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Anti Money Laundering Attorney Jobs in Frisco

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  • Finance - Banking Attorney / Finance - Financial Services Regulation Attorney / Litigation - Financial Services - Defense Attorney in Plano, TX

    Plano, TX

    Type: Full Time | Posted Date: Nov 05, 2024

    SUMMARY: The Control Functions Attorney - Legal and Regulatory Change Management - Assistant Vice President, Sr. Counsel will play a pivotal role in monitoring, analyzing, and advising on regulatory changes impacting Consumer & Community Banking (CCB). This is a full-time position within the Corporate Sector...

  • Finance - Banking Attorney / Finance - Financial Services Regulation Attorney / Litigation - Financial Services - Defense Attorney in Plano, TX

    Plano, TX

    Type: Full Time | Posted Date: Nov 05, 2024

    SUMMARY: We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected att...

  • Finance - Banking Attorney in Plano, TX

    Plano, TX

    Type: Full Time | Posted Date: Oct 15, 2024

    SUMMARY: Job Title: Consumer Banking Attorney Experience: 12 or more years of relevant experience as an attorney Location: Charlotte, North Carolina; Atlanta, Georgia; Plano, Texas; Dallas, Texas; Boston, Massachusetts; Wilmington, Delaware; New York, New York; Washington, District of Columbia; Chicago, Il...

  • Finance - Banking Attorney / Litigation - Securities Litigation - Defense Attorney in Addison, TX

    Addison, TX

    Type: Full Time | Posted Date: Nov 12, 2024

    SUMMARY: Law Firm Seeking Securities Litigation & Regulatory Associate Attorney in Dallas, TX Bressler, Amery & Ross, a national law firm, is seeking a Securities Litigation & Regulatory Associate Attorney to join our Dallas office. This is a great opportunity for an experienced attorney to work with a dy...

  • Finance - Banking Attorney / Finance - Transportation Finance Attorney in Addison, TX

    Addison, TX

    Type: Full Time | Posted Date: Oct 18, 2024

    SUMMARY: H1: Senior Counsel-Equipment Finance at Huntington National Bank H2: Join our Legal Team in OH or MI Summary: The Huntington National Bank is seeking a Senior Counsel for their Equipment Finance division. This position offers a wide range of lease and loan transaction structures to businesses...

  • Finance - Banking Attorney / Finance - Transportation Finance Attorney in Addison, TX

    Addison, TX

    Type: Full Time | Posted Date: Oct 17, 2024

    SUMMARY: H1: Senior Counsel-Equipment Finance at Huntington Equipment Finance H2: Join Our Legal Department and Help Drive Success Bullet Points: - Review, negotiate, and draft legal documents related to equipment finance transactions - Provide guidance on renewable energy and lender finance transactio...

  • Corporate - Contract Law Attorney / Finance - Financial Services Regulation Attorney in Irving, TX

    Irving, TX

    Type: Full Time | Posted Date: Oct 24, 2024

    SUMMARY: - Full time - Posted 23 Days Ago Job Requisition ID: R00175419 Job Title: Counsel (Commercial) Experience: 5 years of experience as a practicing attorney advising on commercial transactions, commercial agreements, commercial finance, or with a sales finance company. Prior in-house and/or a...

  • Insurance - Regulatory & Compliance Attorney in Richardson, TX

    Richardson, TX

    Type: Full Time | Posted Date: Oct 08, 2024

    SUMMARY: Senior Corporate Attorney - Provide legal counsel to all areas of the business on compliance matters impacting customers and exposure for the company. Interact with and advise business clients to resolve issues in favor of customers and mitigate exposure. Areas of focus include complaint handling, s...

  • Corporate - General Attorney in McKinney, TX

    McKinney, TX

    Type: Full Time | Posted Date: Nov 11, 2024

    SUMMARY: Job Title: Director and Associate General Counsel, Global Operations and Deployment Salary Range: $188,000 - $378,000 USD Job Type: Full-time, Onsite Experience: Minimum 12 years of relevant legal experience in global operations and deployment, compliance, transactional and/or regulatory matters ...

  • Corporate - General Attorney in McKinney, TX

    McKinney, TX

    Type: Full Time | Posted Date: Nov 12, 2024

    SUMMARY: The Director and Associate General Counsel, Global Operations and Deployment at Raytheon is responsible for providing legal support and guidance for the company's international operations and deployment activities. This includes advising on government agreements, compliance issues, and cross-border ...

