Foreign Corrupt Practice Act Attorney Jobs in District Of Columbia
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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: Oct 23, 2024
SUMMARY: Job Title: Associate General Counsel, AML HEx & Financial Compliance Experience: 8 years of relevant experience with financial crimes or user welfare laws, second line compliance or programmatic compliance design at a law firm or in-house with a multinational corporation Salary: Not mentioned in th...
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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...