197 jobs found for

Anti Money Laundering Attorney Jobs in Virginia

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  • Corporate - Compliance Attorney / Corporate - Contract Law Attorney / Litigation - General (consumer) Attorney in Winchester, VA

    Winchester, VA

    Type: Full Time | Posted Date: Sep 27, 2024

    SUMMARY: , based on experience, location and market position Counsel - Providing Legal Advice and Counsel for Navy Federal Credit Union Job Title: Counsel Job Identification: 21161 Job Category: General Counsel Posting Date: 09/26/2024, 01:36 AM Apply Before: 10/17/2024, 09:29 AM Degree Level: Doc...

  • Corporate - General Attorney / Finance - Banking Attorney / Real Estate - Finance Attorney in Richmond, VA

    Richmond, VA

    Type: Full Time | Posted Date: Oct 28, 2024

    SUMMARY: SEO friendly job title: Director (Asst General Counsel) - Commercial Bank Business Counsel - Strategic Investor Programs H1: Join Our Legal Team as a Director for Strategic Investor Programs H2: Exciting Opportunity for Experienced Attorney in Commercial Bank Business Counsel Overview: - Excit...

  • Finance - Banking Attorney in Chantilly, VA

    Chantilly, VA

    Type: Full Time | Posted Date: Nov 26, 2024

    SUMMARY: ServiceMac, a new sub-servicing entity, is seeking an experienced Operations Counsel to join their team remotely. The successful candidate will have a law degree and 4-7 years of experience in mortgage banking and consumer finance. They will also be responsible for providing legal counsel, ensuring ...

  • Finance - Banking Attorney in Falls Church, VA

    Falls Church, VA

    Type: Full Time | Posted Date: Dec 02, 2024

    SUMMARY: Law Firm Seeking Mid-Level Financial Services Associate in Charlotte or Raleigh, NC Baker, Donelson, Bearman, Caldwell & Berkowitz, P.C., a leading law firm, is looking for a mid-level associate with four or more years of experience in debt finance to join their Financial Services Transaction pra...

  • Finance - Project Finance Attorney / Real Estate - Finance Attorney in Richmond, VA

    Richmond, VA

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

    SUMMARY: QTS is hiring a Senior Corporate Counsel (Finance) to join our legal team. This position will report to the Deputy General Counsel, EVP and will support the company’s finance and corporate transactional operations. The ideal candidate will have experience with project finance and commercial real e...

  • Finance - Project Finance Attorney / Real Estate - Finance Attorney in Ashburn, VA

    Ashburn, VA

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

    SUMMARY: Summary: Job Title: Senior Corporate Counsel (Finance) Location: Richmond, VA; Duluth, GA; Ashburn, VA Experience: 5 years in corporate transactional practice with experience in project finance and commercial real estate finance Salary: Competitive with bonus eligibility The Senior Corpora...

  • Other Attorney in Richmond, VA

    Richmond, VA

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

    SUMMARY: SEO friendly job title: Director, Compliance, Corporate Integrity at Capital One H1: Join the Team as a Director of Compliance and Corporate Integrity at Capital One H2: About the Position Overview: - Capital One is seeking a Director of Compliance and Corporate Integrity to join their t...

  • Other Attorney in McLean, VA

    McLean, VA

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

    SUMMARY: SEO Friendly Job Title: Director, Compliance and Corporate Integrity - Capital One H1 Heading: Join Capital One as a Director of Compliance and Corporate Integrity H2 Headings: - Overview of the Role - Responsibilities and Qualifications - Benefits and Inclusivity at Capital One Bold Hea...

  • Attorney in Richmond, VA

    Richmond, VA

    Type: Full Time | Posted Date: Oct 23, 2024

    SUMMARY: Director, Compliance, Corporate Integrity - R200421 Salary: Competitive and based on experience Location: McLean, Virginia Richmond, Virginia Minimum Experience: 10 years in Corporate Ethics, Government Regulatory Enforcement, Legal, Compliance, or Risk Management Preferred Experience: 10 years...

  • Insurance - Regulatory & Compliance Attorney in Richmond, VA

    Richmond, VA

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

    SUMMARY: Department: Legal H1: Senior Corporate Attorney Job at Progressive H2: Provide Legal Counsel and Support for Progressive Customers The Senior Corporate Attorney at Progressive will play a crucial role in providing legal counsel and support for the company's customers. This position offers the...

