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Bank Holding Company Law Jobs in Washington

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Job info
Company
Recruiter, BCG Attorney Search
Experience
3-6 yrs required
Location
Washington, DC
Posted Date
Jul 27, 18
Info Source
Recruiter
Total Views
47
Washington DC office is seeking a mid-level bank regulatory attorney with experience... with Reg Y, Volcker Rule, Reg W and Bank Holding Company Act issues.... The ideal candidate will have experience at a federal banking agency or Federal Reserve Board.... read more
Company
In-House
Experience
Min 2 yrs required
Location
Washington, DC
Posted Date
Sep 25, 18
Info Source
Employer
Total Views
3
degree or higher in law or criminal justice is... preferred. Should have 4+ years of experience in one or a combination of the following: fraud, Bank Secrecy Act, anti money... laundering, Prior experience with correspondent bank or international investigations is...... read more
Company
In-House
Experience
Min 2 yrs required
Location
Arlington, VA
Posted Date
Sep 25, 18
Info Source
Employer
Total Views
2
degree or higher in law or criminal justice is... preferred. Should have 4+ years of experience in one or a combination of the following: fraud, Bank Secrecy Act, anti money... laundering, Prior experience with correspondent bank or international investigations is...... read more
Company
In-House
Experience
Min 2 yrs required
Location
Alexandria, VA
Posted Date
Sep 25, 18
Info Source
Employer
Total Views
2
degree or higher in law or criminal justice is... preferred. Should have 4+ years of experience in one or a combination of the following: fraud, Bank Secrecy Act, anti money... laundering, Prior experience with correspondent bank or international investigations is...... read more
Company
In-House
Experience
Min 2 yrs required
Location
McLean, VA
Posted Date
Sep 25, 18
Info Source
Employer
Total Views
2
degree or higher in law or criminal justice is... preferred. Should have 4+ years of experience in one or a combination of the following: fraud, Bank Secrecy Act, anti money... laundering, Prior experience with correspondent bank or international investigations is...... read more
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