Anti Money Laundering Attorney Jobs in Irvine
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Sponsored Job
Consumer Financial Services Attorney
Troutman Pepper Hamilton Sanders LLP | Irvine, CA
Type: Full-Time | Posted Date: Sep 15, 2022
SUMMARY: Consumer Financial Services Attorney The candidate must have 3-5 years of state and federal court litigation experience, including experience involving retail bank litigation (UCC, EFTA, garnishments, etc.); auto finance litigation, credit card litigation, and mortgage litigation. Candidates must ...
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Sponsored Job
Tai - Senior Compliance Counsel
Toshiba Global Commerce Solutions | Irvine, CA
Type: Full-Time | Posted Date: Nov 30, 2022
SUMMARY: TAI - Senior Compliance Counsel The candidate will be developing, refining, and updating policies and procedures to enhance corporate compliance. Will be conducting investigations into allegations of violations of the Toshiba Standards of Conduct, associated policies, or the law. Managing internal ...
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Sponsored Job
Commercial Finance Associate
Buchalter, A Professional Corporation | Irvine, CA
Type: Full-Time | Posted Date: Dec 01, 2022
SUMMARY: Commercial Finance Associate The candidate must have 2-6 years of experience. Should preferably have solid experience with commercial finance transactions experience. Should also be licensed to practice in the state of the office they are working in and have strong writing skills and excellent acad...
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Finance - Banking Attorney in Irvine, CA
Irvine, CA
Type: Full Time | Posted Date: Jun 28, 2024
SUMMARY: Mortgage Banking Associate Require significant experience in consumer finance and real property litigation. Mortgage banking, title insurance, regulatory compliance and licensing experience a plus. Must possess strong writing skills and command of civil procedure....
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Finance - Banking Attorney in Irvine, CA
Irvine, CA
Type: Full Time | Posted Date: Jun 18, 2024
SUMMARY: Familiarity with complex credit products and structuring Salary Information Job Schedule: Full time Job Shift: Day Base Pay/Salary: Irvine,CA $170,000.00-$225,000.00 SEO Friendly Job Title: U.S. Private Bank - Private Banker - Vice President or Executive Director H1 Hea...
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Finance - Banking Attorney in Santa Ana, CA
Santa Ana, CA
Type: Full Time | Posted Date: Jun 19, 2024
SUMMARY: ...
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Tax - General Attorney in Costa Mesa, CA
Costa Mesa, CA
Type: Full Time | Posted Date: Jun 14, 2024
SUMMARY: Summary: Job Title: Financial Institutions Tax Manager (Banking) Company: Crowe LLP Job Req ID: R-45279 Locations: Available in 21 locations Job Category: Enterprise firm services Worker Type: Employee Job Type: Full time Salary Range: $89,760.00 to $183,368.00 Introduction: Crowe LL...
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Corporate - Compliance Attorney in Irvine, CA
Irvine, CA
Type: Full Time | Posted Date: Jun 20, 2024
SUMMARY: We are committed to providing equal employment opportunities to all applicants and employees and employment decisions will be based on merit, qualifications, and abilities. We do not discriminate in employment opportunities or practices on the basis of race, color, religion, sex, national origin, ag...
Corporate - Compliance Attorney in Irvine, CA
Irvine, CA
Type: Full Time | Posted Date: Jun 26, 2024
SUMMARY: Associate Counsel - Legal Compliance and Policy Team - Irvine, California • Full-time onsite position in Irvine, California • Minimum salary: $102,000/year • Maximum salary: $132,000/year • Eligibility for annual bonus, equity, and benefits package • J.D. required and admission to t...
Corporate - Venture Capital/Emerging Companies Attorney / Fintech & Blockchain Attorney in Irvine, CA
Irvine, CA
Type: Full Time | Posted Date: Jun 24, 2024
SUMMARY: H1: Join Our Market-Leading Technology Companies Group at a Top Law Firm! H2: Exciting Opportunity for a Blockchain Crypto Associate at Orrick Law Firm Seeks Experienced Associate for Technology Companies Group Responsibilities: - Conduct private offerings, venture capital, and corporate tra...
Corporate - Compliance Attorney in Newport Beach, CA
Newport Beach, CA
Type: Full Time | Posted Date: Jun 20, 2024
SUMMARY: # Job Title: Associate, Regulatory - Legal US ## Job Summary PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients’ capital across a range of fixed income and credit opportunities, leveraging our decades of experience navigat...
Corporate - M&A Attorney / Finance - Project Finance Attorney in Irvine, CA
Irvine, CA
Type: Full Time | Posted Date: Jun 12, 2024
SUMMARY: Mid- to Senior-level Energy Project Finance Associate The candidate must have 4 years of experience. Should have significant experience in energy project development, M&A and project finance transactions involving sponsors, investors, developers, and/or lenders, with a focus on renewable power and...
