Anti Money Laundering Attorney Jobs in Chino Hills
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Sponsored Job
Consumer Financial Services Attorney
Troutman Pepper Hamilton Sanders LLP | Irvine, CA
Type: Full-Time | Posted Date: Sep 15, 2022
SUMMARY: Consumer Financial Services Attorney The candidate must have 3-5 years of state and federal court litigation experience, including experience involving retail bank litigation (UCC, EFTA, garnishments, etc.); auto finance litigation, credit card litigation, and mortgage litigation. Candidates must ...
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Sponsored Job
Tai - Senior Compliance Counsel
Toshiba Global Commerce Solutions | Irvine, CA
Type: Full-Time | Posted Date: Nov 30, 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
Commercial Finance Associate
Buchalter, A Professional Corporation | Irvine, CA
Type: Full-Time | Posted Date: Dec 01, 2022
SUMMARY: Commercial Finance Associate The candidate must have 2-6 years of experience. Should preferably have solid experience with commercial finance transactions experience. Should also be licensed to practice in the state of the office they are working in and have strong writing skills and excellent acad...
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Corporate - Compliance Attorney / Corporate - Contract Law Attorney / Licensing Attorney in Lake Forest, CA
Lake Forest, CA
Type: Full Time | Posted Date: Sep 16, 2024
SUMMARY: Junior Counsel, Litigation (Salary Range $100k - $125k) H1: Join Our Team as a Junior Litigation Counsel in Lake Forest, CA As a Junior Litigation Counsel at Freedom Forever, you will have the opportunity to work on complex legal assignments and provide legal analysis and support in various pr...
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Finance - Banking Attorney in Irvine, CA
Irvine, CA
Type: Full Time | Posted Date: Sep 02, 2024
SUMMARY: Mortgage Banking Associate Require significant experience in consumer finance and real property litigation. Mortgage banking, title insurance, regulatory compliance and licensing experience a plus. Must possess strong writing skills and command of civil procedure....
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Finance - Banking Attorney in Costa Mesa, CA
Costa Mesa, CA
Type: Full Time | Posted Date: Sep 21, 2024
SUMMARY: ...
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Bankruptcy – Restructuring (Chap. 11) Attorney / Finance - Banking Attorney in Costa Mesa, CA
Costa Mesa, CA
Type: Full Time | Posted Date: Sep 13, 2024
SUMMARY: H1: Finance & Restructuring Attorney Opportunity with Dorsey & Whitney LLP (#852) H2: Join a Vibrant Team and Advance Your Career in Finance Law Law Firm Seeking Experienced Finance Attorney for Finance & Restructuring Group - Opportunity to work with partners in a thriving finance practice - ...
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Finance - Banking Attorney in Irvine, CA
Irvine, CA
Type: Full Time | Posted Date: Sep 03, 2024
SUMMARY: H1: Join Our Team as a Mid-Level/Senior Associate in Debt Finance at a Leading Law Firm! H2: Make a Meaningful Impact in Private Credit, Acquisition Financing, and More - Seeking mid-level to senior associates (2014-2017) to join our Debt Finance Practice at Akin, a top international law firm -...
Corporate - Compliance Attorney in Irvine, CA
Irvine, CA
Type: Full Time | Posted Date: Sep 11, 2024
SUMMARY: We are committed to providing equal employment opportunities to all applicants and employees and employment decisions will be based on merit, qualifications, and abilities. We do not discriminate in employment opportunities or practices on the basis of race, color, religion, sex, national origin, ag...
Corporate - Compliance Attorney in Santa Ana, CA
Santa Ana, CA
Type: Full Time | Posted Date: Sep 11, 2024
SUMMARY: Job Title: Legal and Compliance Staff Attorney Department: Legal and Compliance Company: Veros Location: Santa Ana, CA, US Salary Range: $115,000.00 to $130,000.00 annually Job Type: Full-time, Professional About the Company: - Headquartered in Santa Ana, California, Veros is a growing te...
Corporate - Compliance Attorney in Irvine, CA
Irvine, CA
Type: Full Time | Posted Date: Sep 09, 2024
SUMMARY: Salary: The salary for this position is competitive and commensurate with experience and qualifications. Job Title: General Counsel & Chief Compliance Officer Experience: Minimum of 7-10 years of experience in a legal role, preferably in the healthcare industry. H1: General Counsel & Chie...
Corporate - Contract Law Attorney in Monrovia, CA
Monrovia, CA
Type: Full Time | Posted Date: Sep 16, 2024
SUMMARY: All qualified applicants will receive consideration for employment without regard to any status protected by law. This includes but is not limited to recruitment, hiring, placement, promotion, transfer, benefits, discipline, and termination. Associate General Counsel, Commercial - Salary Informat...
