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Anti Money Laundering Attorney Jobs in Ohio

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  • Finance - Banking Attorney / Finance - Financial Services Regulation Attorney / Litigation - Financial Services - Defense Attorney in Columbus, OH

    Columbus, OH

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

    SUMMARY: SEO Friendly Job Title: Vice President, Assistant General Counsel - Control Functions Legal Team H1: Join Our Team as a Vice President, Assistant General Counsel H2: Advise Control Functions at JPMorgan Chase & Co. on Legal and Regulatory Issues Bold Headline: Take Your Legal Career to the ...

  • Finance - Banking Attorney / Finance - Financial Services Regulation Attorney / Litigation - Financial Services - Defense Attorney in Columbus, OH

    Columbus, OH

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

    SUMMARY: Control Functions Attorney - Legal and Regulatory Change Management - Assistant Vice President, Sr. Counsel Salary: Not mentioned Job Title: Control Functions Attorney - Legal and Regulatory Change Management - Assistant Vice President, Sr. Counsel Experience: Three or more years of experie...

  • Finance - Banking Attorney in Cleveland, OH

    Cleveland, OH

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

    SUMMARY: The Federal Reserve Bank of Cleveland is committed to providing equal employment opportunity without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, or status as a disabled or Vietnam-era veteran. The Federal Reserve Bank of Cleveland does...

  • Finance - Banking Attorney in Cincinnati, OH

    Cincinnati, OH

    Type: Full Time | Posted Date: Nov 26, 2024

    SUMMARY: The Operations Counsel plays a crucial role in providing legal and regulatory advice to the insurance and financial services industries. They are responsible for ensuring compliance with federal and state laws and regulations, as well as providing legal counsel to operational teams. This role requir...

  • Health Care - Compliance, Transactions, HIPAA Attorney in Cincinnati, OH

    Cincinnati, OH

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

    SUMMARY: H1: Join Dinsmore & Shohl's Health Care Practice Group as a Partner or Associate H2: Immediate Opportunities in Multiple Ohio Locations Dinsmore & Shohl, a national law firm with over 750 attorneys, is seeking experienced Partners and Associates for their Health Care Practice Group in multiple O...

  • Corporate - Securities and Capital Markets Attorney in Cincinnati, OH

    Cincinnati, OH

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

    SUMMARY: Salary Information: The salary for this position ranges from $150,000 to $200,000 annually, depending on experience and qualifications. Job Title: Senior Counsel - Securities Reporting and Compliance Experience Information: The ideal candidate for this position will have at least 5 ye...

  • Corporate - Compliance Attorney in Dublin, OH

    Dublin, OH

    Type: Full Time | Posted Date: Oct 24, 2024

    SUMMARY: Come join our team today! Senior Corporate Counsel - Compliance and Sustainability - Hybrid - Sarnova Overview: - Sarnova is seeking a Senior Corporate Counsel to lead their corporate-wide sustainability and compliance programs. - The company is a leading national specialty distributor...

  • Insurance - Regulatory & Compliance Attorney in Mayfield Heights, OH

    Mayfield Heights, OH

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

    SUMMARY: H1: Senior Corporate Attorney Job - Join Forbes' Best Employer for Diversity! H2: About the Position - Responsibilities and Qualifications H2: Compensation and Benefits - Competitive Salary and Comprehensive Benefits Package H2: Progressive Recognized as a Top Workplace for Diversity and Inclusio...

  • Insurance - Regulatory & Compliance Attorney in Mayfield, OH

    Mayfield, OH

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

    SUMMARY: H1: Senior Corporate Attorney Job at Progressive - 2024 Best Employer for Diversity H2: Join a Diverse and Inclusive Legal Team at Progressive Bold Headline: Senior Corporate Attorney - Provide Legal Counsel and Protect Customers at Progressive Progressive, a leading insurance company, is s...

  • Corporate - M&A Attorney / Finance - General Attorney in Columbus, OH

    Columbus, OH

    Type: Full Time | Posted Date: Dec 04, 2024

    SUMMARY: ...

