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Texas Anti Money Laundering Attorney Jobs in In-House

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Job info
SPONSORED JOB
Company
Hi-Crush Inc.
Experience
Min 5 yrs required
Location
Houston, TX
Posted Date
Oct 15,19
Info Source
Employer
Total Views
187
SUMMARY Reporting to the General Counsel, the Assistant General Counsel and Assistant Secretary will be responsible for Compliance and Corporate Governance activities for the organization, including advising on legal issues related... read more
SPONSORED JOB
Company
JPMorgan Chase & Co,
Experience
Min 5 yrs required
Location
Plano, TX
Posted Date
Nov 08,19
Info Source
Total Views
29
- Assistant General Counsel, Commercial Banking Shared Services - VP Responsibilities: Providing immediate day to day legal advice to senior leaders within the Legal department and internal client teams. Counseling loan... read more
SPONSORED JOB
Job title
Company
Stonebriar Commercial Finance
Experience
2-4 yrs required
Location
Plano, TX
Posted Date
Nov 08,19
Info Source
Total Views
17
Counsel The candidate will independently review and provide counsel on a wide range of domestic and international commercial transactions; negotiate and draft loan, lease and related agreements involving a wide range... read more
Company
In-House, Visio Financial Services
Experience
Min 5 yrs required
Location
Austin, TX
Posted Date
Nov 08, 19
Info Source
Employer
Total Views
103
Regulatory Compliance Attorney The candidate will be... responsible for: Monitoring current state mortgage loan origination licensing requirements and future state licensing requirements, including California Finance Lenders license; Advising on state lender, servicer, broker and other licensing requirements; Providing oversight for... read more
Company
In-House
Experience
Min 5 yrs required
Location
Plano, TX
Posted Date
Nov 12, 19
Info Source
Employer
Total Views
7
J.D. or educational equivalent is required. Should have 5+ years’ of post-J.D. practicing experience with a major law firm or in-house with a major financial institution. Attorney's legal licensing must be... in compliance with the regulations of the local jurisdiction.... read more
Company
In-House, Noble Energy Inc.
Experience
Min 6 yrs required
Location
Houston, TX
Posted Date
Nov 11, 19
Info Source
Employer
Total Views
139
Senior Corporate Finance Attorney The candidate assists the... Legal Department and works in cooperation with Company management, providing general and specialized legal advice and services to Company personnel handling finance and treasury matters. Actively engage and provide legal guidance related... read more
Company
In-House
Experience
Min 5 yrs required
Location
Houston, TX
Posted Date
Nov 03, 19
Info Source
Employer
Total Views
3
Compliance Attorney/Manager Responsibilities : Oversee and/or... reports, including DEA forms, anti-boycott reports, among others. Answer... questions and train in the area of international trade agreement compliance (Certificate of Origin and customs). Prepare, carryout and/or monitor Compliance audits. Ensure compliance training... read more
Company
In-House, JPMorgan Chase & Co,
Experience
Min 6 yrs required
Location
Fort Worth, TX
Posted Date
Nov 12, 19
Info Source
Employer
Total Views
70
Management - Private Bank - Client Advisor - Vice President Duties: Manage and maintain relationships with clients by earning trust, thoroughly understanding client needs, providing targeted advice, developing thoughtful solutions and delivering an exceptional client experience. Drive business results and... read more
Company
In-House, Exterran Holdings, Inc.
Experience
2-3 yrs required
Location
Houston, TX
Posted Date
Nov 08, 19
Info Source
Employer
Total Views
500+
Counsel, Compliance The candidate will be responsible for Draft and implement company compliance policies. Provide (ad-hoc) legal advice and guidance on compliance matters, including trade control, to management and business representatives. Liaise, interact and cooperate closely with other regional business... read more
Company
In-House
Experience
Min 7 yrs required
Location
San Antonio, TX
Posted Date
Nov 08, 19
Info Source
Employer
Total Views
11
Senior Attorney – Bank Omnichannel (Call... Center, Digital and Physical channels) Duties: Independently provides strategic and skillful legal counsel within area of expertise to manage regulatory, compliance and litigation risk to businesses. Leads highly complex legal and unique work assignments... read more
Company
In-House, Vista Equity Partners Manageme...
Experience
Min 2 yrs required
Location
Austin, TX
Posted Date
Nov 08, 19
Info Source
Employer
Total Views
38
documents and performance of anti-money laundering (AML) procedures. Work... with third-party service providers on ongoing monitoring of the Funds’ investors to ensure the Firm and its funds are following relevant AML regulations. Research regulatory and compliance issues such as privacy,... read more
Company
In-House
Experience
Min 5 yrs required
Location
Plano, TX
Posted Date
Nov 12, 19
Info Source
Employer
Total Views
5
as, Know-YourCustomer, OFAC and anti-money laundering compliance; banking regulatory... compliance such as anti-tying; Reg. B, Reg. U,... conflicts of interest, information-sharing, confidentiality and privacy). Counsel Wholesale Lending Services staff on documenting, booking and servicing of loans and on forms, policies,... read more
Company
In-House, McDermott International, Inc.
Experience
4-6 yrs required
Location
The Woodlands, TX
Posted Date
Nov 13, 19
Info Source
Employer
Total Views
313
Senior Attorney The candidate will provide... duties include: Assisting/advising in preparation and negotiation of Change Orders, Extensions of Time and Claims raised by Clients, Vendors, Subcontractors and firm. Various ethics and compliance responsibilities to include investigations, due diligence and training.... read more
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