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Anti Money Laundering Attorney Jobs in Dallas

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Anti Money Laundering Attorney Jobs in Dallas - Related Job Titles

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SPONSORED JOB
Job title
Company
Experience
2-5 yrs required
Location
Dallas, TX
Posted Date
Feb 21, 2020
Total Views
46
Associate The candidate should have 2-5 years of syndicated finance experience in a large law firm. Both arranger and borrower side experience preferred.... read more
Top Ranked by U.S. News Top Ranked by Vault Top Ranked by Chambers
SPONSORED JOB
Company
Experience
Min 5 yrs required
Location
Plano, TX
Posted Date
Jun 27, 2020
Total Views
88
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... read more
SPONSORED JOB
Company
Experience
3-5 yrs required
Location
Plano, TX
Posted Date
Sep 11, 2020
Total Views
80
Senior Counsel - Merchant Services Duties: Negotiating and drafting material customer contracts. Coordinating with Legal Department members in other lines of business on a variety of legal, regulatory and business matters... read more
Company
In-House
Experience
5-10 yrs required
Location
Dallas, TX
Posted Date
Jul 27, 2021
Info Source
Employer
Total Views
7
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... read more
Company
Law Firm
Experience
Min 1 yrs required
Location
Dallas, TX
Posted Date
Jun 22, 2021
Info Source
Employer
Total Views
500+
Total Applies
40
Lawyers with experience. Candidates will work in either of practices: Banking & Finance, Bankruptcy, Business Litigation, Corporate & Business Transactions, Estate Planning & Probate, Franchising, Mergers & Acquisitions, Multi-Family Housing, Real Estate.... read more
Company
Recruiter, BCG Attorney Search
Experience
3-7 yrs required
Location
Dallas, TX
Posted Date
Jul 22, 2021
Info Source
Recruiter
Total Views
13
office of a BCG Attorney Search Top Ranked Law... Firm seeks corporate finance associate attorney with 4-5 years of... substantive debt financing experience. The candidate should have strong deal experience at a large firm with a particular focus on leveraged... read more
Company
Law Firm
Location
Dallas, TX
Posted Date
Jun 23, 2021
Info Source
Employer
Total Views
150
Finance & Securities Associate The candidate should have large firm experience representing balance sheet lenders in complex syndicated and non-syndicated real estate secured lending transactions. Superior academic credentials required. This is an excellent opportunity for an associate desiring substantial client... read more
Company
In-House
Experience
3-5 yrs required
Location
Dallas, TX
Posted Date
Jul 15, 2021
Info Source
Employer
Total Views
209
Legal, Transaction Banking Attorney, Vice President The candidate's... responsibilities includes: Will advise Bank on business build-out. Engage directly with product personnel. Identify all relevant issues and work to resolve legal and regulatory matters. Liaise with other attorneys across the Legal... read more
Company
In-House
Experience
Min 5 yrs required
Location
Dallas, TX
Posted Date
Jul 25, 2021
Info Source
Employer
Total Views
58
Business Development Officer The candidate will be responsible for meeting with prospective trust clients to develop new trust and investment management business and promote our wealth management services. Is expected to generate new recurring revenue for the bank. Must possess... read more
Company
Law Firm
Experience
Min 3 yrs required
Location
Dallas, TX
Posted Date
Jul 11, 2021
Info Source
Employer
Total Views
13
Senior Associate Attorney The candidate will assist... with a banking and real estate transactional practice. Must have 3+ years of experience in a sophisticated transactional practice. Should have a license to practice in the State of Texas. Must have 3+... read more
Company
Law Firm
Experience
1-3 yrs required
Location
Dallas, TX
Posted Date
Jul 21, 2021
Info Source
Employer
Total Views
1
Venture and Growth Associate The candidate should have 1-3 years of experience representing banks and/or private credit funds on commercial loans to technology, life sciences and/or middle market/public companies. Immediately transferable skills and strong academic backgrounds from nationally recognized schools... read more
Company
In-House
Experience
Min 1 yrs required
Location
Dallas, TX
Posted Date
Jul 15, 2021
Info Source
Employer
Total Views
8
Markets, SFL, Negotiation and Execution (Legal), Associate Responsibilities: Review and analyze credit agreements and other deal documents related to secured financings. Work with outside counsel to review and analyze commercial and legal terms as it relates to secured financings. Draft... read more
Company
In-House
Experience
Min 8 yrs required
Location
Dallas, TX
Posted Date
Jul 23, 2021
Info Source
Employer
Total Views
2
4-Consumer Lending-FCRA The candidate will provide legal counsel on all aspects of credit reporting. Will report to the Managing Counsel overseeing day-to-day legal affairs with respect to the Consumer Lending and Consumer Banking business. Provide key, senior legal support to... read more
SPONSORED JOB
Company
Experience
1-4 yrs required
Location
Dallas, TX
Posted Date
Jul 29, 2021
Info Source
Employer
Total Views
500+
Total Applies
50+
law firm of trial lawyers, top ranked by Chambers, Benchmark, US News and World Report and many other publications is looking for 1st-4th year associates. The firm focuses on general business law... read more
Top Ranked by U.S. News 
SPONSORED JOB
Company
Experience
1-6 yrs required
Location
Dallas, TX
Posted Date
Jun 04, 2021
Info Source
Recruiter
Total Views
86
office of a BCG attorney Search Top Ranked Law... Firm seeks corporate (finance) associate attorney with 2-4 years of... corporate and transactional experience focused in the Finance and Banking area.... read more
SPONSORED JOB
Company
Experience
Min 10 yrs required
Location
Dallas, TX
Posted Date
Jul 14, 2021
Info Source
Employer
Total Views
125
Total Applies
3
Meadows PLLC is actively seeking an experienced and self-motivated Corporate M&A partner candidate in one of our Texas markets (Austin, Dallas or Houston). Applicants must have at least 10yrs of experience, including prior... read more
Top Ranked by U.S. News 
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