Anti Money Laundering Attorney Jobs in Richmond
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Sponsored Job
Commercial Attorney
Gentry Locke Attorneys | Richmond, VA
Type: Full-Time | Posted Date: May 12, 2021
SUMMARY: Commercial Attorney The candidate should have Juris Doctor from an accredited law school. Must have 2- 5 years’ experience in tax, mergers and acquisitions, securities, finance, real estate or similar matters. Must have excellent writing skills and strong problem-solving skills are required. Vir...
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Sponsored Job
Public Finance Tax Attorney
Kutak Rock LLP | Richmond, VA
Type: Full-Time | Posted Date: Feb 18, 2022
SUMMARY: Public Finance Tax Attorney The candidate will be conducting tax-related due diligence to support the tax exemption or other tax advantage of municipal bonds; drafting tax-related closing certifications and agreements; advising attorneys and clients regarding tax-favored structuring of municipal de...
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Sponsored Job
Senior Principal Compliance Specialist, Fair Banking
Discover Bank-FDIC | Glen Allen, VA
Type: Full-Time | Posted Date: Aug 09, 2022
SUMMARY: Senior Principal Compliance Specialist, Fair Banking The candidate reviews new initiatives to identify and assess the fair banking risks and necessary controls to mitigate those risks. Advises and enhances risk assessment processes. Drafts, reviews, and implements program policies and procedures. I...
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Finance - Banking Attorney in Richmond, VA
Richmond, VA
Type: Part Time | Posted Date: Jun 18, 2024
SUMMARY: After that the position will close when a qualified candidate is identified. Director, Assistant General Counsel: Commercial Bank Legal - Job Summary The Commercial Bank Legal team is seeking an experienced attorney to join their team as the Director, Assistant General Counsel. In this role, y...
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Finance - Banking Attorney in Richmond, VA
Richmond, VA
Type: Full Time | Posted Date: Jun 17, 2024
SUMMARY: Working Conditions: Office environment. Some travel required. Salary Information: The company offers a competitive salary and benefits package. Salary will be based on experience and qualifications. H1: Join Blue Ridge as a General Counsel and shape the future of banking and fintech H2:...
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Finance - Banking Attorney in Richmond, VA
Richmond, VA
Type: Full Time | Posted Date: Jun 16, 2024
SUMMARY: H1: Director, Assistant General Counsel: Commercial Bank Legal H2: Job Summary Job Title: Director, Assistant General Counsel: Commercial Bank Legal Experience: At least 7 years of law firm, in-house legal department or government experience Salary: $233,100 - $266,000 (depending on location) ...
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Finance - Banking Attorney in Richmond, VA
Richmond, VA
Type: Full Time | Posted Date: Jun 11, 2024
SUMMARY: Troutman Pepper, a leading law firm, is seeking a Consumer Financial Services Associate with 3-6 years of litigation experience and a federal judicial law clerk background to join our Richmond office. This is an excellent opportunity for a highly skilled attorney to join our top-ranked national team...
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Finance - Banking Attorney in Richmond, VA
Richmond, VA
Type: Full Time | Posted Date: Jun 17, 2024
SUMMARY: Job Title: Senior Manager/Senior Counsel - Card Partnerships Experience: 5 years as an attorney in a law firm, in-house legal department, or government agency Salary: Competitive and comprehensive benefits package offered Location: McLean, Virginia or Richmond, Virginia Overview: Capital One...
Corporate - Contract Law Attorney / Corporate - M&A Attorney in Richmond, VA
Richmond, VA
Type: Full Time | Posted Date: Jul 03, 2024
SUMMARY: Corporate Attorney - New York, NY - Competitive Salary and Benefits H1: Join Our Team as a Corporate Attorney in New York, NY H2: Seeking Experienced Corporate Attorney for Risk Management Department Are you a highly skilled and experienced corporate attorney looking for a new and exciting ...
Corporate - M&A Attorney in Richmond, VA
Richmond, VA
Type: Full Time | Posted Date: Jun 26, 2024
SUMMARY: Strong M&A skills, including drafting and negotiation of definitive and ancillary documents Experience managing deal process and client relationships Supervising junior associates and handling day-to-day demands on a variety of M&A related matters Strong interpersonal and communication s...
Corporate - Contract Law Attorney / Corporate - General Attorney in Glen Allen, VA
Glen Allen, VA
Type: Part Time | Posted Date: Jun 12, 2024
SUMMARY: Salary Information: - Competitive salary based on experience and qualifications - Top-of-market bonus programs for strong performance - Flexible compensation structure based on performance and productivity Job Title: - Part-Time Associate Attorney at Law Firm in Richmond, Glen Allen, VA Ex...
