Anti Money Laundering Attorney Jobs in California
-
Sponsored Job
Chief Compliance Officer, Special Purpose Depository Institution
Kraken Exchange | San Francisco, CA
Type: Full-Time | Posted Date: Jul 01, 2020
SUMMARY: Chief Compliance Officer, Special Purpose Depository Institution The candidate will create and control the compliance program. Develop, implement, and oversee all aspects of the bank’s compliance program, designed specifically for the bank’s unique activities and risks factors, in adherence wit...
-
Sponsored Job
Legal Counsel - Bank Regulatory And Treasury Services
UBS | San Francisco, CA
Type: Full-Time | Posted Date: Nov 11, 2022
SUMMARY: Legal Counsel - Bank Regulatory and Treasury Services The candidate will work extensively with the team at firms Bank USA, firms’s $120B US bank, to provide comprehensive support, advice and guidance on the ever-evolving legal and regulatory landscape governing US financial institutions. Will pr...
-
Sponsored Job
Product And Sustainability Compliance Counsel
Logitech Inc. | Newark, CA
Type: Full-Time | Posted Date: Nov 30, 2022
SUMMARY: Product and Sustainability Compliance Counsel The candidate will partner closely with product regulatory compliance and sustainability teams and business partners to advise on worldwide technical product and component compliance regulation requirements and issues in the areas of electromagnetic com...
-
Corporate - Compliance Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Jun 20, 2024
SUMMARY: We understand the importance of social distancing at this time so our recruitment and onboarding process is managed virtually so we can continue to prioritize the safety and wellbeing of EY candidates, clients, guests and the broader public. SEO friendly job title: Financial Services - Regulatory...
-
Corporate - Compliance Attorney in Westlake Village, CA
Westlake Village, CA
Type: Full Time | Posted Date: Jun 20, 2024
SUMMARY: To apply for this position, please click on the ‘Apply’ button below. Financial Services - Regulatory Compliance - Manager 1 Overview: - Financial Services - Regulatory Compliance - Manager 1 position located in New York (primary), with potential to work in other locations within the ...
-
Corporate - Compliance Attorney in San Jose, CA
San Jose, CA
Type: Full Time | Posted Date: Jun 20, 2024
SUMMARY: To submit your resume or learn more about other opportunities at EY, please visit us at ey.com/us/careers EY provides equal employment opportunities to applicants and employees without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, protected veteran st...
-
Corporate - Compliance Attorney in Los Angeles, CA
Los Angeles, CA
Type: Full Time | Posted Date: Jun 20, 2024
SUMMARY: SEO Friendly Job Title: Manager of Financial Services Regulatory Compliance H1: Join EY's Dynamic Team as a Manager of Financial Services Regulatory Compliance H2: Build a Rewarding Career and Make a Positive Impact in the Financial Industry Bold Headline: Make a Difference in the Financial...
-
Corporate - Compliance Attorney in Palo Alto, CA
Palo Alto, CA
Type: Full Time | Posted Date: Jun 20, 2024
SUMMARY: We understand the importance of social distancing at this time so our recruitment and onboarding process is managed virtually so we can continue to prioritize the safety and wellbeing of EY candidates, clients, guests and team members. Financial Services - Regulatory Compliance Manager 1: - Loca...
Corporate - Compliance Attorney in Woodland Hills, CA
Woodland Hills, CA
Type: Full Time | Posted Date: Jun 20, 2024
SUMMARY: Create a better working world EY is a global leader in assurance, tax, transaction and advisory services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. We develop outstanding leaders who team to deliver on our ...
Corporate - Compliance Attorney in Redwood City, CA
Redwood City, CA
Type: Full Time | Posted Date: Jun 20, 2024
SUMMARY: We understand the importance of social distancing at this time so our recruitment and onboarding process will be managed virtually so we can continue to prioritise the safety and wellbeing of EY people, clients, guests and the broader public. Financial Services – Regulatory Compliance – Man...
Corporate - Compliance Attorney in San Diego, CA
San Diego, CA
Type: Full Time | Posted Date: Jun 20, 2024
SUMMARY: We understand the importance of social distancing at this time so our recruitment and onboarding process may be managed virtually so we can continue to prioritize the safety and wellbeing of EY candidates, clients, guests and teams. SEO friendly job title: Financial Services - Regulatory Complian...
Corporate - M&A Attorney / Finance - Project Finance Attorney / Tax - General Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Jun 24, 2024
SUMMARY: Energy & Infrastructure Junior-Midlevel Associate Job Opportunity at Law Firm H1: Energy & Infrastructure Junior-Midlevel Associate Job Opportunity at Law Firm H2: Orrick Seeks Experienced Associate for Energy & Infrastructure Practice Law firm Orrick is currently seeking a junior-to-midlevel asso...