Corporate - M&A Attorney / Finance - Project Finance Attorney in Irvine, CA
Irvine, CA
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...
General Practice Attorney / General Practice - Real Estate & Corporate Attorney / General Practice - Transactional & Litigation Attorney in Cerritos, CA
Cerritos, CA
Type: Full Time | Posted Date: Sep 05, 2024
SUMMARY: Law Firm Seeking Associate Attorney with Experience in Corporate Transactional, Litigation, and Real Estate Law Responsibilities: - Conducting research and analyzing complex legal issues - Preparing briefs for submission to supervising attorney or to courts, mediators, or arbitrators - Representin...
Corporate - General Attorney in Irvine, CA
Irvine, CA
Type: Full Time | Posted Date: Sep 10, 2024
SUMMARY: Ability to identify and implement process improvements. Strong problem solving and decision-making skills. Strong business acumen. Ability to work collaboratively with a variety of people. Salary and Benefits: Salary range: $200,000.00 - $240,000.00 per year. Full-time position, with ...
Corporate - Contract Law Attorney / Corporate - General Attorney in Irvine, CA
Irvine, CA
Type: Full Time | Posted Date: Sep 15, 2024
SUMMARY: Temporary Transaction Attorney Job Locations US ID 2024-1476 Responsibilities Orrick currently has an excellent opportunity for a temporary Transaction Attorney with its Mergers & Acquisitions and Private Equity practice (MAPE). This position can be located in any of our US office locati...
IP_ - Trademark/Copyright-Transaction Attorney in Aliso Viejo, CA
Aliso Viejo, CA
Type: Full Time | Posted Date: Sep 20, 2024
SUMMARY: Senior Corporate Counsel - Legal & Compliance - Aliso Viejo, CA or Remote, USA (West Coast Preferred) Job Summary: We are seeking a highly experienced Senior Corporate Counsel to join our Legal & Compliance team. This role will be responsible for providing legal advice and counsel on a wide rang...
Corporate - General Attorney in Irvine, CA
Irvine, CA
Type: Full Time | Posted Date: Sep 18, 2024
SUMMARY: H1: Corporate Counsel: Join the Innovative Legal Team at DISH H2: Passionate Transactional Attorney Needed for 5G Network Deployment Bullet Points: - DISH, an EchoStar company, is a leader in connectivity and innovation for over 40 years - Legal teams at DISH support the growth and success o...
Corporate - Technology Transactions Attorney in Costa Mesa, CA
Costa Mesa, CA
Type: Full Time | Posted Date: Sep 18, 2024
SUMMARY: Corporate Counsel Technology - Join a Dynamic Team in Costa Mesa, California H1: Corporate Counsel Technology - Negotiate Technology Agreements and Provide Legal Advice in Costa Mesa, California H2: Join Our Growing Legal Team and Support Data Security, Privacy, and Technology Transactions Bo...
IP_ - Trademark/Copyright-Transaction Attorney / Employment Law - General Attorney / Tax - General Attorney in Irvine, CA
Irvine, CA
Type: Full Time | Posted Date: Sep 18, 2024
SUMMARY: Corporate Counsel - Empowering Organizations and Individuals - Minimum 500 words, maximum 3000 words - Salary information: Base pay range of USD $103,800 - $200,300 per year, with a different range for certain locations (USD $133,700 - $219,200 per year) - Job title: Corporate Counsel - Experi...
Corporate - M&A Attorney in Newport Beach, CA
Newport Beach, CA
Type: Full Time | Posted Date: Sep 17, 2024
SUMMARY: Strong drafting and negotiation skills Experience managing deal process and client relationships Supervision of junior associates Strong interpersonal and communication skills High degree of maturity and business sense Ability to effectively manage internal and external client re...
Corporate - General Attorney / Corporate - M&A Attorney / Corporate - Private Equity Attorney / Corporate - Securities and Capital Markets Attorney / Corporate - Venture Capital/Emerging Companies Attorney in Newport Beach, CA
Newport Beach, CA
Type: Full Time | Posted Date: Sep 16, 2024
SUMMARY: Law Firm is seeking a Capital Markets Associate for their Newport Beach office. This is an ideal opportunity for a 4-7th year attorney with experience in securities, capital markets and corporate finance, corporate governance, mergers and acquisitions, and private equity/venture capital financing ma...
Corporate - Contract Law Attorney in Costa Mesa, CA
Costa Mesa, CA
Type: Full Time | Posted Date: Sep 16, 2024
SUMMARY: Manager and Senior Counsel - Legal Contracts The candidate will work with General Counsel and other members of the corporate legal department to support dynamic professional engineering and consulting practice. Oversee and manage the company's contracting strategy and contracts review team, which w...