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Anti Money Laundering Attorney Jobs

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SPONSORED JOB
Company
Experience
Min 8 yrs required
Location
Boston, MA
Posted Date
Sep 16, 2021
Info Source
Employer
Total Views
500+
Total Applies
1
Meadows PLLC is continuing its growth in Boston! We seek experienced and self-motivated partner-level attorneys who are searching for a better way to practice law...to the tune of taking home up to... read more
Top Ranked by U.S. News 
SPONSORED JOB
Experience
Min 5 yrs required
Location
Oakland, CA
Posted Date
Sep 15, 2021
Info Source
Employer
Total Views
425
Total Applies
3
ASSOCIATE GAMING attorney Maier Pfeffer Kim Geary &... excellent opportunity for an attorney seeking professional growth and... enterprises. We are seeking an attorney with at least five-years... experience in the gaming field. Minimum... read more
SPONSORED JOB
Job title
Experience
Min 5 yrs required
Location
Dallas, TX
Posted Date
Sep 17, 2021
Info Source
Employer
Total Views
297
                                                                                                  About the Role: Currently, the Legal department is looking for a versatile Counsel with a broad working knowledge of litigation, intellectual property law, commercial transactions and employment law.... read more
Company
In-House
Experience
7-10 yrs required
Location
New York City, NY
Posted Date
Sep 11, 2021
Info Source
Employer
Total Views
80
Managing Counsel - Anti-Money Laundering The candidate will... be part of the Anti-Money Laundering, Sanctions and Anti-Bribery... & Corruption (ASA) team... to AML, sanctions, and anti-bribery and corruption issues. The... matters related to the Anti-Money Laundering Act of 2020,... Secrecy Act, the European anti-money laundering directives (AMLD) and... anti-money... read more
Company
Law Firm
Experience
3-5 yrs required
Location
New York City, NY
Posted Date
Sep 14, 2021
Info Source
Employer
Total Views
33
The candidate'will represent private equity sponsors and their portfolio companies or financial institutions that provide financing to private equity firms in debt financing transactions. Associates will be expected to draft and revise various legal documents, including credit and service agreements,... read more
Company
Recruiter, BCG Attorney Search
Experience
9-20 yrs required
Location
New York City, NY
Posted Date
Sep 12, 2021
Info Source
Recruiter
Total Views
199
Total Applies
9
office of a BCG Attorney Search Top Ranked Law... Firm seeks senior corporate finance attorney with 10+ years of... experience with Am Law 50 law firms assisting commercial lenders, including banks, insurance companies and other lenders in senior and junior,... read more
Company
Recruiter, BCG Attorney Search
Experience
2-8 yrs required
Location
San Francisco, CA
Posted Date
Aug 23, 2021
Info Source
Recruiter
Total Views
15
office of a BCG Attorney Search Top Ranked Law... Firm seeks a corporate finance attorney with 3-6 years of... experience. The candidate should preferably have prior experience working on commercial lending transactions, loan facility work, and negotiation and documentation of... read more
Company
Recruiter, BCG Attorney Search
Experience
2-8 yrs required
Location
New York City, NY
Posted Date
Aug 23, 2021
Info Source
Recruiter
Total Views
14
office of a BCG Attorney Search Top Ranked Law... Firm seeks a corporate finance attorney with 3-6 years of... experience. The candidate should preferably have prior experience working on commercial lending transactions, loan facility work, and negotiation and documentation of... read more
Company
In-House
Experience
5-7 yrs required
Location
Red Bank, NJ
Posted Date
Aug 23, 2021
Info Source
Employer
Total Views
5
Counsel The candidate will in-depth knowledge of federal and state laws pertaining to professional services agreements, licensing agreements, construction contracts, AIA contracts, NDAs, and other business agreements/documents with clients, vendors, and third parties. Manage tasks and provide advice on integration... read more
Company
In-House
Experience
Min 10 yrs required
Location
Bridgewater, NJ
Posted Date
Sep 20, 2021
Info Source
Employer
Total Views
3
Corporate Compliance DUTIES: Design, develop, and enhance corporate compliance and healthcare compliance policies and governance for corporate offices and field teams, based on corporate, organizational and individual needs. Partner cross-functionally to foster a culture of compliance in the company’s interactions... read more
Company
In-House
Experience
5-10 yrs required
Location
Boston, MA
Posted Date
Sep 18, 2021
Info Source
Employer
Total Views
22
of topics, including the Anti-Kickback Statute, False Claims Act,... HIPAA, etc. Conduct investigations of alleged violations of laws, regulations, policies and procedures in close collaboration with other legal, HR and/or internal audit personnel. Identify compliance risk areas through a risk... read more
Company
In-House
Experience
Min 5 yrs required
Location
Houston, TX
Posted Date
Sep 15, 2021
Info Source
Employer
Total Views
22
of Corporate Compliance Duties: Manages and administers day to day operation of the corporate compliance program; Maintains updated policies, procedures, and practices concerning corporate compliance, including the company’s Code of Business Conduct; Maintains and works on a program of continual... read more
Company
In-House
Experience
5-10 yrs required
Location
Atlanta, GA
Posted Date
Sep 18, 2021
Info Source
Employer
Total Views
52
of topics, including the Anti-Kickback Statute, False Claims Act,... HIPAA, etc. Conduct investigations of alleged violations of laws, regulations, policies and procedures in close collaboration with other legal, HR and/or internal audit personnel. Identify compliance risk areas through a risk... read more
SPONSORED JOB
Location
New York City, NY
Posted Date
Sep 19, 2021
Info Source
Employer
Total Views
500+
Total Applies
5
accepting applications for an attorney position in our banking... experience as a bank attorney 1-2 years •    Experience with... Real Estate Bank Closings a must •    Experience with Title Review/Lien Search Review •  ... read more
Top Ranked by U.S. News Top Ranked by Chambers
SPONSORED JOB
Company
Experience
Min 2 yrs required
Location
Minneapolis, MN
Posted Date
Sep 20, 2021
Info Source
Employer
Total Views
348
Maslon LLP is seeking attorney candidates with at least... two years of experience to work in our Corporate & Securities Practice Group. This position offers an opportunity to work in-person... read more
Top Ranked by U.S. News Top Ranked by Chambers
SPONSORED JOB
Job title
Company
Confidential
Experience
3-5 yrs required
Location
Riverhead, NY
Posted Date
Sep 20, 2021
Info Source
Employer
Total Views
188
seeking a full-time Transactional attorney Business attorney Responsibilities Drafting, reviewing,... and negotiating agreements for commercial transactions, including sales of businesses, asset sales, LLC operating agreements, buy/sell agreements, and real estate purchases,... read more
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