Anti Money Laundering Attorney Jobs in Plano
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Fintech & Blockchain Attorney in Plano, TX
Plano, TX
Type: Full Time | Posted Date: Nov 25, 2024
SUMMARY: Corporate Attorney - Payments: Salary, Job Title, and Experience Information Job Title: - Corporate Attorney - Payments Experience: - 4-7 years of providing financial legal and regulatory advice in the payments / fintech space either at a large law firm, or as in-house counsel - Prior exper...
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Corporate - Contract Law Attorney / Finance - Financial Services Regulation Attorney in Irving, TX
Irving, TX
Type: Full Time | Posted Date: Nov 17, 2024
SUMMARY: Irving Texas United States of America Salary information: - The salary for this position is not specified in the job description, as it may vary depending on the candidate's qualifications and experience. - However, Nissan offers competitive salaries and a comprehensive benefits package, includ...
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Finance - Banking Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Nov 01, 2024
SUMMARY: Responsibilities: • Join the Corporate Department at our Dallas office as a Corporate Finance Associate • Work on a wide variety of debt financing transactions, including asset-based and leveraged acquisition financing • Collaborate with a diverse team of attorneys and financial instituti...
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Finance - Banking Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Nov 06, 2024
SUMMARY: Associate – Corporate (Finance) – Chicago, New York, Los Angeles, Miami, Dallas, or Atlanta: - Minimum 3-4 years of corporate and transactional experience in the finance and banking area - Excellent writing and analytical skills with a strong academic background - Must be admitted to practi...
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Finance - Banking Attorney / Finance - Financial Services Regulation Attorney / Litigation - Financial Services - Defense Attorney in Plano, TX
Plano, TX
Type: Full Time | Posted Date: Nov 05, 2024
SUMMARY: The Control Functions Attorney - Legal and Regulatory Change Management - Assistant Vice President, Sr. Counsel will play a pivotal role in monitoring, analyzing, and advising on regulatory changes impacting Consumer & Community Banking (CCB). This is a full-time position within the Corporate Sector...
Finance - Banking Attorney / Finance - Financial Services Regulation Attorney / Litigation - Financial Services - Defense Attorney in Plano, TX
Plano, TX
Type: Full Time | Posted Date: Nov 05, 2024
SUMMARY: We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected att...
Corporate - Private Equity Attorney / Finance - Banking Attorney / Real Estate - General Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Nov 05, 2024
SUMMARY: ...
Finance - Banking Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Oct 07, 2024
SUMMARY: SEO Friendly Job Title: Senior Vice President, Deputy General Counsel H1: Join Our Team as Senior Vice President, Deputy General Counsel H2: About Pathward and Our Mission About the Role: - Reporting to the Chief Legal and Administrative Officer - Providing strategic legal advice on leg...
Finance - Banking Attorney / Litigation - Securities Litigation - Defense Attorney in Addison, TX
Addison, TX
Type: Full Time | Posted Date: Nov 12, 2024
SUMMARY: Law Firm Seeking Securities Litigation & Regulatory Associate Attorney in Dallas, TX Bressler, Amery & Ross, a national law firm, is seeking a Securities Litigation & Regulatory Associate Attorney to join our Dallas office. This is a great opportunity for an experienced attorney to work with a dy...
Bankruptcy – Restructuring (Chap. 11) Attorney / Finance - Banking Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Nov 15, 2024
SUMMARY: Finance & Restructuring Attorney - Join a Dynamic Law Firm with Competitive Compensation and Benefits Package H1: Experienced Finance Attorney Opportunity at Dorsey & Whitney LLP H2: Join a Vibrant Team at a National Law Firm - Seeking an experienced finance attorney with five or more years...
Finance - Banking Attorney / Finance - Transportation Finance Attorney in Addison, TX
Addison, TX
Type: Full Time | Posted Date: Oct 18, 2024
SUMMARY: H1: Senior Counsel-Equipment Finance at Huntington National Bank H2: Join our Legal Team in OH or MI Summary: The Huntington National Bank is seeking a Senior Counsel for their Equipment Finance division. This position offers a wide range of lease and loan transaction structures to businesses...
Finance - Banking Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Nov 14, 2024
SUMMARY: Senior Legal Counsel, Enterprise Initiatives: Providing Legal Support and Guidance for WEX's Strategic Objectives As a Senior Legal Counsel for Enterprise Initiatives at WEX, you will play a critical role in supporting the company's near and long-term strategic objectives. You will work closely w...
Finance - Banking Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Nov 25, 2024
SUMMARY: Any false, misleading, or fraudulent information may result in discharge from the application process, inability to be hired, or termination if already employed. c. Wells Fargo will only communicate with you through a verified company email address or through an official Wells Fargo social media ...
Finance - Banking Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Nov 01, 2024
SUMMARY: H1: Law Firm Seeks Mid-Level Leveraged Finance Associate in New York Office H2: Join Our Dynamic Leveraged Finance Team at Winston & Strawn Are you a talented lawyer with a passion for finance? Do you thrive in a fast-paced, collaborative environment? Look no further than Winston & Strawn's New Yo...
Finance - Banking Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Nov 21, 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...
Finance - Banking Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Nov 17, 2024
SUMMARY: Law Firm Seeking Midlevel Associate for Finance Practice Are you a highly qualified midlevel associate with experience in transactional finance? Do you possess strong academic credentials and excellent organization, writing, and analytical skills? If so, Morgan Lewis, a leading law firm, is looki...
Finance - Banking Attorney in Dallas, TX
Dallas, TX
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 Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Nov 01, 2024
SUMMARY: Law Firm Seeking Mid-Level/Senior Associate for Debt Finance Practice Join our fast-growing and internationally recognized Debt Finance Practice as a mid-level to senior associate (2014-2017). This is a unique opportunity to make a meaningful impact on our private credit, acquisition financing, s...
Finance - Banking Attorney / Finance - Project Finance Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Nov 01, 2024
SUMMARY: H1: Finance Associate Opportunity at Leading Law Firm H2: Join Our Team at Baker Botts L.L.P. Law Firm: Baker Botts L.L.P. Job Title: Finance Associate Location: Dallas or Houston, TX Experience: 2-4 years - Highly motivated finance associate position available at leading law firm - Oppor...
Corporate - Compliance Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Nov 12, 2024
SUMMARY: Industries Financial Services Capabilities Firm Administration Risk & Resilience In this role as the Associate Director of Ethics, Regulatory Reporting, you will play a critical role in managing risks to the firm, our clients, and our people, while also enabling the firm’s client imp...