34 jobs found for

Anti Money Laundering Attorney Jobs in McKinney

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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 / 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: 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...

  • 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...

  • 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 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...

  • 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 - 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...

  • Energy and Oil & Gas - General Attorney in Addison, TX

    Addison, TX

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

    SUMMARY: As a company that is constantly pushing the boundaries of technology, Google is always in need of legal guidance and support to navigate complex legal issues. As an Associate Corporate Counsel for Technical Infrastructure and Energy, you will have the opportunity to work on cutting-edge projects and...

  • 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) - ...

  • 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...

  • Corporate - Contract Law Attorney in Carrollton, TX

    Carrollton, TX

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

    SUMMARY: Schneider Electric is an Equal Opportunity Employer. Schneider Electric does not discriminate on the basis of race, religion, color, national origin, sex, gender identity, sexual orientation, age, non-disqualifying physical or mental disability, veteran status or any other basis covered by appropria...

  • Corporate - Technology Transactions Attorney in Plano, TX

    Plano, TX

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

    SUMMARY: Job Title: Emerging Technology Legal Attorney - Vice President, Assistant General Counsel Location: Plano, TX or Remote (United States) Salary: $199,500.00-$275,000.00 per year H1: Join JPMorgan Chase's Global Legal Team as an Emerging Technology Legal Attorney! H2: Work on Cutting-Edge Techno...

  • Corporate - Technology Transactions Attorney / Intellectual Property - General Attorney in Frisco, TX

    Frisco, TX

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

    SUMMARY: All San Francisco applicants will be considered for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, and veteran or disability status. Senior Assistant General Counsel - IP and Technology Transactions Job Summary: We are seeking ...

  • Corporate - Technology Transactions Attorney / Intellectual Property - General Attorney in Frisco, TX

    Frisco, TX

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

    SUMMARY: Senior Assistant General Counsel - IP and Technology Transactions Legal Position at SoFi Join a Next-Generation Financial Services Company and National Bank Shape the Future of Personal Finance with Us Job Summary: - Seeking an experienced attorney to join our Galileo legal team -...