Corporate - Securities and Capital Markets Attorney / Fintech & Blockchain Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Jun 20, 2024
SUMMARY: Responsibilities: • Provide legal advice and support on a wide range of corporate and securities matters, including public and private company equity and debt capital markets transactions, SEC reporting, financings, and general corporate matters. • Assist with the management of client relation...
Finance - Banking Attorney in Mountain View, CA
Mountain View, CA
Type: Full Time | Posted Date: Jul 01, 2024
SUMMARY: Debt and Leveraged Finance Counsel or Senior Associate, Corporate Group - Law Firm Summary: - Seeking a Debt and Leveraged Finance Counsel or Senior Associate with 5 to 8 years of experience in leveraged/banking finance, with a focus on borrower representation. - Position will be part of a l...
Finance - Banking Attorney in Los Angeles, CA
Los Angeles, CA
Type: Full Time | Posted Date: Jun 19, 2024
SUMMARY: Law Firm Seeking Experienced Corporate (Finance) Associate in Major US Cities McDermott Will & Emery, a leading global law firm, is currently seeking an experienced Corporate (Finance) Associate for our Chicago, New York, Los Angeles, Miami, Dallas, or Atlanta offices. Our firm is dedicated to ex...
Finance - Banking Attorney in Santa Monica, CA
Santa Monica, CA
Type: Full Time | Posted Date: Jul 01, 2024
SUMMARY: Law Firm Seeking Debt and Leveraged Finance Counsel or Senior Associate in Corporate Group H1: Join Our Growing Debt and Leveraged Finance Practice at a Leading Law Firm H2: Debt and Leveraged Finance Counsel/Senior Associate Role at Fenwick Job Title: Debt and Leveraged Finance Counsel or ...
Finance - Banking Attorney in Los Angeles, CA
Los Angeles, CA
Type: Full Time | Posted Date: Jun 13, 2024
SUMMARY: Law Firm Seeking Experienced Associate for Finance/Banking (Lender Side) Practice in New York, Chicago, or Los Angeles - Seeking experienced associate with minimum of 2 years of private credit, acquisition finance, or leveraged finance experience - Join a cutting edge and constantly growing team...
Corporate - Securities and Capital Markets Attorney / Finance - Banking Attorney in Los Angeles, CA
Los Angeles, CA
Type: Full Time | Posted Date: Jun 12, 2024
SUMMARY: https://alston.com/en/careers/lateral-attorneys/search-firms Law Firm in Los Angeles Seeking Finance Associate with 2-4 years' experience Salary: Not mentioned in job listing, but average salary for Finance Associate in Los Angeles is $148,000 per year. Job Title: Finance Associate Exper...
Finance - Banking Attorney in Los Angeles, CA
Los Angeles, CA
Type: Full Time | Posted Date: Jun 18, 2024
SUMMARY: Salary Information The base salary for a Private Banker in Los Angeles, CA ranges from $170,000 to $225,000. This range can vary depending on experience, qualifications, and skills. Additional compensation, such as bonuses and commissions, may also be available based on performance. Job Ti...
Finance - Banking Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Jun 18, 2024
SUMMARY: Company Information J.P. Morgan is a leading global financial services firm with assets of $2.6 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing, and asset man...
Finance - Banking Attorney in Los Angeles, CA
Los Angeles, CA
Type: Full Time | Posted Date: Jun 13, 2024
SUMMARY: Job Title: Associate - Finance - Banking (Lender Side) H1: Join the Growing Banking Practice at a Leading Law Firm H2: Seeking Experienced Associates for High Growth Team Latham & Watkins LLP, a top law firm with offices in New York, Chicago, and Los Angeles, is currently looking for associates...
Finance - Banking Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Jun 27, 2024
SUMMARY: Private Client Advisor II - San Francisco, California Salary: Competitive, based on experience Department: Private Banking Experience: 12 years in private banking or complex financial services The Private Client Advisor II position at Bank of America offers a unique opportunity to join a comp...
Finance - Banking Attorney in Walnut Creek, CA
Walnut Creek, CA
Type: Full Time | Posted Date: Jun 18, 2024
SUMMARY: Compensation and Benefits Base salary range of $170,000.00-$250,000.00 (depending on experience) Annual performance bonus Comprehensive benefits package including medical, dental, and vision coverage, as well as retirement options and paid time off H1: Executive Director - Private Ban...