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Anti Money Laundering Attorney Jobs in Texas

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Job info
SPONSORED JOB
Company
Culhane Meadows PLLC
Experience
Min 7 yrs required
Location
Austin, TX
Posted Date
Aug 03, 2020
Info Source
Employer
Total Views
366
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
Aug 03, 2020
Info Source
Employer
Total Views
79
Total Applies
1
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
Jul 16, 2020
Info Source
Employer
Total Views
50
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
Houston, TX
Posted Date
Jul 09, 2020
Info Source
Employer
Total Views
10
Compliance Attorney The candidate will make... necessary filings and reports on behalf of HIIG insurance companies and insurance agencies. Act proactively to foster compliance and promote a culture of compliance within the HIIG organization. Keep abreast of laws and regulations... read more
Company
In-House
Experience
Min 6 yrs required
Location
Houston, TX
Posted Date
Jul 26, 2020
Info Source
Employer
Total Views
355
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
In-House
Experience
Min 7 yrs required
Location
San Antonio, TX
Posted Date
Jul 27, 2020
Info Source
Employer
Total Views
36
Senior Attorney - Bank BSA AML... on Bank Secrecy Act, Anti-Money Laundering (BSA/AML) and Office... of Foreign Assets Control (OFAC) requirements to Senior Leaders, including Executive Counsel for an operating area or staff agency, and on select areas of bank... read more
Company
Law Firm
Experience
Min 1 yrs required
Location
Dallas, TX
Posted Date
Jul 29, 2020
Info Source
Employer
Total Views
158
Total Applies
10
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
Aug 02, 2020
Info Source
Employer
Total Views
184
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 5 yrs required
Location
Irving, TX
Posted Date
Jul 29, 2020
Info Source
Employer
Total Views
88
mobile banking applications, wallets, money movement). Provide legal support... on initiatives to enhance digital engagement and interaction with customers (e.g. new applications to identify, acquire and service customers, enhance customer experience and increase digital usage); Structure, negotiate and draft commercial... read more
Company
In-House
Experience
Min 4 yrs required
Location
Dallas, TX
Posted Date
Jul 26, 2020
Info Source
Employer
Total Views
97
or designated liaison (e.g. attorney, CPA, etc.). Responds to... questions, consulting bank partners for additional product/service information when necessary. Conducts additional prospect analysis to further determine services. Consults with clients and their attorneys on the benefits of estate planning products/services.... read more
Company
In-House
Experience
Min 5 yrs required
Location
Plano, TX
Posted Date
Aug 01, 2020
Info Source
Employer
Total Views
31
Assistant General Counsel- Home Lending Servicing The candidate will work in the Home Lending Servicing legal group. Help maintain compliance with all applicable state and federal laws and regulations impacting the mortgage servicing business. Work cooperatively with the Compliance Department... read more
Company
In-House
Experience
Min 10 yrs required
Location
Irving, TX
Posted Date
Jul 29, 2020
Info Source
Employer
Total Views
115
mobile banking applications, wallets, money movement), Provide legal support... on initiatives to enhance digital engagement and interaction with customers (e.g. new applications to identify, acquire and service customers, enhance customer experience and increase digital usage); Structure, negotiate and draft commercial... read more
Company
Law Firm
Location
Dallas, TX
Posted Date
Aug 05, 2020
Info Source
Employer
Total Views
57
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
SPONSORED JOB
Job title
Company
FLAGSHIP CREDIT ACCEPTANCE, LL...
Experience
7-10 yrs required
Location
Coppell, TX
Posted Date
Aug 01, 2020
Total Views
12
Counsel Duties: Provide day-to-day legal advice to management, the Compliance Department and project teams. Assist in managing legal risk through leadership across the organization, including with and through less experienced members... read more
SPONSORED JOB
Company
AVEVA Inc
Experience
2-5 yrs required
Location
Houston, TX
Posted Date
Aug 01, 2020
Total Views
29
Counsel, U.S. The candidate provides legal advice and support as needed to support the Senior Legal Counsel, North America. The primary focus will be legal support calculated to ensure successful negotiation... read more
SPONSORED JOB
Company
General Corporate Services, In...
Location
Houston, TX
Posted Date
Aug 02, 2020
Info Source
Employer
Total Views
52
Total Applies
3
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
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