Anti Money Laundering Attorney Jobs in District Of Columbia
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Sponsored Job
Senior Attorney, Compliance
FINRA. | Washington, DC
Type: Full-Time | Posted Date: Aug 02, 2020
SUMMARY: Senior Attorney, Compliance The candidate under the general direction of ECO management, assist in the creation, planning, prioritization, and implementation of strategies for building company’s overall Compliance Program, to include development of various aspects of the program over time as the ...
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Sponsored Job
DEPUTY GENERAL COUNSEL
DC Housing Authority | Washington, DC
Type: Full-Time | Posted Date: Sep 19, 2023
SUMMARY: Essential Duties and Responsibilities Supports General Counsel in all OGC activities and serves in his/her stead as needed; Assists in the development and oversight of OGC’s strategic goals, operating procedures and budget planning processes; Oversees the day-to-day administrative and op...
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Sponsored Job
MANAGING SENIOR ASSOCIATE GENERAL COUNSEL (GENERAL MATTERS)
DC Housing Authority | Washington, DC
Type: Full-Time | Posted Date: Sep 27, 2023
SUMMARY: Summary The primary purpose of the Managing Senior Associate General Counsel (General Matters) is to enable the Office of the General Counsel (OGC) to be responsive to the needs of the District of Columbia Housing Authority (DCHA); and to help facilitate workflow through both OGC and DCHA. ...
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Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Jun 13, 2024
SUMMARY: This position is located in Washington, D.C. and will report to the Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance department. #### Lateral Associate - Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance (DC) Law Firm is looking for a Lateral Associate to join the Regula...
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Corporate - M&A Attorney / Finance - Project Finance Attorney / Tax - General Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Jun 24, 2024
SUMMARY: Energy & Infrastructure Junior-Midlevel Associate: Join Orrick's Leading Law Firm in San Francisco, New York, Washington D.C., or Houston Overview: - Orrick is seeking a junior-to-midlevel associate with two to five years of experience in energy and infrastructure project finance, tax equity, ...
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Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Jun 17, 2024
SUMMARY: SEO Friendly Job Title: Senior Associate in Consumer Finance at Law Firm in Washington, D.C. H1 Heading: Join Our Leading Law Firm as a Senior Associate in Consumer Finance H2 Heading: Work with Top Financial Institutions in a Fast-Paced Environment Bold Headline: WilmerHale, a Premier Inte...
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Corporate - Contract Law Attorney / Data Privacy - Transactional Attorney / Finance - Banking Attorney / Employment Law - General Attorney / Litigation - General (consumer) Attorney / Tax - General Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Jun 17, 2024
SUMMARY: The Senior Counsel position at FINCA Impact Finance is an exciting opportunity for an experienced legal professional to make a difference in the world of financial inclusion. With a global network of financial institutions and service providers, FINCA is committed to providing opportunities for indi...
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Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Jul 01, 2024
SUMMARY: Debt and Leveraged Finance Counsel or Senior Associate, Corporate Group (Washington D.C. Office) The law firm is currently seeking a Debt and Leveraged Finance Counsel or Senior Associate to join their Corporate Group in their Washington D.C. office. This is a full-time position with a competi...
Corporate - Securities and Capital Markets Attorney / ERISA - General Attorney / Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Jun 25, 2024
SUMMARY: Law Firm Seeking Associate/Counsel Attorney with ERISA/Fiduciary and Investment Experience Groom Law Group, a leading law firm in the field of benefits, retirement, and health care law, is currently seeking a mid to senior level attorney with experience representing institutional investors to joi...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Jun 10, 2024
SUMMARY: Job Title: Corporate Finance Associate Experience: Classes of 2021 - 2018 Location: Washington, D.C. or New York, NY Join our team at Fried Frank as a Corporate Finance Associate and play a crucial role in our dynamic and thriving firm. We are currently seeking talented individuals with experie...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Jun 13, 2024
SUMMARY: Consumer Banking Attorney • Job Title: Consumer Banking Attorney • Location: Charlotte, North Carolina; Atlanta, Georgia; Plano, Texas; Dallas, Texas; Boston, Massachusetts; Wilmington, Delaware; New York, New York; Washington, District of Columbia; Chicago, Illinois • Additional Location...