Health Care - Compliance, Transactions, HIPAA Attorney in Costa Mesa, CA
Costa Mesa, CA
Type: Full Time | Posted Date: Jun 18, 2024
SUMMARY: Mid- to Senior-level Corporate Health Plan Associate Attorney The candidate will have the opportunity to advise healthcare clients in all phases of their transactional businesses primarily focusing on strategic transactions such as mergers and acquisitions, asset and equity acquisition transactions...
Real Estate- Commercial Transactions Attorney / Real Estate - Finance Attorney / Real Estate - Purchase and Sale (Commercial) Attorney in Costa Mesa, CA
Costa Mesa, CA
Type: Full Time | Posted Date: Jun 13, 2024
SUMMARY: Law Firm Seeks Experienced Associate for Real Estate Practice - Job title: Associate - Corporate - Real Estate - Salary information: competitive and based on experience - Location: New York, Los Angeles, Orange County, San Diego - Practice area: Real Estate - Minimum experience: 3 years Th...
Corporate - General Attorney in Irvine, CA
Irvine, CA
Type: Full Time | Posted Date: Jul 02, 2024
SUMMARY: Lawyer - Corporate Law and Transactions The candidate should have excellent credentials. Candidate at all levels may apply....
Corporate - Contract Law Attorney in Irvine, CA
Irvine, CA
Type: Full Time | Posted Date: Jul 02, 2024
SUMMARY: VP, Deputy General Counsel - Legal / Compliance - Irvine, CA START YOUR APPLICATION Looking for a talented VP, Deputy General Counsel to join our team at Origence! As the VP, Deputy General Counsel, you will play a crucial role in handling legal matters related to consumer lending. This is a f...
Corporate - General Attorney in Costa Mesa, CA
Costa Mesa, CA
Type: Full Time | Posted Date: Jul 02, 2024
SUMMARY: During this pandemic, all Experian employees are working remotely. Once it is safe to do so, we will carefully consider how we can best enable remote working for all or part of the time. The Corporate Counsel position at Experian offers a unique opportunity for a team-oriented attorney with 5-10 ...
Corporate - M&A Attorney in Newport Beach, CA
Newport Beach, CA
Type: Full Time | Posted Date: Jun 26, 2024
SUMMARY: Strong drafting and negotiation skills Experience managing deal process and client relationships Supervision of junior associates Strong interpersonal and communication skills High degree of maturity and business sense Ability to effectively manage internal and external client re...
Corporate - General Attorney in Irvine, CA
Irvine, CA
Type: Full Time | Posted Date: Jun 26, 2024
SUMMARY: Summary: - Job Title: Counsel, Products and Special Projects - Location: Irvine, California - Department: Legal - Company: VIZIO, Inc. - Experience: 5 years legal experience - Salary: $130,000 - $168,000 per year, plus bonus, equity, and benefits About the Company: - Headquartered in ...
Corporate - M&A Attorney / Corporate - Private Equity Attorney in Irvine, CA
Irvine, CA
Type: Full Time | Posted Date: Jun 24, 2024
SUMMARY: Job Title: M&A and Private Equity Associate at Law Firm Experience: 3-4 years of Mergers and Acquisitions and Private Equity experience in a major law firm. Salary: $260,000 - $310,000 Location: Various locations in the US Orrick, one of the top 15 Most Active Law Firms Globally for M&A ...
Corporate - General Attorney in Irvine, CA
Irvine, CA
Type: Full Time | Posted Date: Jun 21, 2024
SUMMARY: Senior Associate, Provisions & Corporate Tax - Job Overview - Job Title: Senior Associate, Provisions & Corporate Tax - Department: Business Tax Services - Company: KPMG LLP - Career Level: Experienced - Location: Irvine, CA; Los Angeles, CA; Tempe, AZ - Salary Range: $55500 - $125200 (Calif...
Corporate - General Attorney in Irvine, CA
Irvine, CA
Type: Full Time | Posted Date: Jun 21, 2024
SUMMARY: Manager or Senior Manager – Strategic Corporate Tax / ASC 740 / Provisions: - Salary range of $123,200 to $249,300 in California - Work for KPMG, one of the world's top tax firms with a collaborative and future-forward culture - Join a diverse team helping high-profile clients understand, ana...
Corporate - General Attorney in Irvine, CA
Irvine, CA
Type: Full Time | Posted Date: Jun 21, 2024
SUMMARY: Summary: - Job title: Senior Manager, Strategic Corporate Tax / ASC 740 / Provisions - Location: Irvine, CA; Las Vegas, NV; Los Angeles, CA; San Diego, CA; Tempe, AZ - Career level: Experienced - Company: KPMG - Salary range: $123,200 - $249,300 (California) - Benefits: Comprehensive, compet...