160 jobs found for

Anti Money Laundering Attorney Jobs in Massachusetts

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  • Corporate - Compliance Attorney / Corporate - General Attorney in Boston, MA

    Boston, MA

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

    SUMMARY: We’re committed to an inclusive and diverse culture, and we provide equal employment opportunities for all individuals regardless of race, color, religion, sex, age, marital status, national origin, sexual orientation, gender identity, status as a protected veteran, genetic information, status as ...

  • Corporate - General Attorney in Waltham, MA

    Waltham, MA

    Type: Full Time | Posted Date: Nov 06, 2024

    SUMMARY: Job Title: Sustainability Compliance Counsel Salary: Competitive remuneration Experience: 5 years Location: Waltham, Massachusetts, USA Job Type: Full time Category: Corporate Work Schedule: Standard (Mon-Fri) Environmental Conditions: Office H1: Join the Team at Thermo Fisher Scientific ...

  • Corporate - Securities and Capital Markets Attorney / Finance - General Attorney in Boston, MA

    Boston, MA

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

    SUMMARY: Job Title: Senior Counsel, Securities and Treasury Location: Remote and On-site (PA, MA, CT, NY) Time Type: Full time Salary: $168,900 - $281,500 USD / yearly Job Requisition ID: 24007792 Posted: 28 Days Ago H1: Join The Cigna Group as a Senior Counsel, Securities and Treasury H2: Remote an...

  • Finance - Banking Attorney in Boston, MA

    Boston, MA

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

    SUMMARY: Demonstrated ability to close deals, acquire new clients and retain existing clients Strong compliance record in prior position(s) Salary Information The salary for this position is highly competitive and commensurate with experience. We also offer an exceptional benefits package and a b...

  • Finance - Banking Attorney / Administrative Law Attorney in Boston, MA

    Boston, MA

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

    SUMMARY: Counsel II - Enforcement and Investigations Unit - (240008UH) Summary: - The Division of Banks is hiring for the role of Counsel II in their Enforcement & Investigations Unit. - This role will provide legal support to the Division's Consumer Assistance and Enforcement & Investigations functio...

  • Finance - Banking Attorney in Boston, MA

    Boston, MA

    Type: Full Time | Posted Date: Oct 29, 2024

    SUMMARY: Job Title: Associate: Debt Finance - Americas Experience: At least two years of debt finance experience Company: White & Case LLP Location: New York, Boston, Miami, Los Angeles Salary Range: $235,000 - $420,000 per year Department: Americas Banking Reporting: Directly to finance partners Bene...

  • Finance - Banking Attorney in Boston, MA

    Boston, MA

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

    SUMMARY: Job Title: Mid-Level Finance Attorney Department: Business Transactions Practice Group Experience: 4-6 years Key Responsibilities: - Work with clients in a broad range of industries across the US and in emerging markets in Latin America on their financing and institutional lending needs - Rep...

  • Finance - Banking Attorney in Boston, MA

    Boston, MA

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

    SUMMARY: Job Title: Mid-Level Associate - Debt Finance Salary: Competitive, based on experience Experience: Significant experience working on complex debt finance matters Law Firm is seeking a highly-qualified associate to join our diverse and fast-paced Debt Finance practice. We represent a wide range ...

  • Finance - Banking Attorney in Boston, MA

    Boston, MA

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

    SUMMARY: Salary: This position offers a competitive salary. Law Firm is Seeking Mid-Level Associate Law Firm is looking for a mid-level associate with 4-5 years of legal experience to join its Finance Practice Group. This position will be based in Boston, Massachusetts. Job Responsibilities: â...

  • Finance - Banking Attorney in Boston, MA

    Boston, MA

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

    SUMMARY: Salary Information: The salary for this position will be competitive and commensurate with experience. Job Title: Associate – Finance Practice Group Experience Information: 4-5 years of proven legal experience handling sophisticated leveraged financing transactions. Job Locatio...

  • Finance - Banking Attorney in Boston, MA

    Boston, MA

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

    SUMMARY: Latham & Watkins LLP is an Equal Opportunity Employer. Women, minorities, veterans, and individuals with disabilities are encouraged to apply. Associate - Private Equity Finance - Senior Level - Latham Law Firm Join a growing and dynamic team at Latham Law Firm as a Senior Associate in Priva...

