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Anti Money Laundering Attorney Jobs in Texas

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Job info
Company
Recruiter
Experience
10-15 yrs required
Location
Dallas, TX
Posted Date
Aug 30, 18
Info Source
Recruiter
Total Views
8
Total Applies
2
have 10-15 years in-house experience to handle industry consumer issues, contract drafting/review, credit matters, advertising FTC, Anti-Money Laundering, Customs, risk assessment... for the company. Small legal team with very familial group; no nights or weekends, good comp. and great environment.... read more
Company
Recruiter
Experience
8-15 yrs required
Location
Houston, TX
Posted Date
Aug 16, 18
Info Source
Recruiter
Total Views
1
In-House Anti-Bribery Attorney The candidate should... part of a global regulatory compliance team of attorneys who have responsibility for advising on anti-bribery matters arising under the... Foreign Corrupt Practices Act, anti-money laundering issues, trade sanctions,... export controls and anti-boycott compliance.... read more
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