Anti Money Laundering Attorney Jobs in New Orleans
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Sponsored Job
Consumer Financial Services Associate Attorney
McGlinchey Stafford PLLC. | New Orleans, LA
Type: Full-Time | Posted Date: Mar 23, 2022
SUMMARY: Consumer Financial Services Associate Attorney The candidate will provide compliance, transactional and risk management advice to depository institutions and non-depository lenders, finance companies, brokers, servicers, and debt collectors about federal and state laws that govern the consumer fina...
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Sponsored Job
Vice President Compliance
PosiGen CT, LLC | New Orleans, LA
Type: Full-Time | Posted Date: Nov 16, 2022
SUMMARY: Vice President Compliance Duties: Using vision, mission, purpose and values as the foundation, the VP-Compliance will, in consultation with the CCO, develop and implement PosiGen’s Compliance Program. Assist in creating and refining written policies and procedures and developing training. Assist...
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Sponsored Job
Legal Counsel - Bank Regulatory And Treasury Services
UBS | New Orleans, LA
Type: Full-Time | Posted Date: Nov 17, 2022
SUMMARY: Legal Counsel - Bank Regulatory and Treasury Services Duties: The candidate will work extensively with the team to provide comprehensive support, advice and guidance on the ever-evolving legal and regulatory landscape governing US financial institutions. Provide support and advice on banking laws a...
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Finance - Banking Attorney in New Orleans, LA
New Orleans, LA
Type: Full Time | Posted Date: Sep 24, 2024
SUMMARY: Law Firm Seeking Experienced Financial Services Associate in Charlotte or Raleigh, NC - Job Title: Financial Services Associate - Department: Financial Services Transaction Practice - Experience: 4 years of debt finance experience - Location: Charlotte or Raleigh, NC preferred Overview: ...
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Corporate - Compliance Attorney in New Orleans, LA
New Orleans, LA
Type: Full Time | Posted Date: Sep 16, 2024
SUMMARY: Mid-Level Regulatory and Compliance Associate Attorney The candidate should have 3-7 years of regulatory compliance experience. Should have regulatory compliance counseling experience or investigation and enforcement experience, including demonstrated knowledge of consumer financial services laws s...
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Corporate - General Attorney in New Orleans, LA
New Orleans, LA
Type: Full Time | Posted Date: Sep 27, 2024
SUMMARY: It is the policy of Ochsner to provide equal employment opportunity (EEO) to all persons regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, creed, gender, sex, sexual orientation, gender identity and/or expression, genetic information, marit...
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Corporate - Contract Law Attorney / Corporate - General Attorney in New Orleans, LA
New Orleans, LA
Type: Full Time | Posted Date: Sep 26, 2024
SUMMARY: Assistant General Counsel - LATAM Region The candidate will manage and lead a team of attorneys, contract managers and paralegals tasked with assisting the LATAM Region business team on a variety of matters, including transactional work and claims handling. Manage and lead a team of approximately s...
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Corporate - M&A Attorney / Corporate - Securities and Capital Markets Attorney in New Orleans, LA
New Orleans, LA
Type: Full Time | Posted Date: Sep 23, 2024
SUMMARY: Corporate Securities Associate Duties: Overseeing projects from start to completion and drafting and reviewing documents without making any mistakes. Drafting complex interrelated documents. Securities Reporting – mastery of rules and regulations related to securities reporting including 10-Q’s...
Corporate - General Attorney in New Orleans, LA
New Orleans, LA
Type: Full Time | Posted Date: Sep 12, 2024
SUMMARY: Lawyer The candidate should have excellent academic credentials....
Corporate - General Attorney in New Orleans, LA
New Orleans, LA
Type: Full Time | Posted Date: Sep 06, 2024
SUMMARY: Attorneys The Candidate will be responsible to work as an attorney. New experienced attorneys often bring depth and a fresh perspective to the practice of law and are essential to the expansion of practice areas....
Insurance - Regulatory & Compliance Attorney in New Orleans, LA
New Orleans, LA
Type: Full Time | Posted Date: Sep 17, 2024
SUMMARY: Underwriting Counsel The candidate ensures accountable decisions are taken at the right level in the organization, and individuals making decisions are suitably informed about the level of legal risk on all legal related matters. Reviews and evaluates title searches and insurance risk factors and m...
