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Anti Money Laundering Attorney Jobs in Texas

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SPONSORED JOB
Company
Hi-Crush Inc.
Experience
Min 5 yrs required
Location
Houston, TX
Posted Date
Oct 15,19
Info Source
Employer
Total Views
107
SUMMARY Reporting to the General Counsel, the Assistant General Counsel and Assistant Secretary will be responsible for Compliance and Corporate Governance activities for the organization, including advising on legal issues related... read more
SPONSORED JOB
Job title
Company
Michael & Susan Dell Foundatio...
Experience
Min 15 yrs required
Location
Austin, TX
Posted Date
Oct 17,19
Info Source
Total Views
25
Counsel Duties: Be a strategic advisor and thought partner to the Chief Business Officer and Executive Director on new business development, change management and operational initiatives at the Foundation. Lead... read more
SPONSORED JOB
Job title
Company
Farrimond Castillo & Bresnahan...
Experience
3-5 yrs required
Location
San Antonio, TX
Posted Date
Oct 18,19
Info Source
Employer
Total Views
32
Total Applies
2
is seeking a contract attorney We are looking for... someone with 3 - 5 years of business litigation experience, and would prefer someone with some creditor bankruptcy and real estate... read more
Top Ranked by U.S. News 
Company
Government, US Securities and Exchange Com...
Experience
Min 1 yrs required
Location
Fort Worth, TX
Posted Date
Oct 10, 19
Info Source
Employer
Total Views
7
Attorney Adviser - SK 16... The candidate will join a well-respected team that is responsible for providing legal advice, counsel, and recommendations for a highly sophisticated and sensitive area involving the securities market and SEC operations. Serves as a legal... read more
Company
Recruiter
Experience
3-5 yrs required
Location
Dallas, TX
Posted Date
Oct 03, 19
Info Source
Recruiter
Total Views
1
Corporate Finance Attorney The candidate must have... 3-5 years of syndicated finance experience. Both arranger and borrower side experience is preferred.... read more
Company
In-House
Experience
Min 10 yrs required
Location
Irving, TX
Posted Date
Oct 15, 19
Info Source
Employer
Total Views
39
degree, and be an attorney in good standing of... at least one state bar with 10+ years of relevant experience. Must have familiarity with the legal issues and laws that relate to the consumer financial services industry, including the Equal... read more
Company
Recruiter, BCG Attorney Search
Experience
2-10 yrs required
Location
Dallas, TX
Posted Date
Oct 18, 19
Info Source
Recruiter
Total Views
35
Dallas office of an AmLaw firm seeks corporate associate attorney with 3+ years of... debt finance experience. The candidate must have major law firm experience.... read more
Company
In-House, Visio Financial Services
Experience
Min 5 yrs required
Location
Austin, TX
Posted Date
Oct 17, 19
Info Source
Employer
Total Views
93
Regulatory Compliance Attorney The candidate will be... responsible for: Monitoring current state mortgage loan origination licensing requirements and future state licensing requirements, including California Finance Lenders license; Advising on state lender, servicer, broker and other licensing requirements; Providing oversight for... read more
Company
In-House, Noble Energy Inc.
Experience
Min 6 yrs required
Location
Houston, TX
Posted Date
Oct 15, 19
Info Source
Employer
Total Views
127
Senior Corporate Finance Attorney The candidate assists the... Legal Department and works in cooperation with Company management, providing general and specialized legal advice and services to Company personnel handling finance and treasury matters. Actively engage and provide legal guidance related... read more
Company
Law Firm, Akin Gump Strauss Hauer & Feld...
Experience
Min 3 yrs required
Location
Dallas, TX
Posted Date
Sep 27, 19
Info Source
Employer
Total Views
35
Associate The candidate must have 3 years of debt finance experience. Stellar academic credentials and major law firm experience required.... read more
Top Ranked by U.S. News Top Ranked by Vault Top Ranked by Chambers
Company
In-House, Exterran Holdings, Inc.
Experience
2-3 yrs required
Location
Houston, TX
Posted Date
Oct 16, 19
Info Source
Employer
Total Views
500+
Counsel, Compliance The candidate will be responsible for Draft and implement company compliance policies. Provide (ad-hoc) legal advice and guidance on compliance matters, including trade control, to management and business representatives. Liaise, interact and cooperate closely with other regional business... read more
Company
In-House, Vista Equity Partners Manageme...
Experience
Min 2 yrs required
Location
Austin, TX
Posted Date
Oct 17, 19
Info Source
Employer
Total Views
28
documents and performance of anti-money laundering (AML) procedures. Work... with third-party service providers on ongoing monitoring of the Funds’ investors to ensure the Firm and its funds are following relevant AML regulations. Research regulatory and compliance issues such as privacy,... read more
Company
In-House, USAA
Experience
Min 10 yrs required
Location
San Antonio, TX
Posted Date
Oct 17, 19
Info Source
Employer
Total Views
13
Executive, Managing Attorney Credit Cards The candidate... Legal Officer, Senior Managing Attorney(s), or Managing Attorney(s) in... to deposit accounts and money movement including The Truth-in-Lending... Practices laws (UDAAP), and Anti-Money Laundering and OFAC preferred.... Knowledge... of credit card payment systems... read more
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