70 jobs found for

Anti Money Laundering Attorney Jobs in Scottsdale

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  • Finance - Banking Attorney in Scottsdale, AZ

    Scottsdale, AZ

    Type: Full Time | Posted Date: Oct 07, 2024

    SUMMARY: SVP, Deputy General Counsel - Remote Opportunity Pathward Financial, a hybrid, remote-office company, is seeking a highly experienced and motivated Senior Vice President, Deputy General Counsel to join their legal team. In this role, you will provide strategic legal advice and guidance to support...

  • Finance - Banking Attorney in Scottsdale, AZ

    Scottsdale, AZ

    Type: Full Time | Posted Date: Oct 07, 2024

    SUMMARY: Role: SVP, Deputy General Counsel Location: Remote (with onsite locations in Sioux Falls, SD, Scottsdale, AZ, Troy, MI, Franklin, TN, and Dallas, TX) Salary: $209,946.92 – $346,412.42 Benefits: Comprehensive package including health insurance, 401(k) retirement benefits, life insurance, disabil...

  • Finance - Banking Attorney in Phoenix, AZ

    Phoenix, AZ

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

    SUMMARY: Greenberg Traurig is an Equal Opportunity Employer and committed to diversity and inclusion in the workplace. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability or protected vet...

  • Finance - Banking Attorney / Fintech & Blockchain Attorney in Scottsdale, AZ

    Scottsdale, AZ

    Type: Full Time | Posted Date: Nov 12, 2024

    SUMMARY: Please note that by applying to this opportunity, you acknowledge the personal information voluntarily submitted by you in your application and/or resume to PayPal will be processed for the purposes of recruitment and hiring. PayPal is seeking a skilled and experienced Legal Counsel to join o...

  • Finance - Banking Attorney in Phoenix, AZ

    Phoenix, AZ

    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 ...

  • Corporate - Contract Law Attorney / Finance - Project Finance Attorney in Scottsdale, AZ

    Scottsdale, AZ

    Type: Full Time | Posted Date: Nov 15, 2024

    SUMMARY: Assistant General Counsel (Equipment Finance) Duties: Providing legal counsel and advice to management and staff regarding the brokering of business-purpose loans and leases and soliciting and/or brokering non-real estate secured consumer loans. Providing legal counsel and advice to management and ...

  • Corporate - Contract Law Attorney / Finance - General Attorney / Health Care - General Attorney in Scottsdale, AZ

    Scottsdale, AZ

    Type: Full Time | Posted Date: Oct 09, 2024

    SUMMARY: Associate Legal Counsel - Available in 5 Locations Job ID: R0372605 Category: Corporate Sub Category: Legal Remote: Remote Position Summary: The Associate Legal Counsel for the Caremark Healthcare Services business will act as the subject matter expert and provide legal advice related to PBM client...

  • Insurance - Regulatory & Compliance Attorney in Scottsdale, AZ

    Scottsdale, AZ

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

    SUMMARY: Senior Corporate Attorney - Providing Counsel to Progressive's Customer Operations Practice Group Overview: - Join Forbes' 2024 Best Employer for Diversity - Provide legal counsel to all areas of the business on compliance matters - Interact with and advise business clients at all levels of ...

  • Corporate - General Attorney / Finance - General Attorney in Scottsdale, AZ

    Scottsdale, AZ

    Type: Full Time | Posted Date: Oct 25, 2024

    SUMMARY: Attorney The candidate with 3 years of experience in: Accounting, Commercial Lending, Corporate, Finance, Partnership. Must be self-starters who are able to complete tasks with limited amounts of direct supervision is a must....

  • Employment Law - General Attorney in Scottsdale, AZ

    Scottsdale, AZ

    Type: Full Time | Posted Date: Nov 17, 2024

    SUMMARY: Time off accrual increases with years of service. Salary Information: The salary for this position is based on experience and qualifications. Senior Corporate Counsel positions at Alliance Defending Freedom are classified as exempt positions. Salary is determined based on the experience and qu...

  • Corporate - General Attorney in Tempe, AZ

    Tempe, AZ

    Type: Full Time | Posted Date: Nov 15, 2024

    SUMMARY: SEO Friendly Job Title: Manager or Senior Manager, Strategic Corporate Tax H1: Join KPMG as a Manager or Senior Manager in Strategic Corporate Tax H2: Exciting Opportunity at KPMG for Experienced Corporate Tax Professionals Bold Headline: KPMG is Hiring for a Manager or Senior Manager in St...