Finance - Banking Attorney / Finance - Financial Services Regulation Attorney / Fintech & Blockchain Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Jun 10, 2024
SUMMARY: Banking and Finance Associate - Washington D.C. Law Firm Opportunity Job Title: Banking and Finance Associate Experience: Minimum of 5 years in banking-related, M&A, payments/fintech, or financial services regulatory legal experience Salary: Competitive with a comprehensive benefits package Lo...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Jun 05, 2024
SUMMARY: Wells Fargo is an Affirmative Action and Equal Opportunity Employer, Minority/Female/Disabled/Veteran/Gender Identity/Sexual Orientation. Company Overview Wells Fargo & Company (NYSE: WFC) is a leading global financial services company headquartered in San Francisco (United States). Wells Farg...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Jun 18, 2024
SUMMARY: SEO friendly job title: VP, Assistant General Counsel - Private Banking (Chicago, IL) H1: Join Our Team as a VP, Assistant General Counsel for Private Banking in Chicago, IL H2: Responsibilities, Qualifications, and Preferred Skills for VP, Assistant General Counsel at Leading Financial Instit...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Jul 02, 2024
SUMMARY: H1: Dickinson Wright Seeks Banking and Finance Associate in Multiple Offices H2: Join Our Dynamic Banking and Finance Practice Group The law firm of Dickinson Wright is seeking a highly skilled and motivated banking and finance associate to join our corporate practice area. This is an excellent ...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Jun 27, 2024
SUMMARY: View the "EEO is the Law" poster. View the EEO is the Law Supplement. View the EEO Policy Statement. View the Pay Transparency Posting. Minimum 500 words and maximum 3000 words Job Title: Senior Counsel 2 - Bank Regulatory Legal (Hybrid) Salary Range: $170,000.00 - $300,000.00 Experience:...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Jun 18, 2024
SUMMARY: Salary Information: The salary for this position will be commensurate with experience and qualifications. This is a Vice President level role, and as such, the salary range is typically between $150,000 and $250,000 per year. Job Title: Assistant General Counsel – Fair and Responsible Banki...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Jun 17, 2024
SUMMARY: H1: Bank Regulatory Senior Associate Position at Leading International Law Firm WilmerHale H2: Join Our Highly Competitive Financial Services Practice in New York or DC WilmerHale, a top international law firm with 1,000 lawyers and 13 offices worldwide, is seeking a Bank Regulatory Senior Ass...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Jun 07, 2024
SUMMARY: Law Firm: Goodwin Job Title: Private Equity Debt Finance – Mid-Level/Senior Associate Experience: 3 years Salary Information: - Salary is competitive and based on experience and qualifications - Bonus potential available based on performance - Comprehensive benefits package offered J...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Jun 27, 2024
SUMMARY: Job Title: Senior Lead Counsel 2 - Bank Regulatory Lead Location: New York, New York, United States Washington, District of Columbia, United States Time Type: Full time Job Requisition ID: 24732345 Salary Range: $170,000.00 - $300,000.00 Company: Citi Department: Legal E...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Jun 18, 2024
SUMMARY: Job Title: Legal, Bank Regulatory, Payments & Deposits Attorney, Vice President Experience: 3 years of experience at a law firm, in-house at a financial institution, or a regulatory agency Location: New York, NY, Washington, DC, or Dallas, Texas Salary: $170000-$270000 base salary, plus di...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Jun 07, 2024
SUMMARY: Goodwin Law Firm is seeking a highly qualified Senior Associate to join their Debt Finance Group. This position is ideal for attorneys with 5-8 years of experience representing private equity sponsors, banks, and private credit lenders in connection with term and revolving loan facilities for levera...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Jun 07, 2024
SUMMARY: Salary information: Salary will be commensurate with experience. Job Title: Mid-Level Associate - Private Equity Debt Finance Experience: Mid-level (3-5 years) Job Description: The law firm of Goodwin Procter is seeking a highly qualified mid-level associate to join our Debt Finance depar...