Insurance - Regulatory & Compliance Attorney in Richmond, VA
Richmond, VA
Type: Full Time | Posted Date: Jul 02, 2024
SUMMARY: This role is not available for remote work, and will require the employee to be on-site in our Richmond, VA office. As an Associate General Counsel, Insurance Regulatory, you will be responsible for providing legal advice and counsel on a wide range of issues affecting Genworth's insurance co...
Corporate - General Attorney / Government - General Attorney in Richmond, VA
Richmond, VA
Type: Full Time | Posted Date: Jun 28, 2024
SUMMARY: Associate General Counsel - Job Summary: - Salary information: Competitive salary based on experience and qualifications - Job title: Associate General Counsel - Job locations: Richmond, Virginia; Atlanta, Georgia; Charlotte, North Carolina, USA - Experience: Eight years of post-bar experience...
Corporate - Contract Law Attorney in Richmond, VA
Richmond, VA
Type: Part Time | Posted Date: Jun 27, 2024
SUMMARY: Job Title: Sr. Manager / Sr. Counsel - Capital One Software Transactions and Sales Business Counsel Salary: Not specified Experience: - At least 4 years of experience in a law firm environment - 2 years of experience advising technology companies or banks - 2 years of experience drafting an...
Corporate - Contract Law Attorney in Richmond, VA
Richmond, VA
Type: Full Time | Posted Date: Jun 27, 2024
SUMMARY: After that the posting may close without notice. Salary Range: The salary range for this position is $75,000 - $110,000/year. Actual compensation will be adjusted based on location, experience, and/or market-specific conditions. Principal Associate, Contract Manager - Join Capital One's ESM t...
Corporate - General Attorney in Richmond, VA
Richmond, VA
Type: Full Time | Posted Date: Jun 24, 2024
SUMMARY: Job Title: Sr. Manager, Sr. Counsel (Flexpert Program) Experience: At least 4 years as an attorney in a law firm, in-house legal department, or government agency Location: McLean, VA or Richmond, VA Salary: Competitive and based on experience Job Type: Full-time Posted On: Posted 4 Da...
Corporate - Contract Law Attorney in Richmond, VA
Richmond, VA
Type: Full Time | Posted Date: Jun 10, 2024
SUMMARY: ...
Corporate - Contract Law Attorney in Glen Allen, VA
Glen Allen, VA
Type: Full Time | Posted Date: Jun 05, 2024
SUMMARY: ...
Tax - General Attorney in Richmond, VA
Richmond, VA
Type: Full Time | Posted Date: Jun 26, 2024
SUMMARY: H1: Tax Senior Manager - Banking and Capital Markets Tax (East Region City Locations) H2: Join Deloitte's Business Tax Services Team and Make an Impact That Matters Position Summary: - Seeking a strategic and creative federal tax professional with experience in solving complex tax issues acro...
Corporate - Contract Law Attorney / Corporate - General Attorney / Health Care - General Attorney in Glen Allen, VA
Glen Allen, VA
Type: Part Time | Posted Date: Jun 28, 2024
SUMMARY: Job Title: Part-Time Associate Attorney at Healthcare Law Firm in Richmond, VA Salary: Competitive, based on performance and productivity Experience: 3 years of corporate transactional experience, health law experience preferred but not required Location: Richmond, Glen Allen, VA, US Responsibi...
Corporate - Private Equity Attorney in Richmond, VA
Richmond, VA
Type: Full Time | Posted Date: Jun 25, 2024
SUMMARY: Fund Formation Associate - Law Firm in Richmond Job ID: 2984 Position: Associate (Lateral) Location: Richmond Department: Corporate and Private Equity Open Date: Thursday, February 22, 2024 Job Function: Legal Job Description: McGuireWoods, a top-ranked corporate law firm, is seeking an experience...
Tax - General Attorney in Richmond, VA
Richmond, VA
Type: Full Time | Posted Date: Jun 11, 2024
SUMMARY: us In our ever-changing business environment, tax laws and regulations are constantly evolving. As such, it is essential for companies to have a Corporate Tax Manager who can navigate the complex world of tax compliance and strategy. PwC is currently seeking a talented individual to fill the role...
Tax - General Attorney in Richmond, VA
Richmond, VA
Type: Full Time | Posted Date: Jun 07, 2024
SUMMARY: The PwC Professional (U.S.) In this role, you will be responsible for managing the corporate tax function for our clients, including tax compliance, tax planning, and consulting services. You will work closely with multinational US companies and publically traded entities to help them navigate th...