Anti Money Laundering Attorney Jobs in Covington
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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: Jun 18, 2024
SUMMARY: Salary Information This position is a full-time role with a competitive salary and benefits package Company Overview J.P. Morgan is a global leader in financial services, offering solutions to the world's most important corporations, governments and institutions in more than 10...
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Finance - Banking Attorney in Cincinnati, OH
Cincinnati, OH
Type: Full Time | Posted Date: Jun 20, 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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Corporate - Contract Law Attorney / Corporate - General Attorney / Corporate - M&A Attorney in Cincinnati, OH
Cincinnati, OH
Type: Full Time | Posted Date: Jul 04, 2024
SUMMARY: Job Title: Associate - Corporate Salary: Not mentioned in the text Experience: 3-6 years Law Firm: BakerHostetler Department: Business Group H1: Join Our Team as an Associate in the Corporate Department H2: Exciting Opportunity in Cincinnati for Experienced Corporate Associate B...
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Corporate - General Attorney in Cincinnati, OH
Cincinnati, OH
Type: Full Time | Posted Date: Jul 04, 2024
SUMMARY: Corporate Attorney The candidate should possess excellent academic credentials and 4 years of experience in private-public mergers and acquisitions, private equity transactions, securities transactions, corporate governance, and general corporate transactions (experience with the Securities Act of...
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Corporate - M&A Attorney / Corporate - Private Equity Attorney in Cincinnati, OH
Cincinnati, OH
Type: Full Time | Posted Date: Jul 03, 2024
SUMMARY: Job Title: Corporate Associate Attorney Location: Ohio or DC Salary: Competitive Experience: 2-8 years Opportunity for a corporate associate attorney to join Calfee's highly regarded and sophisticated corporate/transactional practice in Ohio or DC. This position offers a competitive salary and...
Corporate - General Attorney in Cincinnati, OH
Cincinnati, OH
Type: Full Time | Posted Date: Jun 13, 2024
SUMMARY: Lindhorst & Dreidame is searching for a Corporate Attorney to join their team in downtown Cincinnati. This full-service law firm has been in business since 1943 and is looking for an attorney with at least three years of experience in corporate, business, and estate planning. The ideal candidate ...
Corporate - General Attorney in Cincinnati, OH
Cincinnati, OH
Type: Full Time | Posted Date: Jun 24, 2024
SUMMARY: Law Firm Seeking Associate Attorney with Corporate Experience in Cincinnati, OH Are you a skilled corporate attorney looking for a new opportunity? Do you have experience in venture capital, mergers and acquisitions, and regulatory compliance? Dinsmore & Shohl LLP, a leading law firm, is seeking ...
Corporate - General Attorney in Cincinnati, OH
Cincinnati, OH
Type: Full Time | Posted Date: Jun 21, 2024
SUMMARY: H1: Manager, Strategic Corporate Tax - KPMG LLP H2: Join Our Team and Make an Impact KPMG, one of the world's top tax firms, is seeking a Manager to join our Business Tax Services practice in various locations across the Midwest and Great Lakes regions. This is an opportunity to become an integr...
ERISA/Executive Compensation Transactions & Compliance Attorney in Cincinnati, OH
Cincinnati, OH
Type: Full Time | Posted Date: Jun 20, 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...
Corporate - Contract Law Attorney in Cincinnati, OH
Cincinnati, OH
Type: Full Time | Posted Date: Jun 20, 2024
SUMMARY: Location US-OH-Cincinnati Status Full-Time Category Legal and Sponsor Contracts Company Medpace, Inc. H1: Join Our Team as an Associate Contracts Attorney in Cincinnati, Ohio H2: Make a Difference in the Medical Industry with Medpace Bold Headline: M...
Corporate - Contract Law Attorney in Cincinnati, OH
Cincinnati, OH
Type: Full Time | Posted Date: Jun 17, 2024
SUMMARY: Corporate Counsel II: Advancing the World of Finance Position Type: Full-time Location: Cincinnati, OH; Virtual from Any State, FL; Boston, MA Salary Range: $121,380.00 - $203,900.00 per year Are you ready to make an impact in your career and community? Join FIS, a leading financial techno...
ERISA/Executive Compensation Transactions & Compliance Attorney / Health Care - Compliance, Transactions, HIPAA Attorney in Cincinnati, OH
Cincinnati, OH
Type: Full Time | Posted Date: Jun 15, 2024
SUMMARY: Thompson Hine is an international law firm with multiple offices providing services to clients in the US and abroad. Our Employee Benefits & Executive Compensation Practice Group has been recognized as one of the leading employee benefit and executive compensation practices in the United States. Our...
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: Jun 15, 2024
SUMMARY: ...
Corporate - M&A Attorney / Corporate - Securities and Capital Markets Attorney in Cincinnati, OH
Cincinnati, OH
Type: Full Time | Posted Date: Jun 14, 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 in Cincinnati, OH
Cincinnati, OH
Type: Full Time | Posted Date: Jun 14, 2024
SUMMARY: We are proud to be recognized for the hard work and dedication of our associates, who are the heart and soul of our company. Standard Textile is an equal opportunity employer. We are committed to creating an inclusive environment for all employees and celebrate diversity of all types. We do not d...
Corporate - Contract Law Attorney in Cincinnati, OH
Cincinnati, OH
Type: Full Time | Posted Date: Jun 11, 2024
SUMMARY: About the Job As a Contracts Attorney at Medpace, you will play a key role in the development and management of contracts with Medpace’s clients, pharmaceutical companies, and strategic vendors for clinical research trials. You will have the opportunity to work collaboratively with business par...
Corporate - General Attorney in Cincinnati, OH
Cincinnati, OH
Type: Full Time | Posted Date: Jun 06, 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 - Contract Law Attorney in Cincinnati, OH
Cincinnati, OH
Type: Full Time | Posted Date: Jun 15, 2024
SUMMARY: Law Firm Seeking Counsel for Commercial Contracting Team in Ohio Thompson Hine LLP is looking for a qualified Counsel to join its Commercial Contracting team in one of its Ohio offices: Cincinnati, Cleveland, Columbus or Dayton. This position requires a minimum of five (5) years of experience in ...
Corporate - Securities and Capital Markets Attorney in Cincinnati, OH
Cincinnati, OH
Type: Full Time | Posted Date: Jul 04, 2024
SUMMARY: Salary Information: The salary for this position will be commensurate with experience. Job Title: Associate - Capital Markets & Securities Experience: 4-7 years of experience Law Firm Seeking Associate with Capital Markets & Securities Experience H1: Join Our Team as an Associat...
Corporate - Securities and Capital Markets Attorney in Cincinnati, OH
Cincinnati, OH
Type: Full Time | Posted Date: Jun 28, 2024
SUMMARY: Corporate Business Attorney The candidate should have graduated from a reputable law school with competitive class rank and/or proven success in these substantive areas. Experience in securities, private placement and other types of securities offerings is preferred. Admission to the Ohio Bar is re...