Anti Money Laundering Attorney Jobs in Virginia
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Sponsored Job
Regulatory Compliance Attorney – Mortgage Banking
Offit Kurman, Attorneys At Law | Tysons Corner, VA
Type: Full-Time | Posted Date: May 21, 2020
SUMMARY: Regulatory Compliance Attorney – Mortgage Banking The candidate will be responsible for: Represent mortgage lenders, brokers, servicers, and related companies before federal and state regulatory authorities, including the CFPB, HUD, DOJ, FDIC, FTC, the Federal Reserve, state Attorneys General dur...
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Sponsored Job
Legal Counsel - Bank Regulatory And Treasury Services
UBS | Norfolk, VA
Type: Full-Time | Posted Date: Nov 17, 2022
SUMMARY: Legal Counsel - Bank Regulatory and Treasury Services Duties: The candidate will work extensively with the team to provide comprehensive support, advice and guidance on the ever-evolving legal and regulatory landscape governing US financial institutions. Provide support and advice on banking laws a...
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Sponsored Job
Senior or Managing Partner
Confidential | Great Falls, VA
Type: Full-Time | Posted Date: Sep 30, 2023
SUMMARY: Why Work Here? Boutique environment, independent culture, unparalleled reputation in U.S. Work Site Location: The position can be based most anywhere in the U.S. (Remote) Job Summary: Berenson LLP is the nation’s leading law firm specializing in the remodeling and home improvement ...
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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 McLean, VA
McLean, VA
Type: Part Time | Posted Date: Jun 18, 2024
SUMMARY: 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 - Location: New York City (Hybrid On-Site) - Salary: $233,100 - $266,000 for Director, Asst General Counsel - Eligibi...
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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...
Finance - Banking Attorney / Fintech & Blockchain Attorney in McLean, VA
McLean, VA
Type: Full Time | Posted Date: Jun 24, 2024
SUMMARY: Senior Manager / Sr. Counsel - Premium Products & Experiences Product Counsel As a Senior Manager / Sr. Counsel for Capital One's Premium Products & Experiences team, you will have the opportunity to showcase your talents and be part of a fast-paced and collegial environment. This role will allow...
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...
Finance - Banking Attorney in McLean, VA
McLean, VA
Type: Full Time | Posted Date: Jun 17, 2024
SUMMARY: Job Title: Sr. Manager / Sr. Counsel - Card Partnerships Department: Legal Experience: Sr. Manager Salary: Not specified Overview: - Join a Fortune 100 company in the heart of its innovation and technology journey - Work in a fast-paced, collaborative environment with highly driven and intel...
Corporate - Compliance Attorney in Ashburn, VA
Ashburn, VA
Type: Full Time | Posted Date: Jun 13, 2024
SUMMARY: Director, Compliance & Senior Corporate Counsel, North America: - Responsible for designing and implementing compliance program in North America - Works closely with business and leadership to ensure adherence to ethics and compliance initiatives - Empowered to make significant decisions that a...
Corporate - General Attorney in Ashburn, VA
Ashburn, VA
Type: Full Time | Posted Date: Jun 20, 2024
SUMMARY: Senior Corporate Counsel (Finance) - Competitive Salary and Benefits Package QTS, a leading provider of data center solutions, is seeking a Senior Corporate Counsel (Finance) to join our legal team. In this role, you will support the company's legal operations with a focus on general corporate ma...
Health Care - Compliance, Transactions, HIPAA Attorney in Arlington, VA
Arlington, VA
Type: Full Time | Posted Date: Jun 12, 2024
SUMMARY: Corporate Counsel, Workplace Health & Safety Full-time Corporate Counsel, Workplace Health & Safety – Amazon.com Services LLC Amazon's Operations Legal Department is seeking a talented attorney to join our workplace health and safety legal team. This is a unique and exciting opportunity ...
