Anti Money Laundering Attorney Jobs in Mineola
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Sponsored Job
Senior NDA Counsel
Daedalus Law PLLC | New York City, NY
Type: Full-Time | Posted Date: Oct 29, 2024
SUMMARY: Daedalus Law is a boutique firm focused on assisting clients with NDAs and other administrative contracts. We are currently seeking attorneys with experience negotiating M&A transactions, NDAs or other corporate agreements. We are an entirely remote/virtual law firm and generally serve financ...
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Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Nov 14, 2024
SUMMARY: Lateral Associate – Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance Law Firm is looking for an experienced Associate to join their New York office with at least two years of experience in advising companies on U.S. Bank Secrecy Act/Anti-Money Laundering Compliance. This position...
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Corporate - Securities and Capital Markets Attorney / Finance - Banking Attorney / Finance - Financial Services Regulation Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Nov 11, 2024
SUMMARY: We are committed to providing reasonable accommodations to candidates with disabilities in the recruitment process as required under applicable law. Salary: $172K - $222K Job Title: Regulatory Counsel, Vice President Experience: 4 years Location: New York, NY Key Responsibilities: •...
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Finance - Banking Attorney / Finance - Financial Services Regulation Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Nov 15, 2024
SUMMARY: Job Title: Director and Managing Counsel, Corporate and Investment Banking Legal - TD Securities H1: Join Our Team as a Director and Managing Counsel at TD Securities! H2: Experienced Senior Attorney Needed for Capital Markets and Corporate Advisory Matters Salary Information: $250,000 - $300,000...
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Corporate - M&A Attorney / Corporate - Private Equity Attorney / Corporate - Securities and Capital Markets Attorney / Corporate - Venture Capital/Emerging Companies Attorney / Finance - Banking Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Nov 17, 2024
SUMMARY: Corporate and Securities Associate - Join a Leading Law Firm in New York! Are you a talented and experienced Corporate and Securities Associate looking to take your career to the next level? Look no further than Becker, a top-tier commercial law firm with a global reach and a commitment to excell...
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Corporate - Securities and Capital Markets Attorney / Fintech & Blockchain Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Nov 13, 2024
SUMMARY: Summary: Law Firm: Cole-Frieman & Mallon LLP Job Title: Corporate and Securities Associate Experience: Minimum 3 years in securities law, 2 years in cryptocurrency, blockchain, and digital assets Salary: $115k - $225k (based on experience) Responsibilities: - Provide legal advice on federa...
Corporate - Contract Law Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Nov 20, 2024
SUMMARY: Attorney (Legal and Compliance) - Job Description, Qualifications, and Salary Information Job Title: Attorney (Legal and Compliance) Job Number: 3262561 Posting Date: November 21, 2024 Primary Location: New York, NY (with potential to work remotely) Education Level: Master's Degree Employmen...
Corporate - Securities and Capital Markets Attorney / Finance - General Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Oct 28, 2024
SUMMARY: ...
Finance - Banking Attorney in Greenwich, CT
Greenwich, CT
Type: Full Time | Posted Date: Nov 25, 2024
SUMMARY: Salary Information Salary range: $170,000.00-$250,000.00 Based on experience and qualifications Full-time position Job Title U.S. Private Bank - Private Banker - Executive Director Experience Information Six plus years of work experience in Private Banking or Financial Services...
Finance - Banking Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Nov 03, 2024
SUMMARY: For more information, please visit our website at www.fenwick.com. Debt and Leveraged Finance Counsel or Senior Associate, Corporate Group: A Thriving Opportunity with Law Firm Job Title: Debt and Leveraged Finance Counsel or Senior Associate, Corporate Group H1: Join Our Growing Debt and...
Finance - Banking Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Nov 14, 2024
SUMMARY: H1: Lateral Associate - Corporate - Finance (NY) H2: Private Credit and Syndicated Debt Finance Experience Required Law Firm is seeking a Lateral Associate with experience in private credit and syndicated debt finance to join our Corporate Finance team in New York. Our ideal candidate will have ...
Finance - Banking Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Nov 08, 2024
SUMMARY: Job Title Corporate Finance Associate Experience Classes of 2021 - 2018 We are currently seeking highly qualified and motivated associates to join our Corporate Finance Department at the law firm, Attorney Opportunities. This position is available in both Washington, DC and New York City and r...
Finance - Banking Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Nov 06, 2024
SUMMARY: Law Firm Seeking Experienced Corporate (Finance) Associate in Various Locations Law Firm Name: McDermott Will & Emery Job Title: Associate – Corporate (Finance) Experience: 3-4 years Locations: Chicago, New York, Los Angeles, Miami, Dallas, or Atlanta Salary Range: $225,000 - $435,000 Jo...
Corporate - Private Equity Attorney / Finance - Banking Attorney / Real Estate - General Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Nov 05, 2024
SUMMARY: ...
Finance - Banking Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Oct 15, 2024
SUMMARY: Job Title: Senior Banking Associate for our Banking & Finance Group Location: New York, NY Salary: $180,000 - $205,000 per year (dependent on experience) Law Firm: Moses Singer Department: Banking & Finance Group H1: Join Our Growing Banking & Finance Team at Moses Singer Law Firm in New Yo...
Finance - Banking Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Nov 17, 2024
SUMMARY: • Representing borrowers, arrangers, agents, and lenders in U.S. domestic and international banking transactions • Experience in areas such as acquisition finance, leveraged finance, infrastructure finance, fund finance, trade finance and other commercial loan transactions • Knowledge of the...
Finance - Banking Attorney / Finance - Structured Finance Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Nov 14, 2024
SUMMARY: Law Firm Seeks Lateral Associate for Corporate Asset Finance Department in New York - Seeking an experienced associate to join our asset finance team - Must have asset finance experience at a peer firm - Exposure to aviation finance preferred - Securitization experience is a plus - Representa...
Finance - Banking Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Nov 14, 2024
SUMMARY: Find out more here. Overview Job Title: NY Banking & Finance Practice Support Lawyer Job Type: Permanent Location: New York Salary: $225K-$250K (actual salary commensurate with qualifications and experience) Company: Clifford Chance US LLP Department: Banking & Finance Responsibi...
Finance - Banking Attorney / Finance - Structured Finance Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Nov 14, 2024
SUMMARY: SEO Friendly Job Title: Global Banking and Markets Derivatives Attorney, Vice President H1: Join the Team at Goldman Sachs as a Derivatives Attorney H2: Legal Coverage for Global Banking and Markets Derivatives Transactions Bold Headline: Become a Part of the Goldman Sachs Legal Team and Ma...
Corporate - General Attorney / Corporate - M&A Attorney / Corporate - Venture Capital/Emerging Companies Attorney / Finance - Banking Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Nov 11, 2024
SUMMARY: All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, age, national origin, disability, sexual orientation, gender identity or expression, marital status, genetic information, protected veteran status, or other factors protected b...
Corporate - Private Equity Attorney / Finance - Banking Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Nov 02, 2024
SUMMARY: https://careers.dlapiper.com/job/New-York-Mid-Level-Private-EquityFinance-Associate-(New-York)-NY-10001/679143001/ Mid Level Private Equity/Finance Associate (New York) - Highly Competitive Salary Offered H1: Join Our Growing Private Equity Team at DLA Piper in New York City! H2: Exciting Opportun...