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Anti Money Laundering Attorney Jobs in Texas

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SPONSORED JOB
Company
Culhane Meadows PLLC
Experience
Min 7 yrs required
Location
Austin, TX
Posted Date
Oct 05, 2020
Info Source
Employer
Total Views
453
Meadows PLLC, one of the largest non-traditional (remote-workplace) law firms in the country, is actively seeking an experienced and self-motivated Corporate M&A partner candidate in one of our Texas markets (Austin,... read more
SPONSORED JOB
Company
Culhane Meadows PLLC
Experience
Min 10 yrs required
Location
Houston, TX
Posted Date
Oct 05, 2020
Info Source
Employer
Total Views
205
Total Applies
5
Meadows PLLC, one of the largest non-traditional (remote-workplace) law firms in the country, is actively seeking an experienced and self-motivated Corporate M&A partner candidate in one of our Texas markets (Austin,... read more
SPONSORED JOB
Job title
Company
Confidential
Location
Houston, TX
Posted Date
Sep 18, 2020
Info Source
Employer
Total Views
293
a Legal Expert on JustAnswer, you can work anywhere, anytime answering legal questions from your computer or smartphone. Help people with their questions that you choose in any field of... read more
Company
In-House
Experience
Min 1 yrs required
Location
San Antonio, TX
Posted Date
Oct 07, 2020
Info Source
Employer
Total Views
17
Counsel The candidate represents the company on legal matters as assigned. Prepares supporting legal documents, such as contracts, memoranda, corporate governance documentation, and other filings. Provides counsel to managers on legal matters impacting their areas of responsibility. May have a... read more
Company
Recruiter, BCG Attorney Search
Experience
3-9 yrs required
Location
Houston, TX
Posted Date
Oct 17, 2020
Info Source
Recruiter
Total Views
8
office of a BCG Attorney Search Top Ranked Law... Firm seeks capital markets associate attorney with 4-7 years of... legal experience in general finance. The candidate will be managing a broad range of capital markets transactions. Will be working collaboratively... read more
Company
Recruiter, BCG Attorney Search
Experience
3-9 yrs required
Location
Dallas, TX
Posted Date
Oct 17, 2020
Info Source
Recruiter
Total Views
6
office of a BCG Attorney Search Top Ranked Law... Firm seeks capital markets associate attorney with 4-7 years of... legal experience in general finance. The candidate will be managing a broad range of capital markets transactions. Will be working collaboratively... read more
Company
In-House
Experience
Min 5 yrs required
Location
Plano, TX
Posted Date
Oct 16, 2020
Info Source
Employer
Total Views
52
on issues related to anti-money laundering, Know-Your-Customer requirements, anti-corruption,... and economic sanctions laws... and regulations; Assisting internal company counsel as well as outside counsel, as necessary, in legal and investigative matters related to anti-money laundering, anti-corruption, and economic... sanctions laws... read more
Company
Law Firm
Experience
Min 1 yrs required
Location
Dallas, TX
Posted Date
Oct 14, 2020
Info Source
Employer
Total Views
251
Total Applies
14
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
In-House
Experience
Min 7 yrs required
Location
Houston, TX
Posted Date
Oct 14, 2020
Info Source
Employer
Total Views
365
Vp & Director The candidate will focus primarily on client-related work, and to assist with equity research and business development activities. Should possess strong project management, corporate finance, and transaction execution experience. Should require interpersonal skills, to support client executives... read more
Company
In-House
Experience
Min 12 yrs required
Location
Houston, TX
Posted Date
Oct 14, 2020
Info Source
Employer
Total Views
60
Property Tax Compliance The candidate will work with clients and internal teams to adhere to jurisdictional requirements for personal property tax compliance.This includes researching issues, reconciling financials and databases, working with taxing authorities to understand and verify calculations and filing... read more
Company
In-House
Experience
3-5 yrs required
Location
Dallas, TX
Posted Date
Oct 21, 2020
Info Source
Employer
Total Views
39
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
Law Firm
Location
Dallas, TX
Posted Date
Oct 19, 2020
Info Source
Employer
Total Views
75
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
Min 7 yrs required
Location
Dallas, TX
Posted Date
Oct 22, 2020
Info Source
Employer
Total Views
13
in Texas within 180 days of employment. Must have 7 years of relevant experience as a practicing attorney. Should have 5 years... of experience representing a financial institution or advising on bank regulatory matters or 5 years of equivalent experience.... read more
SPONSORED JOB
Company
General Corporate Services, In...
Location
Houston, TX
Posted Date
Oct 04, 2020
Info Source
Employer
Total Views
500+
Total Applies
15
OPPORTUNITY - SEEKING TOP attorney WITH TOP-LEVEL SALES SKILLS... DEGREE REQUIRED / LICENSED attorney WHAT WE DO Established in 1906,... currently looking for an attorney in the Eastern, Central... of being the top attorney with sales skills in...... read more
SPONSORED JOB
Company
Triple Crown Consulting
Experience
Min 5 yrs required
Location
Austin, TX
Posted Date
Sep 29, 2020
Info Source
Employer
Total Views
199
Total Applies
6
Counsel-Triple Crown Triple Crown is a Workforce Solutions company specializing in Hardware, Firmware and Software Staff Augmentation.  We have approximately 500 employees and 6 office locations nationally.  In addition to our... read more
SPONSORED JOB
Company
BCG Attorney Search
Experience
3-10 yrs required
Location
Austin, TX
Posted Date
Oct 08, 2020
Info Source
Recruiter
Total Views
8
transactions and regulatory associate attorney with 4+ years of... compliance and corporate experience representing healthcare providers, healthcare technology platforms, and/or medical device, and/or pharmaceutical companies. The candidate preferably should have... read more
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