  • Corporate - General Attorney / Corporate - M&A Attorney / Corporate - Securities and Capital Markets Attorney in Mesa, AZ

    Mesa, AZ

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

    SUMMARY: Senior Counsel - Legal and Compliance Support at Verra Mobility About Verra Mobility Verra Mobility is a global leader in smart mobility solutions, dedicated to making the world a safer and more efficient place. We work with government agencies, police departments, and municipalities to install ...

  • Corporate - General Attorney / Environmental and Land Use - General Attorney / Finance - General Attorney / Real Estate - General Attorney in Phoenix, AZ

    Phoenix, AZ

    Type: Full Time | Posted Date: Nov 12, 2024

    SUMMARY: Salary Information: $100,000 - $140,000 per year, depending on experience and qualifications. Full-time, exempt position. Comprehensive benefits package includes medical, dental, vision, 401k, and paid time off. Job Title: Legal Counsel Experience: JD degree and membership in good stan...

  • Fintech & Blockchain Attorney in Phoenix, AZ

    Phoenix, AZ

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

    SUMMARY: Salary: - Competitive salary and stock option plan Job Title: Associate Corporate Counsel Experience Information: - J.D. and Bar membership in Arizona in good standing - 3-5 years of consumer litigation experience and advising financial institutions/fintech companies related to consu...

  • Corporate - Securities and Capital Markets Attorney / Real Estate- Commercial Transactions Attorney / Real Estate - Finance Attorney / Real Estate - Purchase and Sale (Commercial) Attorney in Phoenix, AZ

    Phoenix, AZ

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

    SUMMARY: Securities Associate / Of Counsel - Investment Funds Group The candidate will represent various public and private real estate companies, REITs, and institutional and financial investors in connection with a broad array of transactions involving acquisitions, dispositions, restructurings, complex f...

  • Corporate - Securities and Capital Markets Attorney / Real Estate- Commercial Transactions Attorney / Real Estate - Finance Attorney / Real Estate - Purchase and Sale (Commercial) Attorney in Phoenix, AZ

    Phoenix, AZ

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

    SUMMARY: Securities Attorney (Professional Track) - Investment Funds Group The candidate will represent various public and private real estate companies, REITs, and institutional and financial investors in connection with a broad array of transactions involving acquisitions, dispositions, restructurings, co...

  • Corporate - General Attorney in Phoenix, AZ

    Phoenix, AZ

    Type: Full Time | Posted Date: Nov 15, 2024

    SUMMARY: # Associate General Counsel **Position Summary** The Associate General Counsel is responsible for providing a wide range of in-house legal services for Phoenix Children’s Hospital. **Position Duties** - Provides oversight, direction and support for the Office of General Counsel - Assis...

  • Corporate - General Attorney in Scottsdale, AZ

    Scottsdale, AZ

    Type: Full Time | Posted Date: Nov 15, 2024

    SUMMARY: # Associate Counsel **Company** is looking for an experienced and highly motivated Associate Counsel to join their in-house legal team. The Associate Counsel will be responsible for providing comprehensive legal services, advice and counsel to the Company. ## Job Responsibilities * Draft, r...

  • Data Privacy Attorney / Data Privacy - Litigation Attorney / Data Privacy - Transactional Attorney in Chandler, AZ

    Chandler, AZ

    Type: Full Time | Posted Date: Nov 15, 2024

    SUMMARY: Corporate Counsel II, Data Privacy Transactions: Salary Information, Job Title, and Experience Salary: The salary for this position will be competitive and commensurate with experience. Job Title: Corporate Counsel II, Data Privacy Transactions Experience: Minimum of 5 years' experience practicin...

  • Corporate - General Attorney in Scottsdale, AZ

    Scottsdale, AZ

    Type: Full Time | Posted Date: Nov 15, 2024

    SUMMARY: Job Title: Senior Legal Counsel - Commercial Transactions Salary Information: Competitive salary and benefits package Experience: At least 8 years of experience practicing law, including 2 years managing large deal closings and negotiating complex agreements with external parties. Location: Omaha...