29 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 in Plano, TX

    Plano, TX

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

    SUMMARY: Job Title: Consumer Banking Attorney Experience: 12 or more years of relevant experience as an attorney Location: Charlotte, North Carolina; Atlanta, Georgia; Plano, Texas; Dallas, Texas; Boston, Massachusetts; Wilmington, Delaware; New York, New York; Washington, District of Columbia; Chicago, Il...

  • 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...

  • Finance - Banking Attorney / Finance - Transportation Finance Attorney in Addison, TX

    Addison, TX

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

    SUMMARY: H1: Senior Counsel-Equipment Finance at Huntington Equipment Finance H2: Join Our Legal Department and Help Drive Success Bullet Points: - Review, negotiate, and draft legal documents related to equipment finance transactions - Provide guidance on renewable energy and lender finance transactio...

  • 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 - 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 - 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 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 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 ...

  • 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...

  • 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) - ...

  • 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 / 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 -...

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

    Frisco, TX

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

    SUMMARY: All job postings are refreshed on a 2 week basis. Galileo is seeking a Senior Assistant General Counsel to join our legal team and provide strategic legal counsel on complex IP and technology transactions. This role is ideal for an experienced attorney with a strong background in software licensi...

  • 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 in Richardson, TX

    Richardson, TX

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

    SUMMARY: The Legal Counsel role at NICE is a top opportunity for an experienced commercial and technology lawyer to join a dynamic and innovative company. As a key member of the legal team, you will lead commercial and technology transactions and initiatives in support of NICE's business objectives. This rol...