Corporate - General Attorney in McLean, VA
McLean, VA
Type: Full Time | Posted Date: Jun 27, 2024
SUMMARY: Travel Required Yes, up to 50% SEO friendly job title: Director of Business Development, Legal, Compliance, and Risk - BDO H1 heading: Join BDO as the Director of Business Development, Legal, Compliance, and Risk H2 headings: Drive Sales Performance and Expand Business Opportunities at BDO Bol...
Corporate - Contract Law Attorney / Corporate - M&A Attorney in Suffolk, VA
Suffolk, VA
Type: Full Time | Posted Date: Jul 03, 2024
SUMMARY: H1: Corporate Attorney - Atlanta, GA Risk Management Full-Time Competitive Salary and Benefits H2: Job Description: Corporate Associate Attorney Atlanta, GA Bold Headline: Join a Dynamic Corporate Legal Team in Atlanta, GA Overview: - Seeking a Corporate Associate Attorney with 5 year...
Corporate - Contract Law Attorney / Corporate - M&A Attorney in Virginia Beach, VA
Virginia Beach, VA
Type: Full Time | Posted Date: Jul 03, 2024
SUMMARY: Corporate Attorney - Washington DC: H1: Corporate Attorney Job in Washington DC Risk Management Full-Time Salary Information H2: Join Our Team as a Corporate Associate Attorney in Washington DC Are you a skilled corporate attorney with experience in mergers and acquisitions and sophistic...
Corporate - Contract Law Attorney / Corporate - M&A Attorney in Hampton, VA
Hampton, VA
Type: Full Time | Posted Date: Jul 03, 2024
SUMMARY: Salary Information: The salary for this position will be competitive and commensurate with experience. Job Title: Corporate Associate Attorney Experience Information: Minimum of 5 years of experience practicing corporate law, with a focus on M&A and sophisticated transactions. H1 ...
Corporate - Contract Law Attorney / Corporate - M&A Attorney in Norfolk, VA
Norfolk, VA
Type: Full Time | Posted Date: Jul 03, 2024
SUMMARY: Corporate Attorney - Charlotte, NC: - Job Category: Risk Management - Requisition Number: CORPO003745 - Competitive salary based on experience and qualifications - Full-time position with benefits including paid time off, 401(k) retirement plan, and health and dental plan - Must have a Bachel...
Corporate - Contract Law Attorney / Corporate - M&A Attorney in Chesapeake, VA
Chesapeake, VA
Type: Full Time | Posted Date: Jul 03, 2024
SUMMARY: SEO friendly job title: Corporate Attorney - Charlotte, NC H1 heading: Join Our Legal Team as a Corporate Attorney in Charlotte, NC H2 heading: Essential Functions and Qualifications of a Corporate Attorney Bullet points: - Minimum 5 years of experience practicing corporate law, with a foc...
Corporate - Contract Law Attorney / Corporate - M&A Attorney in Norfolk, VA
Norfolk, VA
Type: Full Time | Posted Date: Jul 03, 2024
SUMMARY: Corporate Attorney - Risk Management Department - 5 years experience - Competitive Salary H1: Join Our Corporate Legal Team as a Corporate Attorney H2: Exciting Opportunity for Experienced Corporate Attorney in Risk Management Department Job Summary: We are seeking a highly experienced and ...
Corporate - Contract Law Attorney / Corporate - M&A Attorney in Virginia Beach, VA
Virginia Beach, VA
Type: Full Time | Posted Date: Jul 03, 2024
SUMMARY: Corporate Attorney - Risk Management Company Job Purpose: Support the management of the business and legal interests of our Corporate Legal Team through mergers and acquisitions, legal affairs, and strategic initiatives. H1: Corporate Attorney - Risk Management Company H2: Essential Funct...
Corporate - Contract Law Attorney / Corporate - M&A Attorney in Chesapeake, VA
Chesapeake, VA
Type: Full Time | Posted Date: Jul 03, 2024
SUMMARY: Corporate Attorney - Risk Management Department Salary Information: Competitive pay commensurate with experience Experience Required: Minimum of 5 years of experience practicing corporate law, with a focus on M&A and sophisticated transactions. H1: Overview of Corporate Attorney Position ...