Anti Money Laundering Attorney Jobs in Bowie
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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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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 / 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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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 ...
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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 Baltimore, MD
Baltimore, MD
Type: Full Time | Posted Date: Nov 28, 2024
SUMMARY: Financial Services Associate - Join Our Growing Team at Leading Law Firm! Responsibilities: - Work on regulatory compliance, creditors' rights, and commercial loan transactional matters - Handle lending and deposit regulatory compliance, loan transactions, and workouts and collections - Engage...
Finance - Banking Attorney in Linthicum, MD
Linthicum, MD
Type: Full Time | Posted Date: Nov 11, 2024
SUMMARY: We are committed to promoting a culture of inclusion and respect where everyone feels valued and supported. Bullet Points: - Job Title: Staff Attorney - Mortgage Lending - Salary: Varies based on experience and qualifications - Location: Linthicum, MD - Department: Legal - Company: NFM Lendi...
Finance - Banking Attorney in Baltimore, MD
Baltimore, MD
Type: Full Time | Posted Date: Nov 14, 2024
SUMMARY: Law Firm Seeking Financial Services Associate with 4 Years of Experience The law firm of Baker, Donelson, Bearman, Caldwell & Berkowitz, P.C. is currently seeking a mid-level associate with at least four years of experience in debt finance to join our thriving Financial Services Transaction prac...
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 Baltimore, MD
Baltimore, MD
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 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 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 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 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 29, 2024
SUMMARY: Law Firm Seeking Associate - Debt Finance with 3-6 years of experience in Nashville, Knoxville, Washington, D.C., or Memphis office location. Fully remote candidates will be considered. Specializing in complex, structured financing transactions for public and private companies and institutional lend...