47 jobs found for

Anti Money Laundering Attorney Jobs in Frisco

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  • Fintech & Blockchain Attorney in Plano, TX

    Plano, TX

    Type: Full Time | Posted Date: Nov 25, 2024

    SUMMARY: Corporate Attorney - Payments: Salary, Job Title, and Experience Information Job Title: - Corporate Attorney - Payments Experience: - 4-7 years of providing financial legal and regulatory advice in the payments / fintech space either at a large law firm, or as in-house counsel - Prior exper...

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

    Irving, TX

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

    SUMMARY: Irving Texas United States of America Salary information: - The salary for this position is not specified in the job description, as it may vary depending on the candidate's qualifications and experience. - However, Nissan offers competitive salaries and a comprehensive benefits package, includ...

  • 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 / 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...

  • 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 - 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: Nov 21, 2024

    SUMMARY: Legal experience in a corporate setting or law firm. Strong knowledge of state and federal laws and regulations impacting the health care industry. Experience with corporate governance, financial reporting, and treasury support. Excellent analytical and problem-solving skills. Abilit...

  • Corporate - General Attorney in Plano, TX

    Plano, TX

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

    SUMMARY: Job Title: Corporate Attorney - Legal Operations Salary: Not mentioned in the job posting, but competitive benefits are offered to support health and financial wellness. Experience: 1 year of law firm or in-house counsel experience in corporate or transactional law is required; 4 years is pref...

  • Data Privacy - Transactional Attorney in Plano, TX

    Plano, TX

    Type: Full Time | Posted Date: Nov 21, 2024

    SUMMARY: Other rewards may include annual bonuses, stock options, and benefits. JobTitle: Corporate Counsel Experience: 3-5 years of experience Location: United States Salary: $120,000 - $149,000 annually Company: Exabeam Department: Legal H1: Become a Corporate Counsel at Exabeam H2:...

  • 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 - General Attorney in McKinney, TX

    McKinney, TX

    Type: Full Time | Posted Date: Nov 25, 2024

    SUMMARY: Director and Associate General Counsel, Global Operations and Deployment - Full-Time Onsite Position Job Title: Director and Associate General Counsel, Global Operations and Deployment Location: United States of America (multiple locations) Salary Range: $188,000 - $378,000 per year Raytheon...

  • 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 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 - 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 - Contract Law Attorney in Plano, TX

    Plano, TX

    Type: Full Time | Posted Date: Nov 25, 2024

    SUMMARY: SEO Friendly Job Title: Emerging Technology Legal Attorney - Vice President, Assistant General Counsel H1: Join Our Team as an Emerging Technology Legal Attorney H2: Experience Cutting-Edge Technology as Our Vice President, Assistant General Counsel Bold Headlines: - Exciting Opportunity...

  • 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 / Intellectual Property - General Attorney in Addison, TX

    Addison, TX

    Type: Full Time | Posted Date: Nov 25, 2024

    SUMMARY: Associate Corporate Counsel - Technical Infrastructure, Supply Chain Google Summary: - Google is seeking an experienced attorney to join their team as an Associate Corporate Counsel focusing on technical infrastructure and supply chain. - This is a full-time position with a base salary range...