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Dallas Anti Money Laundering Attorney Jobs in Public Interest

- 10 jobs
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Job info
SPONSORED JOB
Experience
8-10 yrs required
Location
Dallas, TX
Posted Date
Jul 20, 2020
Total Views
31
Counsel Institutional Investments and Corporate Services Duties: Provide legal advice and counsel to addressing various investment-related activities and its affiliates through which those activities may be conducted. Work directly and in... read more
SPONSORED JOB
Experience
Min 8 yrs required
Location
Dallas, TX
Posted Date
Jul 24, 2021
Total Views
39
Compliance Manager, Mutual Funds The candidate will be directly responsible (under the supervision of the Chief Compliance Officer (“CCO”)) for the compliance and operational due diligence (“ODD”) programs of GuideStone Capital... read more
SPONSORED JOB
Company
FINRA.  
Experience
Min 4 yrs required
Location
Dallas, TX
Posted Date
Aug 24, 2021
Total Views
5
Enforcement The candidate will resolve non-complex Enforcement matters, and contribute meaningful high quality work for large complex matters. Will resolve non-complex enforcement matters based on rigorous assessment and effective advocacy. Execute... read more
Company
Public Interest
Experience
Min 4 yrs required
Location
Dallas, TX
Posted Date
Oct 11, 2021
Info Source
Employer
Total Views
2
Enforcement The candidate will resolve non-complex Enforcement matters based on rigorous assessment and effective advocacy. Will execute an effective risk-based legal strategy to assess the record fairly. Recommend a fair and effective outcome, accurately assessing the evidence and apply a... read more
Company
Public Interest
Experience
Min 4 yrs required
Location
Dallas, TX
Posted Date
Oct 11, 2021
Info Source
Employer
Total Views
2
Enforcement The candidate will resolve non-complex Enforcement matters based on rigorous assessment and effective advocacy. Will execute an effective risk-based legal strategy to assess the record fairly. Recommend a fair and effective outcome, accurately assessing the evidence and apply a... read more
Company
Public Interest
Experience
Min 10 yrs required
Location
Dallas, TX
Posted Date
Oct 11, 2021
Info Source
Employer
Total Views
1
Director, Trading and Execution Duties: Provides operational support to the SVP, T&E in the administration of the T&E Department. Works closely with the SVP and the Department's senior leadership team in achieving departmental goals, as well as developing, coordinating, and... read more
Company
Public Interest
Experience
4-6 yrs required
Location
Dallas, TX
Posted Date
Oct 11, 2021
Info Source
Employer
Total Views
1
Counsel, Regulatory The candidate will render legal advice and support in connection with the complete life cycle of the adoption of new regulatory initiatives, and serve as subject matter resource in one or more areas of legal expertise. Will provide... read more
Company
Public Interest
Experience
4-6 yrs required
Location
Dallas, TX
Posted Date
Oct 11, 2021
Info Source
Employer
Counsel, Regulatory The candidate will render legal advice and support in connection with the complete life cycle of the adoption of new regulatory initiatives, and serve as subject matter resource in one or more areas of legal expertise. Will provide... read more
Company
Public Interest
Experience
2-5 yrs required
Location
Dallas, TX
Posted Date
Oct 11, 2021
Info Source
Employer
Total Views
2
Counsel The candidate will render legal advice and support in connection with the complete life cycle of the adoption of new regulatory initiatives, and serve as subject matter resource in one or more areas of legal expertise. Will provide interpretative... read more
SPONSORED JOB
Company
FINRA.  
Experience
Min 4 yrs required
Location
Dallas, TX
Posted Date
Oct 08, 2021
Total Views
1
Enforcement The candidate will resolve non-complex Enforcement matters based on rigorous assessment and effective advocacy. Will execute an effective risk-based legal strategy to assess the record fairly. Recommend a fair and... read more
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