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Anti Money Laundering Attorney Jobs in Texas

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Job info
Company
Recruiter
Experience
8-15 yrs required
Location
Houston, TX
Posted Date
Dec 08, 18
Info Source
Recruiter
Total Views
2
In-House Anti-Bribery Attorney The candidate will... be advising on anti-bribery matters arising under the... Foreign Corrupt Practices Act, anti-money laundering issues, trade sanctions,... export controls and anti-boycott compliance. Should have 8-15... years of experience.... read more
Company
Law Firm, Norton Rose Fulbright LLP
Experience
Location
Houston, TX
Posted Date
Nov 30, 18
Info Source
Employer
Total Views
13
and discrimination, economic sanctions, anti-money laundering requirements, and (to... Experience working as an attorney required. Must have a... thorough acquaintance with and working knowledge of US conflicts rules. Must be fully familiar with a lawyer’s duties regarding confidentiality, privilege and... read more
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