  • Corporate - General Attorney in Fredericksburg, VA

    Fredericksburg, VA

    Type: Full Time | Posted Date: Dec 14, 2024

    SUMMARY: Salary: The salary for this position is competitive and commensurate with experience. ## Business & Corporate Transactions Attorney #### Job ID: 1027 Sands Anderson PC is looking to hire an experienced Attorney for its Business and Corporate Transactions Team. The ideal candidate should poss...

  • Corporate - General Attorney in Christiansburg, VA

    Christiansburg, VA

    Type: Full Time | Posted Date: Dec 14, 2024

    SUMMARY: Salary: Compensation is competitive and commensurate with experience. Law Firm Business & Corporate Transactions Attorney Job ID: 1027 Position: Attorney Practice Area: Corporate & Business Transaction Open Date: Monday, July 10, 2023 Job Function: Legal Law Firm is expanding its Busin...

  • Corporate - Contract Law Attorney / Corporate - General Attorney / Corporate - M&A Attorney / Corporate - Venture Capital/Emerging Companies Attorney in Virginia Beach, VA

    Virginia Beach, VA

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

    SUMMARY: H1: Corporate Associate – Join Our Established Corporate Team in Virginia Beach, VA H2: Career Advancement Opportunity with Direct Client Interaction and Relationship Building Law Firm Seeking Experienced Corporate Associate in Virginia Beach, VA Overview: - Seeking an ambitious associate ...

  • Intellectual Property - General Attorney in Arlington, VA

    Arlington, VA

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

    SUMMARY: & Corporate Affairs Associate Corporate Counsel, Artificial Intelligence - $118,400 to $195,700/year Job Responsibilities: - Serve as the primary point-of-contact for one or more business teams in Amazon's Artificial General Intelligence (AGI) org - Provide expert legal advice on a broad r...

  • Other Attorney in Sterling, VA

    Sterling, VA

    Type: Full Time | Posted Date: Oct 24, 2024

    SUMMARY: RTX is committed to providing veteran employment opportunities to our service men and women. The Senior Director, Ethics and Compliance Attorney is a critical role within the Nightwing team, providing leadership and guidance in the areas of legal and regulatory compliance. This position is respon...

  • Corporate - General Attorney in Virginia Beach, VA

    Virginia Beach, VA

    Type: Full Time | Posted Date: Dec 05, 2024

    SUMMARY: The successful candidate will be responsible for: • Assisting clients with corporate transactions, such as mergers and acquisitions, joint ventures, restructurings, financings, and other business transactions • Drafting, reviewing, and negotiating corporate documents, such as agreements, con...

  • Corporate - General Attorney in Chesapeake, VA

    Chesapeake, VA

    Type: Full Time | Posted Date: Dec 05, 2024

    SUMMARY: Responsibilities: • Provide legal advice and counsel to clients on corporate and transactional matters, including contract interpretation and negotiation; • Represent clients in corporate, business and real estate transactions; • Draft and review contracts, including corporate governance do...

  • Corporate - General Attorney in Richmond, VA

    Richmond, VA

    Type: Full Time | Posted Date: Dec 14, 2024

    SUMMARY: Salary: Compensation is competitive and commensurate with experience. Law Firm Seeks Business & Corporate Transactions Attorney Law Firm is seeking an experienced attorney with at least six years of experience in a business transactions practice to join its Business and Corporate Transactio...

  • Corporate - General Attorney in McLean, VA

    McLean, VA

    Type: Full Time | Posted Date: Dec 14, 2024

    SUMMARY: Salary: Commensurate with experience # Business & Corporate Transactions Attorney Law Firm is expanding its Business Group and is seeking experienced attorneys with portable business to join its Business and Corporate Transactions Team. The ideal candidate will possess at least six years of ex...

  • Corporate - General Attorney in Virginia Beach, VA

    Virginia Beach, VA

    Type: Full Time | Posted Date: Dec 14, 2024

    SUMMARY: The law firm Sands Anderson is seeking experienced attorneys to join our team in Virginia Beach. We are a full-service mid-size law firm with a growing geographic reach and expanding practice areas. We are looking for lateral attorneys with significant experience in corporate and business law. This ...

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