71 jobs found for

Anti Money Laundering Attorney Jobs in Mesa

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  • Finance - Banking Attorney in Scottsdale, AZ

    Scottsdale, AZ

    Type: Full Time | Posted Date: Oct 07, 2024

    SUMMARY: SVP, Deputy General Counsel - Remote Opportunity Pathward Financial, a hybrid, remote-office company, is seeking a highly experienced and motivated Senior Vice President, Deputy General Counsel to join their legal team. In this role, you will provide strategic legal advice and guidance to support...

  • Finance - Banking Attorney in Scottsdale, AZ

    Scottsdale, AZ

    Type: Full Time | Posted Date: Oct 07, 2024

    SUMMARY: Role: SVP, Deputy General Counsel Location: Remote (with onsite locations in Sioux Falls, SD, Scottsdale, AZ, Troy, MI, Franklin, TN, and Dallas, TX) Salary: $209,946.92 – $346,412.42 Benefits: Comprehensive package including health insurance, 401(k) retirement benefits, life insurance, disabil...

  • Finance - Banking Attorney in Phoenix, AZ

    Phoenix, AZ

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

    SUMMARY: Greenberg Traurig is an Equal Opportunity Employer and committed to diversity and inclusion in the workplace. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability or protected vet...

  • Finance - Banking Attorney / Fintech & Blockchain Attorney in Scottsdale, AZ

    Scottsdale, AZ

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

    SUMMARY: Please note that by applying to this opportunity, you acknowledge the personal information voluntarily submitted by you in your application and/or resume to PayPal will be processed for the purposes of recruitment and hiring. PayPal is seeking a skilled and experienced Legal Counsel to join o...

  • Finance - Banking Attorney in Phoenix, AZ

    Phoenix, AZ

    Type: Full Time | Posted Date: Nov 02, 2024

    SUMMARY: Mid-level Venture and Growth Associate The candidate must have 4 years of lender-side representation for commercial finance matters. Experience representing banks and/or private credit funds on loans to technology, life sciences and/or middle market companies is preferred. Must be admitted to the ...

  • Finance - Banking Attorney in Phoenix, AZ

    Phoenix, AZ

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

    SUMMARY: Job Title Financial Services Associate Ref No. WSH3849 Job Location Various US Offices Work Type Salaried - Full Time Description Squire Patton Boggs is seeking an attorney based in one of our U.S. offices to join our leading Debt Finance practice (part of the Financial Services practice grou...

  • Corporate - Contract Law Attorney / Finance - General Attorney / Health Care - General Attorney in Scottsdale, AZ

    Scottsdale, AZ

    Type: Full Time | Posted Date: Oct 09, 2024

    SUMMARY: Associate Legal Counsel - Available in 5 Locations Job ID: R0372605 Category: Corporate Sub Category: Legal Remote: Remote Position Summary: The Associate Legal Counsel for the Caremark Healthcare Services business will act as the subject matter expert and provide legal advice related to PBM client...

  • Insurance - Regulatory & Compliance Attorney in Scottsdale, AZ

    Scottsdale, AZ

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

    SUMMARY: Senior Corporate Attorney - Providing Counsel to Progressive's Customer Operations Practice Group Overview: - Join Forbes' 2024 Best Employer for Diversity - Provide legal counsel to all areas of the business on compliance matters - Interact with and advise business clients at all levels of ...

  • Corporate - General Attorney / Finance - General Attorney in Scottsdale, AZ

    Scottsdale, AZ

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

    SUMMARY: Attorney The candidate with 3 years of experience in: Accounting, Commercial Lending, Corporate, Finance, Partnership. Must be self-starters who are able to complete tasks with limited amounts of direct supervision is a must....

  • Corporate - General Attorney / Corporate - M&A Attorney / Corporate - Securities and Capital Markets Attorney in Mesa, AZ

    Mesa, AZ

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

    SUMMARY: Senior Counsel - Legal and Compliance Support at Verra Mobility About Verra Mobility Verra Mobility is a global leader in smart mobility solutions, dedicated to making the world a safer and more efficient place. We work with government agencies, police departments, and municipalities to install ...

