Anti Money Laundering Attorney Jobs in Cincinnati
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Sponsored Job
Financial Services Associate
Squire Patton Boggs | Cincinnati, OH
Type: Full-Time | Posted Date: Jun 02, 2022
SUMMARY: Financial Services Associate The candidate will interact on a regular basis with Financial Services group members throughout the U.S. and overseas. Provide a full range of the highest-quality legal services to corporate borrowers as well as various regional, national and international financial ins...
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Sponsored Job
Legal Counsel - Bank Regulatory And Treasury Services
UBS | Cincinnati, OH
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
Compliance Attorney
Custom Design Benefits | Cincinnati, OH
Type: Full-Time | Posted Date: Nov 29, 2022
SUMMARY: Compliance Attorney The candidate will play a critical role in ensuring that Custom Design Benefits exercises due diligence and sound internal controls to operate with integrity and minimize legal risk. Will be primarily responsible for ensuring adherence to all reporting and compliance requirement...
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Finance - Banking Attorney in Cincinnati, OH
Cincinnati, OH
Type: Full Time | Posted Date: Sep 04, 2024
SUMMARY: Salary Information This position offers a competitive salary and benefits package. The salary range for this role is between $150,000-$200,000 per year, depending on experience and qualifications. Job Title: Private Banker – Executive Director or Vice President Experience: 6 years in Priva...
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Finance - Banking Attorney in Cincinnati, OH
Cincinnati, OH
Type: Full Time | Posted Date: Sep 19, 2024
SUMMARY: The Assistant General Counsel for Commercial Lending at Fifth Third Bank is a key member of the legal team, responsible for providing guidance and counsel on a variety of complex legal matters. This role involves representing Fifth Third Bancorp and its affiliates in specific areas of law, such as c...
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Finance - Banking Attorney in Cincinnati, OH
Cincinnati, OH
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...
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Finance - Banking Attorney / Real Estate - Finance Attorney in Cincinnati, OH
Cincinnati, OH
Type: Full Time | Posted Date: Sep 29, 2024
SUMMARY: Job Title: Commercial Finance Associate Location: Multiple Offices (Indianapolis, IN or Cincinnati, OH) Firm: Frost Brown Todd Practice Area: Business Experience: 3-7 years Frost Brown Todd, a prestigious and highly-regarded AM Law 200 law firm, is seeking a skilled and experienced commercial...
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Insurance - Regulatory & Compliance Attorney in Cincinnati, OH
Cincinnati, OH
Type: Full Time | Posted Date: Oct 01, 2024
SUMMARY: Corporate Counsel - Property and Casualty The candidate furnishes specialized legal advice to the Companies' various departments in matters dealing with the most critical legal areas. Researches and prepares written opinions to such legal questions. Assists in carrying out legal procedures to resol...
Corporate - General Attorney in Cincinnati, OH
Cincinnati, OH
Type: Full Time | Posted Date: Sep 23, 2024
SUMMARY: We are seeking a Corporate Attorney for a Partner or Experienced Associate role at our law firm. We are looking for an individual with an entrepreneurial mindset and a vision for growth through client service. The successful candidate will have a license to practice law in Ohio and have at least ...
Corporate - M&A Attorney / Corporate - Securities and Capital Markets Attorney in Cincinnati, OH
Cincinnati, OH
Type: Full Time | Posted Date: Sep 23, 2024
SUMMARY: Corporate Services Senior Associate, Counsel or Partner - Indiana, Kentucky, Ohio or Maine Salary Information: - Competitive salary based on experience and qualifications - Additional bonuses and incentives may be available Job Title: - Corporate Services Senior Associate, Counsel or Partne...
Corporate - General Attorney / Corporate - Securities and Capital Markets Attorney in Cincinnati, OH
Cincinnati, OH
Type: Full Time | Posted Date: Sep 17, 2024
SUMMARY: Apply with LinkedIn Apply Now Email this job to a friend Share this job on your social network Corporate Counsel Job in Cincinnati, Ohio Department: Legal & Sponsor Contracting Salary: 10294 Experience: 3-5 years at a law firm Job Summary: - Seeking an experienced Attorney for our C...
Corporate - General Attorney / Corporate - M&A Attorney in Cincinnati, OH
Cincinnati, OH
Type: Full Time | Posted Date: Sep 12, 2024
SUMMARY: Corporate Senior Associate The candidate will have an opportunity to assume significant responsibility in complex transactional matters for key clients and be part of a growing local and global team. Can also expect to be involved with a variety of assignments and receive valuable hands-on experien...