  • Insurance - Regulatory & Compliance Attorney in Plano, TX

    Plano, TX

    Type: Full Time | Posted Date: Nov 04, 2024

    SUMMARY: Product Regulatory Senior Counsel: Salary Range $87,000 - $178,000 per year Job Description: - Develop, draft, and deliver contract language for commercial liability products - Consult and influence strategy for drafting policies, creating coverage enhancements, and meeting regulatory require...

  • Corporate - Contract Law Attorney in Plano, TX

    Plano, TX

    Type: Full Time | Posted Date: Oct 17, 2024

    SUMMARY: Marketing Legal - Vice President, Assistant General Counsel (Wilmington, DE) Job Summary: The Marketing Legal team at JPMorgan Chase & Co. is seeking a Vice President, Assistant General Counsel with at least 5 years of legal experience to join their team in Wilmington, DE. This role will provi...

  • Corporate - General Attorney in Allen, TX

    Allen, TX

    Type: Full Time | Posted Date: Oct 30, 2024

    SUMMARY: Epiroc is a leading manufacturer of innovative drilling and mining equipment for the construction and mining industries. With a strong focus on sustainability, Epiroc is committed to providing safe and efficient solutions for its customers while also contributing to a more sustainable society. As a ...

  • Corporate - General Attorney in Coppell, TX

    Coppell, TX

    Type: Full Time | Posted Date: Sep 20, 2024

    SUMMARY: Sr Commercial Legal Counsel, North America - Brink's Overview: - Brink's is a leading global provider of cash and valuables management, digital retail solutions, and ATM managed services. - We are seeking an experienced Senior Commercial Legal Counsel to join our team in the armored car trans...

  • Corporate - Contract Law Attorney in Irving, TX

    Irving, TX

    Type: Full Time | Posted Date: Nov 10, 2024

    SUMMARY: Contracting Counsel Manager The candidate will coordinate and deliver legal, contract and commercial counsel in support of the company's business. Identify and help manage and mitigate risk and ensure ethical behavior and compliance with laws and company policies, while providing guidance and negot...

  • Data Privacy - Transactional Attorney in Richardson, TX

    Richardson, TX

    Type: Full Time | Posted Date: Nov 07, 2024

    SUMMARY: Senior Corporate Attorney - Privacy The candidate will provide counsel to all areas of the business concerning privacy matters with a focus on compliance with federal and state privacy laws impacting insurance operations. Review and negotiate data supplier agreements, draft compliance-related adden...

  • Employment Law - Litigation Employer Defense Attorney in Irving, TX

    Irving, TX

    Type: Full Time | Posted Date: Oct 28, 2024

    SUMMARY: Our goal at Caterpillar is for you to have a rewarding career. Our teams are critical to the success of our customers who build a better world. SEO Friendly Job Title: Senior Corporate Counsel - Health and Safety H1: Join Caterpillar as a Senior Corporate Counsel for Health and Safety H2: Shape t...

  • Corporate - Contract Law Attorney in Irving, TX

    Irving, TX

    Type: Full Time | Posted Date: Oct 08, 2024

    SUMMARY: Contracting Counsel Senior Manager The candidate will lead, structure, draft and negotiate complex client transactions in a fast-paced corporate environment including master services agreements, outsourcing agreements, statements of work, service level agreements, licensing agreements, SaaS agreeme...

  • Corporate - Contract Law Attorney / Corporate - General Attorney in Irving, TX

    Irving, TX

    Type: Full Time | Posted Date: Oct 11, 2024

    SUMMARY: Legal Counsel I - Manage and negotiate complex customer agreements with healthcare providers across the country. Responsibilities: - Draft, review, and negotiate a variety of complex commercial contracts. - Respond to legal requests and questions quickly and courteously. - Provide counseling...

  • ERISA/Executive Compensation Transactions & Compliance Attorney in Plano, TX

    Plano, TX

    Type: Full Time | Posted Date: Oct 16, 2024

    SUMMARY: H1: Employee Benefits and Executive Compensation Attorney, Vice President - Join Our Legal Team at JPMorgan Chase & Co. H2: About the Job - Job title: Employee Benefits and Executive Compensation Attorney, Vice President - Location: Multiple locations in United States (NY, IL, OH, NJ, TX) - ...