  • Corporate - General Attorney / Environmental and Land Use - General Attorney / Finance - General Attorney / Real Estate - General Attorney in Phoenix, AZ

    Phoenix, AZ

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

    SUMMARY: Salary Information: $100,000 - $140,000 per year, depending on experience and qualifications. Full-time, exempt position. Comprehensive benefits package includes medical, dental, vision, 401k, and paid time off. Job Title: Legal Counsel Experience: JD degree and membership in good stan...

  • Fintech & Blockchain Attorney in Phoenix, AZ

    Phoenix, AZ

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

    SUMMARY: Salary: - Competitive salary and stock option plan Job Title: Associate Corporate Counsel Experience Information: - J.D. and Bar membership in Arizona in good standing - 3-5 years of consumer litigation experience and advising financial institutions/fintech companies related to consu...

  • Corporate - Securities and Capital Markets Attorney / Real Estate- Commercial Transactions Attorney / Real Estate - Finance Attorney / Real Estate - Purchase and Sale (Commercial) Attorney in Phoenix, AZ

    Phoenix, AZ

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

    SUMMARY: Securities Associate / Of Counsel - Investment Funds Group The candidate will represent various public and private real estate companies, REITs, and institutional and financial investors in connection with a broad array of transactions involving acquisitions, dispositions, restructurings, complex f...

  • Corporate - Securities and Capital Markets Attorney / Real Estate- Commercial Transactions Attorney / Real Estate - Finance Attorney / Real Estate - Purchase and Sale (Commercial) Attorney in Phoenix, AZ

    Phoenix, AZ

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

    SUMMARY: Securities Attorney (Professional Track) - Investment Funds Group The candidate will represent various public and private real estate companies, REITs, and institutional and financial investors in connection with a broad array of transactions involving acquisitions, dispositions, restructurings, co...

  • Corporate - General Attorney / Corporate - M&A Attorney / Corporate - Securities and Capital Markets Attorney in Phoenix, AZ

    Phoenix, AZ

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

    SUMMARY: Responsibilities include: - Assisting in drafting and negotiating a variety of transactional agreements, including stock and asset purchase agreements, merger agreements, and other transaction documents. - Conducting due diligence and research on potential transactions. - Advising clients on se...

  • Corporate - Contract Law Attorney in Scottsdale, AZ

    Scottsdale, AZ

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

    SUMMARY: Contracting Counsel Manager The candidate will coordinate and deliver legal, contract and commercial counsel in support of the company's business. Identify and help manage and mitigate risk and ensure ethical behavior and compliance with laws and company policies, while providing guidance and negot...

  • Corporate - Contract Law Attorney in Scottsdale, AZ

    Scottsdale, AZ

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

    SUMMARY: Contracting Counsel Senior Manager The candidate will coordinate and deliver legal, contract and commercial counsel in support of the company's business. Identify and help manage and mitigate risk and ensure ethical behavior and compliance with laws and company policies, while providing guidance an...

  • Data Privacy - Transactional Attorney in Scottsdale, AZ

    Scottsdale, AZ

    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 Tempe, AZ

    Tempe, AZ

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

    SUMMARY: Senior Principal Corporate Counsel - Work from Home Opportunity in Tempe, Arizona - Job Title: Senior Principal Corporate Counsel - Salary: Competitive and commensurate with experience - Experience: 3-6 years of combined or relevant legal experience - Department: Business Legal - Location: Te...

  • Corporate - Contract Law Attorney / Corporate - General Attorney in Phoenix, AZ

    Phoenix, AZ

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

    SUMMARY: Corporate Counsel The candidate will review and negotiate contracts, research legal issues and help the company and project teams address matters as they arise to help the company manage and mitigate risk. Work with the legal department to respond to the legal needs of a dynamic professional servic...