Anti Money Laundering Attorney Jobs in Richardson
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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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Finance - Banking Attorney / Litigation - General (consumer) Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Dec 06, 2024
SUMMARY: Summary: Frost is seeking a Senior Associate Corporate Counsel to join their team in Texas. The ideal candidate is a licensed attorney with at least 3 years of experience in law, preferably in litigation, fraud, or banking. This role will provide legal support for litigation, fraud, and banking r...
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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 / 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...
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Finance - Banking Attorney in Richardson, TX
Richardson, TX
Type: Full Time | Posted Date: Dec 05, 2024
SUMMARY: Compliance Vice President- Consumer Credit Cards Salary: 10 years of compliance, operations, or legal experience in consumer financial services Job Title: Vice President Experience: 10 years in compliance, operations, or legal experience in consumer financial services Overview: - Goldma...
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...
Finance - Banking Attorney / Litigation - Securities Litigation - Defense Attorney in Addison, TX
Addison, TX
Type: Full Time | Posted Date: Dec 13, 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...
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 / 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...
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 in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Dec 19, 2024
SUMMARY: Law firm seeking Private Credit Associate with 4-6 years of experience in private credit/finance matters at a nationally recognized firm. Must have lending experience and general experience with financing transactions. Salary range of $225,000 - $420,000. Katten, a prestigious law firm ranked amo...
Finance - Banking Attorney / Finance - Project Finance Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Dec 07, 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...
Finance - Banking Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Nov 26, 2024
SUMMARY: The Operations Counsel position at ServiceMac is a unique opportunity for a highly skilled and experienced legal professional to join a dynamic and growing company. In this role, you will provide legal counsel and support to various departments within the company, ensuring compliance with federal an...
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 ...
Corporate - General Attorney in Plano, TX
Plano, TX
Type: Full Time | Posted Date: Dec 04, 2024
SUMMARY: Salary Information: The salary for this position is competitive and will be determined based on experience and qualifications. Job Title: Syndicated Lending Attorney - Global Corporate Bank Vice President, Assistant General Counsel Experience Information: At least 5 years of syndicated lend...
Corporate - Contract Law Attorney / Corporate - General Attorney / Finance - General Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Oct 24, 2024
SUMMARY: Irving Texas United States of America Job Title: Senior Counsel (Dealer Credit/Commercial) Salary: Not specified in the job description Experience: 5 years as a practicing attorney advising on commercial transactions, commercial agreements, commercial finance, or with a sales finance company ...
Corporate - Contract Law Attorney / Finance - Financial Services Regulation Attorney in Irving, TX
Irving, TX
Type: Full Time | Posted Date: Oct 24, 2024
SUMMARY: - Full time - Posted 23 Days Ago Job Requisition ID: R00175419 Job Title: Counsel (Commercial) Experience: 5 years of experience as a practicing attorney advising on commercial transactions, commercial agreements, commercial finance, or with a sales finance company. Prior in-house and/or a...
Corporate - General Attorney in Dallas, TX
Dallas, TX
Type: Full Time | Posted Date: Dec 05, 2024
SUMMARY: # Corporate Finance Associate Attorney ## Job Description Stinson LLP is looking for an Associate with three or more years of experience to join the Corporate Finance Division in their Dallas office. The successful candidate must have an active Texas Attorney license and possess excellent academ...