Anti Money Laundering Attorney Jobs in New York City
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Sponsored Job
Funds Attorney, Ratings Legal
Kroll Bond Rating Agency, LLC | New York City, NY
Type: Full-Time | Posted Date: Sep 03, 2023
SUMMARY: Position: Funds Attorney Department: Ratings Legal Employment Type: Full-time Covid-19 Hiring Update: We’ve transitioned to a temporary work-from-home model and we’re continuing to interview and hire during this time. This role is expected to begin as a remote position. A hybri...
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Sponsored Job
Banking and Transactional Associate
Adam Leitman Bailey, P.C. | New York City, NY
Type: Full-Time | Posted Date: Sep 12, 2023
SUMMARY: Adam Leitman Bailey, P.C. is now accepting applications for an attorney position in our banking and transactional departments. The Associate role works in the banking and transactional departments. The position’s essential responsibilities include, but are not limited to: Assist with and atte...
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Sponsored Job
NJ Associate needed for fast growing Banking, Finance, and Creditors Law Firm
Andreu, Palma, Lavin & Solis | Jersey City, NJ
Type: | Posted Date: Oct 01, 2023
SUMMARY: We are one of the largest banking law firms in the Southeast. Our firm represents the worlds largest financial organizations, banks, insurance companies, and investors. We are actively seeking attorneys that are licensed in NEW JERSEY and other jurisdictions. Due to the COVID crisis, the bankin...
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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: Jun 13, 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 - General Attorney / Corporate - M&A Attorney / Health Care - Compliance, Transactions, HIPAA Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Jul 03, 2024
SUMMARY: Corporate (Health Care Regulatory) Associate The candidate should have a Juris Doctorate and be licensed to practice in the state where the office resides. Should ideally have 4-6 years of corporate transactions, M&A, health law, and regulatory experience. Experience with complex health care transa...
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Corporate - M&A Attorney / Finance - Project Finance Attorney / Tax - General Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Jun 24, 2024
SUMMARY: H1: Join Orrick's Energy & Infrastructure Practice as a Junior-Midlevel Associate H2: Opportunity for Experienced Energy & Infrastructure Associate Law Firm Seeking Junior-Midlevel Associate in Energy & Infrastructure Practice Are you an experienced associate looking to join a market-leading ...
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Finance - Banking Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Jun 17, 2024
SUMMARY: #LI-POST H1: Join WilmerHale as a Consumer Finance Senior Associate in New York or DC H2: WilmerHale: A Leading International Law Firm with a Commitment to Quality and Excellence Law Firm Seeking Experienced Consumer Finance Senior Associate in New York or DC - Job ID: 1399 - Competitive Sa...
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Corporate - M&A Attorney / Finance - Banking Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Jun 06, 2024
SUMMARY: We're a truly global, collaborative and friendly group of people. Having a diverse, inclusive and respectful workplace is important to us. And we support your career development, internal mobility and work-life balance. If this sounds interesting, apply now. H1: M&A Legal Coverage Lawyer - UB...
Finance - Banking Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Jul 01, 2024
SUMMARY: Debt and Leveraged Finance Counsel or Senior Associate, Corporate Group (New York Office) Fenwick is a leading law firm with a growing debt and leveraged finance practice. We are currently seeking a Debt and Leveraged Finance Counsel or Senior Associate to join our New York office. This position ...
Finance - Banking Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Jun 19, 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 - Securities and Capital Markets Attorney / Finance - Banking Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Jun 14, 2024
SUMMARY: Corporate Associate The candidate ‘must have 2-4 years of experience. Should have hands-on experience working with clients in investment banking and broker dealer matters, and mergers and acquisitions and other various strategic corporate transactions, including conducting and managing due dilige...
Corporate - Private Equity Attorney / Finance - Banking Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Jul 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...
Finance - Banking Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Jun 19, 2024
SUMMARY: Mintz is an equal opportunity employer and is committed to diversity in its hiring and practice. The firm does not discriminate on the basis of race, color, religion, sex, age, national origin, sexual orientation, gender identity, disability, or any other status protected by applicable law. This ...
Finance - Banking Attorney in Forest Hills, NY
Forest Hills, NY
Type: Full Time | Posted Date: Jun 18, 2024
SUMMARY: Job Title: Private Client Advisor II Salary: Competitive Experience: 12 years of private banking or complex financial services experience OR equivalent financial services/business experience Job Description: At Bank of America, we are dedicated to helping individuals and businesses achieve ...
Finance - Banking Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Jun 13, 2024
SUMMARY: Gibson Dunn & Crutcher LLP is Seeking Corporate Finance Attorney in New York Gibson Dunn & Crutcher LLP is seeking an experienced attorney to join its Corporate – Finance team in New York. This attorney will have private credit and syndicated debt finance experience at a peer firm, and at least...
Finance - Banking Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Jun 13, 2024
SUMMARY: Law Firm Seeks Lateral Associate for Corporate Finance Department in New York Candidate Should Have Private Credit and Syndicated Debt Finance Experience at Peer Firm At Least Some Private Equity Acquisition Finance Experience is Helpful Representation of Borrowers or Lenders, or Both, is Welcome...
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: Jun 14, 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 - General Attorney / Corporate - M&A Attorney / Corporate - Private Equity Attorney / Finance - Banking Attorney / Finance - Structured Finance Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Jun 13, 2024
SUMMARY: Law Firm Seeking Full-Time Attorney in New York City Join a Unique Corporate Law Firm at Legal Scale Work Remotely with Legal Scale's Video Conferencing and Communication Tools Highly Motivated Entrepreneurs and Disruptors of Traditional Law Approach Opportunity to Work from Any Location Take O...
Finance - Banking Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Jun 12, 2024
SUMMARY: Corporate Finance - Associate (Mid-Level to Senior) at Law Firm in New York Full-time, remote type, posted today Job Requisition ID: JR202400107 Job Summary: Greenberg Traurig (GT) is seeking a mid-level to senior Finance Associate with 4-8 years of experience to join our Corporate group i...
Finance - Banking Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Jun 10, 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: Jun 27, 2024
SUMMARY: Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. Citi, ...
Finance - Banking Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Jun 27, 2024
SUMMARY: View the "EEO is the Law" poster. View the EEO is the Law Supplement. View the EEO Policy Statement. View the Pay Transparency Posting Summary: - Job Title: Senior Counsel 2 - Bank Regulatory Legal (Hybrid) - Experience: 10-15 years in financial services industry, prior experience at a...
Finance - Banking Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Jun 18, 2024
SUMMARY: Job Title: Private Banker - Managing Director Experience: - Six or more years of experience in Private Banking or Financial Services - Experience with investments, wealth planning, credit, and banking concepts - Proven sales success and strong business acumen Salary Information: Bas...