  • Insurance - Regulatory & Compliance Attorney in Cleveland, OH

    Cleveland, OH

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

    SUMMARY: Senior Corporate Attorney - Provide legal counsel to all areas of the business on compliance matters and customer exposure. H1: Senior Corporate Attorney Job - Provide Legal Counsel on Compliance and Customer Exposure H2: Join Forbes' 2024 Top Workplace for Diversity as a Senior Corporate Atto...

  • Corporate - General Attorney / Finance - General Attorney in Cincinnati, OH

    Cincinnati, OH

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

    SUMMARY: ...

  • Corporate - Contract Law Attorney / Corporate - General Attorney / Corporate - M&A Attorney in Cincinnati, OH

    Cincinnati, OH

    Type: Full Time | Posted Date: Dec 04, 2024

    SUMMARY: Job Title: Associate - Corporate Salary: Not mentioned in the text Experience: 3-6 years Law Firm: BakerHostetler Department: Business Group H1: Join Our Team as an Associate in the Corporate Department H2: Exciting Opportunity in Cincinnati for Experienced Corporate Associate B...

  • Corporate - General Attorney / Corporate - Securities and Capital Markets Attorney in Cincinnati, OH

    Cincinnati, OH

    Type: Full Time | Posted Date: Nov 11, 2024

    SUMMARY: Apply with LinkedIn Apply Now Email this job to a friend Share this job on your social network Corporate Counsel Job in Cincinnati, Ohio Department: Legal & Sponsor Contracting Salary: 10294 Experience: 3-5 years at a law firm Job Summary: - Seeking an experienced Attorney for our C...

  • Corporate - M&A Attorney / Corporate - Securities and Capital Markets Attorney in Cincinnati, OH

    Cincinnati, OH

    Type: Full Time | Posted Date: Dec 21, 2024

    SUMMARY: Corporate Services Senior Associate, Counsel or Partner - Indiana, Kentucky, Ohio or Maine Salary Information: - Competitive salary based on experience and qualifications - Additional bonuses and incentives may be available Job Title: - Corporate Services Senior Associate, Counsel or Partne...

  • Corporate - General Attorney / Estate & Tax Planning Attorney in Cleveland, OH

    Cleveland, OH

    Type: Full Time | Posted Date: Dec 22, 2024

    SUMMARY: Job Title: Corporate Member Attorney with Estate Planning Expertise Salary: Competitive, commensurate with experience Experience: Minimum of 10 years in corporate transactions, complex estate planning, and business succession planning Law Firm: McDonald Hopkins Location: Cleveland, Ohio Ove...

  • ERISA/Executive Compensation Transactions & Compliance Attorney in Columbus, OH

    Columbus, OH

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

    SUMMARY: Job Title: Employee Benefits and Executive Compensation Counsel / Partner Salary: Not specified Experience: Counsel or Partner level Thompson Hine, a prestigious law firm, is currently seeking an experienced Employee Benefits and Executive Compensation Counsel or Partner to join their Employee ...

  • ERISA/Executive Compensation Transactions & Compliance Attorney in Cincinnati, OH

    Cincinnati, OH

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

    SUMMARY: Job Title: Employee Benefits and Executive Compensation Counsel / Partner Salary: Competitive salary based on experience and location Experience: Minimum 5 years of experience in health and welfare employee benefits law Thompson Hine, a well-respected law firm, is currently seeking a counsel or...

  • ERISA/Executive Compensation Transactions & Compliance Attorney in Cleveland, OH

    Cleveland, OH

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

    SUMMARY: Summary: The law firm Thompson Hine is seeking a counsel or partner level health and welfare attorney to join their esteemed Employee Benefits & Executive Compensation Practice group. The position is available in multiple offices including Cleveland, Columbus, Cincinnati, Atlanta, or Washington, ...

  • Corporate - General Attorney / Corporate - M&A Attorney / Real Estate - General Attorney / Tax - General Attorney in Dayton, OH

    Dayton, OH

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

    SUMMARY: www.pseattorneys.com. Law Firm is currently seeking an experienced Corporate and Business Law Associate to join the team at their downtown Dayton, OH, office. This position requires a minimum of 5 years of experience in business transactional and corporate law. The ideal candidate will po...

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