Insurance - Regulatory & Compliance Attorney in New Orleans, LA
New Orleans, LA
Type: Full Time | Posted Date: Sep 17, 2024
SUMMARY: Recoupment Counsel The candidate monitors claims and salvage files to ensure recoupment opportunities are identified, preserved, and pursued. Applies working knowledge of business and best practices gained through understanding of key business drivers and recognition of how own area integrates with...
Insurance - Regulatory & Compliance Attorney in Metairie, LA
Metairie, LA
Type: Full Time | Posted Date: Sep 02, 2024
SUMMARY: Associate General Counsel - Product The candidate will lead, manage, and develop a team of attorneys, set functional and legal strategies, and ensure the team provides high-quality legal counsel to business leaders and others. Partner directly with and advise senior leaders across the company on co...
Corporate - Securities and Capital Markets Attorney in New Orleans, LA
New Orleans, LA
Type: Full Time | Posted Date: Sep 23, 2024
SUMMARY: Associate General Counsel, Broker-Dealer/Investment Advisor Group The candidate will work with the Vice President, Broker-Dealer/Investment Adviser Group, to develop and direct OGC's program with respect to regulatory matters requiring specialized expertise in the regulation of broker-dealer/invest...
Corporate - Securities and Capital Markets Attorney in New Orleans, LA
New Orleans, LA
Type: Full Time | Posted Date: Sep 23, 2024
SUMMARY: Enforcement Director The candidate will manage a team of 5-8 Enforcement attorneys developing and resolving Enforcement cases through all stages, from inception to completion. Be the day-to-day manager of a large and diverse docket of cases, responsible for ensuring that the outcome in every matter...
Corporate - General Attorney / Corporate - Securities and Capital Markets Attorney in New Orleans, LA
New Orleans, LA
Type: Full Time | Posted Date: Sep 10, 2024
SUMMARY: Corporate & Securities Attorney - Onsite - Entergy Services, LLC *Position may be filled in New Orleans, LA; The Woodlands, TX, or Washington D.C.* Entergy is seeking a highly qualified Corporate & Securities Attorney to join their team. This position offers the opportunity for advancement, le...
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
Metairie, LA
Type: Full Time | Posted Date: Aug 14, 2024
SUMMARY: ...
Employment Law - General Attorney / Employment Law - Management (Compliance & Counseling) Attorney in New Orleans, LA
New Orleans, LA
Type: Full Time | Posted Date: Aug 18, 2024
SUMMARY: Experienced Labor & Employment Attorney - Join a Premier Law Firm in New Orleans or Baton Rouge McGlinchey Stafford, a top-rated mid-size business law firm, is seeking an experienced Labor & Employment Attorney to join our team in either our New Orleans or Baton Rouge office. We offer a diverse r...
Finance - Banking Attorney in New Orleans, LA
New Orleans, LA
Type: Full Time | Posted Date: Jul 25, 2024
SUMMARY: After that, the hiring decision will be made based on candidate qualifications. Compliance Manager - Lending & Finance - Job Summary: - This job is a Compliance Manager position within Capital One's Corporate Compliance department, specifically focused on the lending and finance areas. - The ...
Tax - General Attorney in New Orleans, LA
New Orleans, LA
Type: Full Time | Posted Date: Jul 30, 2024
SUMMARY: Tax Senior - Business Tax Services - Federal/Corporate Tax Experience: - 3 years of experience in federal taxation, including preparation and review of federal tax returns for corporations, partnerships, and individuals - Experience with accounting for income taxes in accordance with ASC 740 - Pr...
Tax - General Attorney in New Orleans, LA
New Orleans, LA
Type: Full Time | Posted Date: Jul 29, 2024
SUMMARY: SEO friendly job title: Tax - Senior Manager- Business Tax Services- Corporate Tax (Central Region Office Locations) H1: Join Our Team as a Federal Senior Tax Manager at Deloitte Tax LLP H2: Position Summary Summary: Join Deloitte Tax LLP as a Federal Senior Tax Manager in the Business Tax ...
Tax - General Attorney in New Orleans, LA
New Orleans, LA
Type: Full Time | Posted Date: Jul 29, 2024
SUMMARY: Tax Manager - Business Tax Services - Federal/Corporate Tax (Central Region Office Locations) SEO Friendly Job Title: Tax Manager - Business Tax Services - Federal/Corporate Tax (Central Region) H1 Heading: Join Deloitte's Business Tax Services Team H2 Heading: Tax Manager - Federal/Corpora...