Anti Money Laundering Attorney Jobs in Washington
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Sponsored Job
DEPUTY GENERAL COUNSEL
DC Housing Authority | Washington, DC
Type: Full-Time | Posted Date: Sep 19, 2023
SUMMARY: Essential Duties and Responsibilities Supports General Counsel in all OGC activities and serves in his/her stead as needed; Assists in the development and oversight of OGC’s strategic goals, operating procedures and budget planning processes; Oversees the day-to-day administrative and op...
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Sponsored Job
MANAGING SENIOR ASSOCIATE GENERAL COUNSEL (GENERAL MATTERS)
DC Housing Authority | Washington, DC
Type: Full-Time | Posted Date: Sep 27, 2023
SUMMARY: Summary The primary purpose of the Managing Senior Associate General Counsel (General Matters) is to enable the Office of the General Counsel (OGC) to be responsive to the needs of the District of Columbia Housing Authority (DCHA); and to help facilitate workflow through both OGC and DCHA. ...
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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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Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Sep 25, 2024
SUMMARY: This position is located in Washington, D.C. and will report to the Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance department. #### Lateral Associate - Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance (DC) Law Firm is looking for a Lateral Associate to join the Regula...
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Corporate - Compliance Attorney / Corporate - Contract Law Attorney in Herndon, VA
Herndon, VA
Type: Full Time | Posted Date: Sep 26, 2024
SUMMARY: SEO Friendly Job Title: Deputy General Counsel - Goldbelt, Inc. H1: Join Goldbelt, Inc. as Deputy General Counsel and Make a Difference in the Lives of Alaska Native Shareholders H2: Goldbelt, Inc.: A Fast-Growing Company with a Mission to Support Alaska Native Communities Deputy General Co...
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Corporate - M&A Attorney / Finance - Project Finance Attorney / Tax - General Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Sep 11, 2024
SUMMARY: Law Firm Seeking Junior-Midlevel Associate for Energy & Infrastructure Practice H1: Join Orrick's Energy & Infrastructure Practice as a Junior-Midlevel Associate H2: Energy & Infrastructure Junior-Midlevel Associate Position at Leading Law Firm - Seeking a junior-to-midlevel associate with ...
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Corporate - M&A Attorney / Finance - Project Finance Attorney / Tax - General Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Sep 16, 2024
SUMMARY: ...
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Corporate - Securities and Capital Markets Attorney / Fintech & Blockchain Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Sep 19, 2024
SUMMARY: Firm-paid volunteer opportunities and charitable contributions SEO Friendly Job Title: Fintech & Financial Services Associate – Securities Law H1: Join a Growing and Creative Financial Services Practice at a Leading Law Firm in Washington, DC! H2: Exciting Opportunity for a Fintech & Fina...
Corporate - M&A Attorney / Finance - Project Finance Attorney / Tax - General Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Sep 16, 2024
SUMMARY: ...
Corporate - Contract Law Attorney / Finance - General Attorney in Reston, VA
Reston, VA
Type: Full Time | Posted Date: Sep 09, 2024
SUMMARY: INCATech is searching for a Contracts Attorney to support contract administration for large and complex Federal Aviation Administration contracts. The Contracts Attorney will be responsible for providing legal expertise and guidance on critical legal issues to senior agency officials. The ideal cand...
Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Sep 03, 2024
SUMMARY: Vice President, Corporate Financing Department - Salary Information, Job Title and Experience Information - Job Title: Vice President, Corporate Financing Department - Salary: Ranges from $175,600 to $345,700 (depending on location and experience) - Experience: Minimum of 10 years in the securi...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Sep 18, 2024
SUMMARY: SEO Friendly Job Title: Senior Associate in Consumer Finance at Law Firm in Washington, D.C. H1 Heading: Join Our Leading Law Firm as a Senior Associate in Consumer Finance H2 Heading: Work with Top Financial Institutions in a Fast-Paced Environment Bold Headline: WilmerHale, a Premier Inte...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Sep 18, 2024
SUMMARY: Senior Counsel, Payments - Join the eBay Legal team as a Senior Counsel, Payments to provide legal and regulatory advice on payments and financial services at eBay. This role offers the opportunity to work on cutting-edge payment and e-commerce experiences around the world. H1: Senior Counsel, Pa...
