Anti Money Laundering Attorney Jobs in Bethesda
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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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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...
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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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Corporate - M&A Attorney / Finance - Project Finance Attorney / Tax - General Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Nov 13, 2024
SUMMARY: Law Firm Seeking Junior-Midlevel Associate for Energy & Infrastructure Practice H1: Join Orrick's Energy & Infrastructure Practice as a Junior-Midlevel Associate H2: Energy & Infrastructure Junior-Midlevel Associate Position at Leading Law Firm - Seeking a junior-to-midlevel associate with ...
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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 Dulles, VA
Dulles, VA
Type: Full Time | Posted Date: Oct 24, 2024
SUMMARY: Corporate Counsel II: A Hybrid Legal Position in Dulles, VA Overview: - Join a member-driven leader in a fast-paced, challenging and collaborative environment - Shared mission of supporting America's network of rural electric cooperatives - Since 1969, National Rural Utilities Cooperative Finance C...
Corporate - Asset/Investment Management Attorney / Corporate - M&A Attorney / Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Oct 21, 2024
SUMMARY: Corporate Associate - Join Our Dynamic Team at ArentFox Schiff LLP in Washington, DC H1: Exciting Opportunity for Corporate Associate at ArentFox Schiff LLP in Washington, DC H2: Join Our Culture of Diversity, Equity, and Inclusion Are you a highly skilled corporate attorney with experience i...
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 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 10, 2024
SUMMARY: H1: Bank Regulatory Senior Associate Position at Leading International Law Firm WilmerHale H2: Join Our Highly Competitive Financial Services Practice in New York or DC WilmerHale, a top international law firm with 1,000 lawyers and 13 offices worldwide, is seeking a Bank Regulatory Senior Ass...
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: Oct 17, 2024
SUMMARY: ------------------------------------------------------ H1 friendly headings: - Director, Senior Lead Counsel - Bank Regulatory Lead - Join Citi as a Senior Lead Counsel 2 in Bank Regulatory Legal - Provide Expert Legal Advice on U.S. Bank Regulatory Issues - Strategic Partner to Senior Manage...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Oct 15, 2024
SUMMARY: Consumer Banking Attorney • Job Title: Consumer Banking Attorney • Location: Charlotte, North Carolina; Atlanta, Georgia; Plano, Texas; Dallas, Texas; Boston, Massachusetts; Wilmington, Delaware; New York, New York; Washington, District of Columbia; Chicago, Illinois • Additional Location...
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: Oct 26, 2024
SUMMARY: Law Firm Seeks Finance Associate / Senior Associate in Washington, DC - Mid/senior-level position with 4-8 years of experience in finance law - Opportunity available at Vinson & Elkins' Washington, DC office - Seeking candidates with experience representing lenders and/or private equity and corpo...
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: 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...