Anti Money Laundering Attorney Jobs in Hayward
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Sponsored Job
Chief Compliance Officer, Special Purpose Depository Institution
Kraken Exchange | San Francisco, CA
Type: Full-Time | Posted Date: Jul 01, 2020
SUMMARY: Chief Compliance Officer, Special Purpose Depository Institution The candidate will create and control the compliance program. Develop, implement, and oversee all aspects of the bank’s compliance program, designed specifically for the bank’s unique activities and risks factors, in adherence wit...
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Sponsored Job
Compliance Counsel
Databricks | Mountain View, CA
Type: Full-Time | Posted Date: Sep 15, 2022
SUMMARY: Compliance Counsel Duties: Serve as an internal subject matter expert on trade and export compliance to aid with the continuous improvement of the compliance program, including by developing internal procedures, reviewing restricted party and due diligence escalations and advising on appropriate mi...
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Sponsored Job
Legal Counsel - Bank Regulatory And Treasury Services
UBS | San Francisco, CA
Type: Full-Time | Posted Date: Nov 11, 2022
SUMMARY: Legal Counsel - Bank Regulatory and Treasury Services The candidate will work extensively with the team at firms Bank USA, firms’s $120B US bank, to provide comprehensive support, advice and guidance on the ever-evolving legal and regulatory landscape governing US financial institutions. Will pr...
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Corporate - Compliance Attorney in San Jose, CA
San Jose, CA
Type: Full Time | Posted Date: Sep 11, 2024
SUMMARY: To submit your resume or learn more about other opportunities at EY, please visit us at ey.com/us/careers EY provides equal employment opportunities to applicants and employees without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, protected veteran st...
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Corporate - Compliance Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Sep 11, 2024
SUMMARY: We understand the importance of social distancing at this time so our recruitment and onboarding process is managed virtually so we can continue to prioritize the safety and wellbeing of EY candidates, clients, guests and the broader public. SEO friendly job title: Financial Services - Regulatory...
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Corporate - Compliance Attorney in Redwood City, CA
Redwood City, CA
Type: Full Time | Posted Date: Sep 11, 2024
SUMMARY: We understand the importance of social distancing at this time so our recruitment and onboarding process will be managed virtually so we can continue to prioritise the safety and wellbeing of EY people, clients, guests and the broader public. Financial Services – Regulatory Compliance – Man...
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Corporate - Compliance Attorney in Palo Alto, CA
Palo Alto, CA
Type: Full Time | Posted Date: Sep 11, 2024
SUMMARY: We understand the importance of social distancing at this time so our recruitment and onboarding process is managed virtually so we can continue to prioritize the safety and wellbeing of EY candidates, clients, guests and team members. Financial Services - Regulatory Compliance Manager 1: - Loca...
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Corporate - M&A Attorney / Finance - Project Finance Attorney / Tax - General Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Sep 11, 2024
SUMMARY: Revised text: Energy & Infrastructure Junior-Midlevel Associate at Law Firm H1: Join Orrick's Energy & Infrastructure Practice as a Junior-Midlevel Associate H2: Orrick's Market-Leading Energy & Infrastructure Practice Law Firm is seeking a motivated and experienced Junior-Midlevel Associate...
Finance - Banking Attorney in San Jose, CA
San Jose, CA
Type: Full Time | Posted Date: Sep 18, 2024
SUMMARY: Senior Counsel, Payments – Join a Global Ecommerce Leader! H1: Senior Counsel, Payments – Empower the Future of Ecommerce with eBay H2: Join a Collaborative Team of Legal Experts Overview: eBay, a leading global ecommerce platform, is seeking a highly skilled and collaborative Senior Counsel,...
Corporate - Securities and Capital Markets Attorney / Finance - Banking Attorney / Fintech & Blockchain Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Oct 01, 2024
SUMMARY: Job Title: Senior Counsel, Product and Regulatory Affairs (Liquidity) Department: Legal Experience: 12 years of combined in-house/Biglaw experience Salary: Base Pay Range: $207,500 - $270,000, Annual Bonus Target: 17.5%, Equity & Benefits (including medical, dental, vision and 401(k)) Overvie...
Finance - Banking Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Oct 02, 2024
SUMMARY: Law Firm Seeking Debt and Leveraged Finance Counsel or Senior Associate in Corporate Group Silicon Valley, New York, San Francisco, Washington D.C., Santa Monica or Seattle - Full Time Job Requisition ID: R2366 Debt and Leveraged Finance Counsel or Senior Associate Opportunity in Corporate ...
