updating policies and procedures to enhance corporate compliance. Will be conducting investigations into allegations of violations of the Toshiba Standards of Conduct, associated policies, or the law. Managing internal ...
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Sponsored Job
Senior Compliance Counsel
Baker Hughes, Inc. | Houston, TX
Type: Full-Time | Posted Date: Nov 30, 2022
SUMMARY: Senior Compliance Counsel The candidate will develop training and learning content and assist with implementation. Participate in culture and employee compliance development initiatives including integrity. Lead Anti-Money Laundering efforts including managing the workflow, developing policies ...
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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...
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Corporate - M&A Attorney / Finance - Project Finance Attorney / Tax - General Attorney in Houston, TX
Houston, TX
Type: Full Time | Posted Date: Sep 16, 2024
SUMMARY: ...
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Corporate - M&A Attorney / Finance - Project Finance Attorney / Tax - General Attorney in Houston, TX
Houston, TX
Type: Full Time | Posted Date: Sep 16, 2024
SUMMARY: ...
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Finance - Banking Attorney in Houston, TX
Houston, TX
Type: Full Time | Posted Date: Sep 18, 2024
SUMMARY: Law Firm Seeking Corporate Finance Associate in Houston, TX The Law Firm, one of the leading legal firms in Houston and Dallas, is seeking a highly qualified Corporate Finance Associate to join our Corporate Department. We are looking for someone with 3-6 years of experience in debt financing, sp...
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Energy and Oil & Gas - General Attorney / Finance - Banking Attorney in Houston, TX
Houston, TX
Type: Full Time | Posted Date: Sep 26, 2024
SUMMARY: Job Description The law firm is seeking a highly motivated and qualified lateral associate to join our Corporate Finance team in Houston, Texas. The ideal candidate will have experience in debt finance at a peer firm and preferably some private equity acquisition finance experience. Experience wi...
Finance - Banking Attorney in Houston, TX
Houston, TX
Type: Full Time | Posted Date: Sep 20, 2024
SUMMARY: , TX Salary Range: $435,000 - $500,000 Job Title: Of Counsel – Corporate – Finance (HT) Experience: - Senior Associate or Of Counsel in law school class years 2016 and above - Debt finance experience at peer firm - Private equity acquisition finance experience is helpful - E...
Finance - Banking Attorney in Houston, TX
Houston, TX
Type: Full Time | Posted Date: Sep 17, 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 in Houston, TX
Houston, TX
Type: Full Time | Posted Date: Sep 06, 2024
SUMMARY: Finance Associate / Senior Associate - Dallas Vinson & Elkins is seeking a mid/senior-level finance attorney with 4-6 years of experience in our Dallas office. This is a great opportunity for someone with a strong background in finance law to join our dynamic team. Key Responsibilities: - Represen...
Finance - Banking Attorney in Houston, TX
Houston, TX
Type: Full Time | Posted Date: Sep 06, 2024
SUMMARY: Summary: - Law firm seeking mid-senior level finance associate for global finance practice - Position available in Dallas or Houston office - Experience in complex finance transactions and credit arrangements required - Asset based lending experience a plus but not required - Clients include ...
Finance - Banking Attorney in Houston, TX
Houston, TX
Type: Full Time | Posted Date: Sep 24, 2024
SUMMARY: Law Firm Seeking Experienced Financial Services Associate in Charlotte or Raleigh, NC Baker, Donelson, Bearman, Caldwell & Berkowitz, P.C., a nationally recognized law firm, is seeking a mid-level associate with at least four years of experience in debt finance to join our Financial Services Tran...
Finance - Banking Attorney in Houston, TX
Houston, TX
Type: Full Time | Posted Date: Sep 03, 2024
SUMMARY: Job Title: Mid-Level/Senior Associate - Debt Finance Practice at Law Firm H1: Join Our Dynamic Debt Finance Team at Akin Law Firm H2: Seeking Experienced Associates for Mid-Level to Senior Positions We are hiring mid-level to senior associates (2014-2017) to join our highly-regarded Debt Fina...
Corporate - Compliance Attorney in Houston, TX
Houston, TX
Type: Full Time | Posted Date: Sep 11, 2024
SUMMARY: Must have excellent organizational and attention to detail skills. · Strong communication and interpersonal skills, including an ability to effectively communicate complex legal matters in a clear and concise manner to non-lawyers. · Demonstrated ability to multi-task, work independently and...
Finance - General Attorney in Houston, TX
Houston, TX
Type: Full Time | Posted Date: Sep 25, 2024
SUMMARY: ## Lateral Associate - Corporate - Finance at Law Firm (HT) Law Firm is looking for an experienced associate to join their Corporate, Finance team. This position is ideal for a law school graduate from 2017 to 2019. The ideal candidate should have debt finance experience from a peer firm and some p...
Corporate - Compliance Attorney in Houston, TX
Houston, TX
Type: Full Time | Posted Date: Sep 24, 2024
SUMMARY: Salary Information: Competitive salary and benefits package, including bonus and relocation assistance, will be offered to the successful candidate. Key Responsibilities Provide strategic legal and compliance support to the Commercial Director and Function Heads of IETM in the Americas. ...
Corporate - Asset/Investment Management Attorney / Finance - Project Finance Attorney in Houston, TX
Houston, TX
Type: Full Time | Posted Date: Sep 10, 2024
SUMMARY: Law Firm Seeking Project Development Associate in Houston Are you a highly experienced transactional lawyer with a passion for energy and infrastructure projects? Do you have 3-6 years of experience, ranging from 2018-2021, and a strong understanding of project finance and joint ventures? If so, ...
Corporate - Compliance Attorney in Houston, TX
Houston, TX
Type: Full Time | Posted Date: Sep 18, 2024
SUMMARY: Job Title: Legal Counsel Commercial Experience: Minimum of 5-7 years in compliance, law, or related area(s) Location: Houston, Texas, United States of America Working Hours: Day Job CEVA Logistics, a global supply chain solutions provider, is seeking a Legal Counsel Commercial to join their te...
Corporate - Compliance Attorney in Houston, TX
Houston, TX
Type: Full Time | Posted Date: Sep 17, 2024
SUMMARY: Salary Information: The salary for this position will be competitive and commensurate with experience and qualifications. Job Title: Counsel - Digital Grid Management (DGM) Experience Information: - 5 years of experience in a sophisticated legal environment - Experience with software a...
Corporate - Compliance Attorney in Houston, TX
Houston, TX
Type: Full Time | Posted Date: Sep 10, 2024
SUMMARY: We will work to assist you and accommodate your needs. Job Category Legal and Compliance SEO Friendly Job Title: Regulatory Counsel - Join a Dynamic Legal Team at Stewart! H1: Join Our Team as a Regulatory Counsel at Stewart H2: Help Transform Our Company and Industry Job Summary...
Corporate - M&A Attorney / Finance - Project Finance Attorney in Houston, TX
Houston, TX
Type: Full Time | Posted Date: Sep 09, 2024
SUMMARY: Mid- to Senior-level Energy Project Finance Associate The candidate must have 4 years of experience. Should have significant experience in energy project development, M&A and project finance transactions involving sponsors, investors, developers, and/or lenders, with a focus on renewable power and...
Corporate - General Attorney in Houston, TX
Houston, TX
Type: Full Time | Posted Date: Oct 01, 2024
SUMMARY: Senior Corporate Transactions Attorney The candidate should preferably have 5 years of legal experience, a book of business, a set of skills that are complementary to the attorneys in the firm, and demonstrate a passion for excellence....