Corporate - Asset/Investment Management Attorney / Corporate - General Attorney / Corporate - M&A Attorney / Corporate - Securities and Capital Markets Attorney in Cincinnati, OH
Cincinnati, OH
Type: Full Time | Posted Date: Sep 12, 2024
SUMMARY: Senior Corporate Senior Associate The candidate will assume significant responsibility in complex transactional matters for key clients. Can also expect to be involved with a variety of assignments and receive valuable hands-on experience across a range of disciplines, including cross-border merger...
Corporate - General Attorney / Litigation - General (consumer) Attorney in Cincinnati, OH
Cincinnati, OH
Type: Full Time | Posted Date: Sep 06, 2024
SUMMARY: Corporate Counsel Job in Cincinnati, Ohio at Total Quality Logistics Overview: - Responsible for mitigating legal risk and managing legal matters in areas such as employment, transportation, compliance, and contracts - Seeking a highly motivated and energetic individual to join legal team ...
Corporate - General Attorney / Corporate - M&A Attorney / Corporate - Private Equity Attorney / Corporate - Securities and Capital Markets Attorney in Cincinnati, OH
Cincinnati, OH
Type: Full Time | Posted Date: Sep 04, 2024
SUMMARY: Job Title: Corporate Attorney Location: Columbus, Ohio Department: Legal Experience: Four years or more Salary: Competitive, partnership track H1: Join Our Team as a Corporate Attorney at Vorys! H2: Exciting Opportunity for Experienced Corporate Attorney in Columbus, Ohio Vorys, Sater, Se...
Corporate - Contract Law Attorney / Corporate - General Attorney / Corporate - M&A Attorney / Corporate - Securities and Capital Markets Attorney in Cincinnati, OH
Cincinnati, OH
Type: Full Time | Posted Date: Sep 02, 2024
SUMMARY: ...
Corporate - Contract Law Attorney in Cincinnati, OH
Cincinnati, OH
Type: Full Time | Posted Date: Sep 30, 2024
SUMMARY: H1: Senior Counsel, US Commercial Programs - Legal & Compliance H2: Join our Global Legal Organization at Johnson & Johnson Overview: - Johnson & Johnson is seeking a Senior Counsel, US Commercial Programs to join their Global Legal Organization. - The candidate will be expected to report to...
Health Care - General Attorney in Erlanger, KY
Erlanger, KY
Type: Full Time | Posted Date: Sep 25, 2024
SUMMARY: Summary: The System Director Corporate Counsel position at CommonSpirit Health offers a competitive salary range of $65.63 - $95.17 per hour, based on experience and qualifications. The organization is committed to building healthy communities and advocating for those who are poor and vulnerable....
Corporate - Contract Law Attorney in Cincinnati, OH
Cincinnati, OH
Type: Full Time | Posted Date: Sep 25, 2024
SUMMARY: Job Title: Commercial Counsel Experience: 3-5 years Salary: Competitive compensation and benefits package Location: Cincinnati, Ohio Company: Medpace Department: Legal & Sponsor Contracting Job Summary - Medpace is seeking a full-time Commercial Counsel to join their Commercial ...
Corporate - Contract Law Attorney / Corporate - General Attorney in Cincinnati, OH
Cincinnati, OH
Type: Full Time | Posted Date: Sep 26, 2024
SUMMARY: Assistant General Counsel - LATAM Region The candidate will manage and lead a team of attorneys, contract managers and paralegals tasked with assisting the LATAM Region business team on a variety of matters, including transactional work and claims handling. Manage and lead a team of approximately s...
ERISA/Executive Compensation Transactions & Compliance Attorney in Cincinnati, OH
Cincinnati, OH
Type: Full Time | Posted Date: Sep 21, 2024
SUMMARY: ...
Corporate - General Attorney in Cincinnati, OH
Cincinnati, OH
Type: Full Time | Posted Date: Sep 19, 2024
SUMMARY: Fifth Third Bank is currently seeking a Senior Counsel to join our legal team. This position will be responsible for providing legal support and guidance to one or more divisions, subsidiaries, or business lines of the Bancorp, with a focus on consumer collections. The ideal candidate will have at l...
ERISA/Executive Compensation Transactions & Compliance Attorney in Cincinnati, OH
Cincinnati, OH
Type: Full Time | Posted Date: Sep 18, 2024
SUMMARY: Erisa Attorney The candidate will be joining a practice area of ERISA. Will take care of ERISA claims, affordable care act compliance, tax and other regulatory compliance. Manage fiduciary issues, investment issues, plan design and drafting, plan qualification, general consultation as well as handl...