Anti Money Laundering Attorney Jobs in Costa Mesa
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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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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 Costa Mesa, CA
Costa Mesa, CA
Type: Full Time | Posted Date: Sep 21, 2024
SUMMARY: ...
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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...
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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 / Corporate - General Attorney in Long Beach, CA
Long Beach, CA
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...
Corporate - Contract Law Attorney in Long Beach, CA
Long Beach, 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...
Corporate - Contract Law Attorney in Long Beach, CA
Long Beach, 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...
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 - M&A Attorney / Corporate - Private Equity Attorney in Costa Mesa, CA
Costa Mesa, CA
Type: Full Time | Posted Date: Oct 02, 2024
SUMMARY: This job posting is for a midlevel associate position in the corporate and business transactions practice group at Morgan, Lewis & Bockius LLP. The ideal candidate will have 4-6 years of law firm experience in M&A/Private Equity transactions, with a focus on drafting and negotiating transaction agre...
Corporate - General Attorney in Irvine, CA
Irvine, CA
Type: Full Time | Posted Date: Oct 02, 2024
SUMMARY: Lawyer - Corporate Law and Transactions The candidate should have excellent credentials. Candidate at all levels may apply....
Corporate - Contract Law Attorney / Employment Law - General Attorney in Irvine, CA
Irvine, CA
Type: Full Time | Posted Date: Sep 30, 2024
SUMMARY: Corporate Counsel - Employment/Contracts - Irvine, California Overview: Kia America, Inc. is seeking a highly skilled and experienced Corporate Counsel to join our legal team in Irvine, California. As a member of our team, you will provide legal counsel and guidance to all levels of the compan...
Corporate - General Attorney in Tustin, CA
Tustin, CA
Type: Full Time | Posted Date: Sep 27, 2024
SUMMARY: Summary: - Job Title: Corporate Counsel - Location: Tustin, California - Category: Corporate Functions - Job Type: Full-Time - Salary: $115,295.00–$175,824.00 annually, based on experience and location - Job ID: 1621 - Visibility: External Responsibilities: - Draft, review, and nego...
Corporate - Contract Law Attorney / Corporate - General Attorney in Orange, CA
Orange, CA
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...
Corporate - Contract Law Attorney / Corporate - General Attorney in Irvine, CA
Irvine, CA
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...
Corporate - General Attorney in Tustin, CA
Tustin, CA
Type: Full Time | Posted Date: Sep 26, 2024
SUMMARY: Corporate Counsel - Tustin, California - Full-Time Responsibilities: - Identify and mitigate business and legal risks by reviewing/modifying contract documents - Partner with internal business customers to negotiate contract terms - Draft various contracts for a publicly held corporation and...
Insurance - Regulatory & Compliance Attorney in Cypress, CA
Cypress, CA
Type: Full Time | Posted Date: Sep 23, 2024
SUMMARY: UnitedHealth Group is seeking an Associate General Counsel to provide legal advice and services for the Specialty Benefits business within the Employer & Individual segment. This role will have the unique opportunity to work remotely from anywhere within the U.S., providing flexibility and the abili...
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 ...