  • Finance - Banking Attorney in Boston, MA

    Boston, MA

    Type: Full Time | Posted Date: Nov 01, 2024

    SUMMARY: Job Title: Mid-Level/Senior Associate - Debt Finance Practice at Akin Law Firm Experience: 2014-2017 H1: Join Our Fast-Growing Debt Finance Practice at Akin Law Firm H2: Make a Meaningful Impact in Private Credit, Acquisition Financing, and More - Seeking mid-level to senior associates to ...

  • Corporate - Compliance Attorney in Cambridge, MA

    Cambridge, MA

    Type: Full Time | Posted Date: Nov 19, 2024

    SUMMARY: We understand the importance of social distancing at this time so our recruitment and onboarding process may be managed virtually so we can continue to prioritize the safety and well-being of EY candidates, clients, employees and communities. Financial Services - Regulatory Compliance - Manager 1: ...

  • Corporate - Compliance Attorney in Boston, MA

    Boston, MA

    Type: Full Time | Posted Date: Nov 19, 2024

    SUMMARY: H1: Financial Services - Regulatory Compliance - Manager H2: Opportunity to Join a Global Leader in Financial Services Consulting Job Title: Financial Services - Regulatory Compliance - Manager 1 Experience: Bachelor's degree with 5 years of work experience or graduate degree with 4 years of ...

  • Corporate - Compliance Attorney in Billerica, MA

    Billerica, MA

    Type: Full Time | Posted Date: Nov 19, 2024

    SUMMARY: Financial Services - Regulatory Compliance - Manager 1 Location: New York Salary: Competitive Experience: Bachelor's degree with 5 years of work experience or graduate degree with 4 years of consulting work experience Introduction: - Join EY and become a part of a global team dedicated to hig...

  • Corporate - Compliance Attorney in Boston, MA

    Boston, MA

    Type: Full Time | Posted Date: Nov 13, 2024

    SUMMARY: Legal and Regulatory Programs team is a global function that is responsible for managing the regulatory landscape and providing guidance and support to the firm on compliance matters. In this role, you will collaborate with colleagues in Legal, Compliance, and other parts of the business to drive re...

  • Corporate - Securities and Capital Markets Attorney in Boston, MA

    Boston, MA

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

    SUMMARY: SEO-Friendly Job Title: Chief Counsel & Chief Compliance Officer - Legal and Compliance Team Lead H1: Join Our Legal and Compliance Team as a Chief Counsel & Chief Compliance Officer H2: Lead Compliance Programs for a Global Leader in Risk, Strategy & People Bold Headlines: - Seeking Talent...

  • Corporate - Securities and Capital Markets Attorney in Boston, MA

    Boston, MA

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

    SUMMARY: SEO Friendly Job Title: Chief Counsel & Chief Compliance Officer - Legal & Compliance Leader at Marsh McLennan H1 Heading: Join Our Team as Chief Counsel & Chief Compliance Officer at Marsh McLennan H2 Heading: Lead Legal & Compliance Programs for Marsh McLennan in 3 Locations Bold Headline...

  • Corporate - Compliance Attorney in Boston, MA

    Boston, MA

    Type: Full Time | Posted Date: Oct 01, 2024

    SUMMARY: H1: Senior Principal Legal Counsel, Global Trade Legal & Compliance - Remote/Hybrid H2: Join Medtronic's Global Trade Legal & Compliance Team Senior Principal Legal Counsel, Global Trade Legal & Compliance – Remote/Hybrid Medtronic, a global leader in medical technology, is seeking a Senior...

  • Corporate - Compliance Attorney in Bedford, MA

    Bedford, MA

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

    SUMMARY: - Job Title: Counsel - Location: Medina, Minnesota; Bedford, Massachusetts; Houston, Texas - Time Type: Full Time - Salary: Not mentioned - Job Requisition ID: R5904 - Company: AspenTech - Department: Legal - Experience: 5 years - Education: J.D. from an accredited law school - Travel: 0-10...

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