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Anti Money Laundering Attorney Jobs in McKinney

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  • Attorney in Plano, TX

    Plano, TX

    Type: Full Time | Posted Date: Jun 27, 2024

    SUMMARY: After that period, the hiring team may decide to close this posting without notifying any candidate. SEO Friendly Job Title: Senior Director, Lead AML Advisor - Commercial Bank (R187415) H1: Join Capital One as a Senior Director and Lead AML Advisor for our Commercial Bank! H2: Help Transfo...

  • Finance - Banking Attorney in Plano, TX

    Plano, TX

    Type: Full Time | Posted Date: Jun 16, 2024

    SUMMARY: After that the posting will close. Compliance Manager - Lending & Finance: Job Summary The Compliance Manager - Lending & Finance at Capital One will play a critical role in advising the Commercial lending businesses on applicable laws and regulations. This includes providing guidance and supp...

  • Finance - Banking Attorney in Plano, TX

    Plano, TX

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

    SUMMARY: Job Title: Commercial Banking Payments Negotiation Attorney – VP Location: Chicago, IL, United States Salary: Competitive, based on experience Experience: Minimum of 5 years post-admission practicing experience H1: Join Our Team as a Commercial Banking Payments Negotiation Attorney – VP in...

  • Finance - Banking Attorney in Plano, TX

    Plano, TX

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

    SUMMARY: Salary Information: This position is classified as a Vice President and will be eligible for the firm’s benefits plan and incentive compensation plan. Salary will be commensurate with experience and qualifications. Assistant General Counsel – Fair and Responsible Banking, Vice President ...

  • Finance - Banking Attorney in Plano, TX

    Plano, TX

    Type: Full Time | Posted Date: Jun 13, 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...

  • Data Privacy Attorney / Data Privacy - Litigation Attorney / Data Privacy - Transactional Attorney in Plano, TX

    Plano, TX

    Type: Full Time | Posted Date: Jun 27, 2024

    SUMMARY: Salary Information: Competitive salary based on experience and qualifications Comprehensive insurance benefits 401k Paid time off and holidays Flexible work schedule Job Title: Corporate Attorney, Data Privacy and Information Security Experience: 1-2 years of law firm or in-house e...

  • Tax - General Attorney in Plano, TX

    Plano, TX

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

    SUMMARY: Salary: Commensurate with experience #Tax #LI-LG1 # Tax Partner - Flow-Through Tax Compliance Baker Tilly US, LLP (Baker Tilly) is a leading advisory CPA firm, providing clients with a genuine coast-to-coast and global advantage in major regions of the U.S. and in many of the w...

  • Corporate - General Attorney in Plano, TX

    Plano, TX

    Type: Full Time | Posted Date: Jun 06, 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 Plano, TX

    Plano, TX

    Type: Full Time | Posted Date: Jun 27, 2024

    SUMMARY: ...

  • Corporate - Compliance Attorney / Data Privacy - Transactional Attorney / Intellectual Property - General Attorney in Richardson, TX

    Richardson, TX

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

    SUMMARY: Employment Type: Full-Time, Regular Location: Hoboken, NJ NICE, a leading global enterprise software company, is seeking an experienced Legal Counsel to join their team in a hybrid role. In this position, you will be responsible for leading commercial and technology transactions and initiatives ...

  • Corporate - General Attorney in Plano, TX

    Plano, TX

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

    SUMMARY: SEO friendly job title: Auto Business Development Attorney – Vice President, Assistant General Counsel H1 heading: Join Our Team as an Auto Business Development Attorney Vice President! H2 heading: Opportunity to Grow Your Career in Global Financial Services Firm Bold headlines: - Buil...

  • Corporate - Contract Law Attorney in Plano, TX

    Plano, TX

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

    SUMMARY: Salary information: Annual salary range for this position is $150,000 - $200,000, depending on experience and qualifications. Additional benefits include healthcare, retirement plans, and paid time off. SEO friendly job title: Vice President, Assistant General Counsel - Marketing Legal H...

  • Corporate - Contract Law Attorney in Allen, TX

    Allen, TX

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

    SUMMARY: ...

  • Insurance Coverage Attorney in Frisco, TX

    Frisco, TX

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

    SUMMARY: Associate Corporate Counsel The candidate will support claims, underwriting, and other disciplines within the company. Assist with litigation strategy and legal analysis in all lines of insurance including general liability, construction defect, auto, UM/UIM, professional liability, directors and o...

  • Corporate - General Attorney in Plano, TX

    Plano, TX

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

    SUMMARY: ...

  • Corporate - General Attorney in Richardson, TX

    Richardson, TX

    Type: Full Time | Posted Date: Jun 14, 2024

    SUMMARY: Corporate Counsel - Negotiate agreements with clients and vendors, provide legal and business counsel, manage external counsel, and ensure compliance with corporate risk parameters and policies. Salary Information: - Competitive salary based on experience and qualifications - Potential for bonu...

  • Corporate - General Attorney in Carrollton, TX

    Carrollton, TX

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

    SUMMARY: ...

  • Insurance Attorney / Insurance - Regulatory & Compliance Attorney / Insurance Coverage Attorney / Insurance Defense - General Attorney / Insurance Plaintiffs - General Attorney / Trucking and Auto Defense Attorney / Trucking and Auto Plaintiffs Attorney i

    Addison, TX

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

    SUMMARY: The Legal Claims Professional- Cyber will handle Cyber and Professional Liability claims of moderate to high complexity under limited supervision. This role offers competitive compensation and a comprehensive employee benefits package. Some possible bullet points for this job description could inc...

  • Corporate - General Attorney / Employment Law - General Attorney in McKinney, TX

    McKinney, TX

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

    SUMMARY: Associate Transactional Attorney (5 years) Full/Part-time Remote opportunities! Saunders, Walsh & Beard has immediate openings for a licensed 5 year attorney with experience in transactional law and/or employment law. The ideal candidate will have experience in business entity formations, en...

  • Labor & Employment Attorney / Employment Law - General Attorney / Employment Law - Litigation Employer Defense Attorney / Employment Law - Litigation Plaintiffs & Class Actions Attorney / Employment Law - Management (Compliance & Counseling) Attorney / Em

    Plano, TX

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

    SUMMARY: Job Title: Employment Law Counsel - Hybrid (Remote/Office) - Plano, Texas, United States of America • Fremont, California, United States of America • Wilsonville, Oregon, United States of America Salary Range: $120,800 to $217,400 Job Description: - Provide legal support for all employment la...