Finance - Banking Attorney in Menlo Park, CA
Menlo Park, CA
Type: Full Time | Posted Date: Sep 10, 2024
SUMMARY: Senior Counsel, Credit at Robinhood - Join a Leading Fintech Company! - Salary information: Base pay for the successful applicant will depend on a variety of job-related factors, which may include education, training, experience, location, business needs, or market demands. The expected salary rang...
Finance - Banking Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Oct 04, 2024
SUMMARY: Law Firm Seeks Private Equity Debt Finance Mid-Level/Senior Associate Law firm is seeking a highly qualified mid-level/senior associate to join its Debt Finance group. Candidates must have between 5 and 8 years of experience representing private equity sponsors and/or banks and private credit len...
Finance - Banking Attorney / Fintech & Blockchain Attorney in San Jose, CA
San Jose, CA
Type: Full Time | Posted Date: Oct 03, 2024
SUMMARY: PayPal is a strong supporter of work-life balance and is pleased to offer this job posting as a part of our flexible work arrangements. Please note that the salary range listed is just one component of PayPal's total compensation package for employees. Other rewards and benefits include but are not ...
Finance - Banking Attorney in San Jose, CA
San Jose, CA
Type: Full Time | Posted Date: Sep 25, 2024
SUMMARY: Director, Commercial Counsel (Payments) Job Opening at eBay Summary: eBay is seeking a highly skilled and collaborative Director, Commercial Counsel to join their legal team in San Jose, California. This role will support the company's thriving payments platform and complex financial partnersh...
Bankruptcy – Restructuring (Chap. 11) Attorney / Finance - Banking Attorney in Palo Alto, CA
Palo Alto, CA
Type: Full Time | Posted Date: Sep 13, 2024
SUMMARY: #ZR Law Firm Seeking Experienced Finance & Restructuring Attorney (#852) Join a Vibrant Team: - Work alongside partners in a thriving finance practice - Collaborate with colleagues in other offices, including internationally - Engage with existing and new clients Key Success Factors: - ...
Finance - Banking Attorney in San Jose, CA
San Jose, CA
Type: Full Time | Posted Date: Sep 10, 2024
SUMMARY: SEO Friendly Job Title: Senior Legal Counsel - Marketing H1 Heading: Join Our Team as a Senior Legal Counsel for Marketing H2 Headings: - Job Description Summary - Job Description - Additional Job Description - Our Benefits - Who We Are Bold Headlines: - Lead the Legal Marketing Fun...
Finance - Banking Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Sep 21, 2024
SUMMARY: Law Firm Seeking Real Estate Lateral Associate in San Francisco Experience in mortgage/mezzanine debt, joint-venture equity, acquisitions and dispositions, and development preferred Mid-level and senior positions available Annual compensation range of $260,000 - $435,000 Benefits include health ...
Finance - Banking Attorney / Fintech & Blockchain Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Sep 18, 2024
SUMMARY: Salary Range $84,000 - $111,000 per year Flutterwave, a leading payments company in Africa, is seeking a Senior Legal Counsel with expertise in payments to join their New York team. This role will support the North America Global Expansion and Payment Partnerships team and provide legal and ...
Finance - Banking Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Sep 17, 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...
Finance - Banking Attorney in Palo Alto, CA
Palo Alto, CA
Type: Full Time | Posted Date: Sep 17, 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...
Finance - Banking Attorney in San Francisco, CA
San Francisco, CA
Type: Full Time | Posted Date: Sep 15, 2024
SUMMARY: Job Title: Debt Finance Associate Experience: 2-6 years Law Firm: Kirkland & Ellis LLP Location: Bay Area and Los Angeles H1: Join Kirkland & Ellis LLP as a Debt Finance Associate in the Bay Area and Los Angeles offices. H2: Seeking experienced candidates with 2-6 years of experience in deb...
Finance - Banking Attorney in Palo Alto, CA
Palo Alto, CA
Type: Full Time | Posted Date: Sep 15, 2024
SUMMARY: Job Title: Bay Area - Debt Finance Associate at Law Firm Experience: 2-6 years Salary: $235,000 - $390,000 Join the market-leading Debt Finance Practice Group at Kirkland & Ellis LLP in the Bay Area and Los Angeles offices. We are seeking talented and experienced Associates to join our team...