Corporate - Securities and Capital Markets Attorney / ERISA - General Attorney / Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Sep 30, 2024
SUMMARY: Law Firm Seeking Associate/Counsel Attorney with ERISA/Fiduciary and Investment Experience Groom Law Group, a leading law firm in the field of benefits, retirement, and health care law, is currently seeking a mid to senior level attorney with experience representing institutional investors to joi...
Corporate - Securities and Capital Markets Attorney / Finance - Banking Attorney / Fintech & Blockchain Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Oct 01, 2024
SUMMARY: Senior Counsel, Product and Regulatory Affairs (Liquidity) - Legal Position Circle, a leading financial technology company in the emerging internet of money, is seeking a Senior Counsel to join their team. In this role, you will have the opportunity to work on cutting-edge digital asset products ...
Finance - Banking Attorney / Finance - Financial Services Regulation Attorney / Fintech & Blockchain Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Sep 08, 2024
SUMMARY: Banking and Finance Associate - Washington D.C. Law Firm Opportunity Job Title: Banking and Finance Associate Experience: Minimum of 5 years in banking-related, M&A, payments/fintech, or financial services regulatory legal experience Salary: Competitive with a comprehensive benefits package Lo...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Sep 06, 2024
SUMMARY: Job Title: Corporate Finance Associate Experience: Classes of 2021 - 2018 Location: Washington, D.C. or New York, NY Join our team at Fried Frank as a Corporate Finance Associate and play a crucial role in our dynamic and thriving firm. We are currently seeking talented individuals with experie...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Sep 18, 2024
SUMMARY: H1: Bank Regulatory Senior Associate Position at Leading International Law Firm WilmerHale H2: Join Our Highly Competitive Financial Services Practice in New York or DC WilmerHale, a top international law firm with 1,000 lawyers and 13 offices worldwide, is seeking a Bank Regulatory Senior Ass...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Sep 10, 2024
SUMMARY: Senior Counsel, Credit at Robinhood - Join a Leading Fintech Company and Help Democratize Finance for All About the Company: - Robinhood Markets was founded on the idea of making financial markets accessible to everyone. - The company and its affiliates are focused on lowering barriers and pr...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Sep 09, 2024
SUMMARY: Summary: - Job title: Payments Attorney - Vice President, Assistant General Counsel - Location: Plano, TX, United States - Job schedule: Full time - Base pay/salary: $199,500.00-$275,000.00 in Washington,DC - Posting date: 09/06/2024, 08:09 PM - Job category: Counsel - Business unit: Corpor...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Sep 17, 2024
SUMMARY: Job Title Financial Services Associate Ref No. WSH3849 Job Location Various US Offices Work Type Salaried - Full Time Description Squire Patton Boggs is seeking an attorney based in one of our U.S. offices to join our leading Debt Finance practice (part of the Financial Services practice grou...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Sep 04, 2024
SUMMARY: Law Firm Seeks Finance Associate / Senior Associate in Washington, DC - Mid/senior-level position with 4-8 years of experience in finance law - Opportunity available at Vinson & Elkins' Washington, DC office - Seeking candidates with experience representing lenders and/or private equity and corpo...
Finance - Banking Attorney in Washington, DC
Washington, DC
Type: Full Time | Posted Date: Sep 01, 2024
SUMMARY: Job Title: Debt Finance Associate - Energy & Infrastructure Salary: Competitive, based on experience Experience: 2-6 years of debt finance experience The Washington, D.C. office of a leading national law firm, known as "Law Firm," is seeking a highly qualified Debt Finance Associate with a focu...