Aml Attorney Jobs in District Of Columbia

Conflicts Attorney The candidate will distill for the lawyer a quantity of complex data into a manageable, logical explanation of the legal issue and recommend steps to be taken. Will analyze ..

Seeking ERISA Compliance Attorney with 3+ years’ ERISA compliance experience (or 1 year of ERISA compliance experience and an LL.M. in Taxation and/or a Certificate in Employee Benefits Law). The candidate’s ..

Compliance Senior Counsel, Investigations The candidate will be Director-level position responsible for conducting confidential internal investigations on behalf of Zimmer Biomet. Will report to the Vice President, Global Compliance Investigations, and ..

Corporate Finance Associate Attorney The candidate must have 4-6 years of finance experience (2016 - 2018 J.D.) for its Finance practice group in its Chicago and East Coast offices. The ideal ..

Risk and Compliance Attorney The candidate will advise the partnership on business acceptance issues relating to conflicts of interest, confidential information, reputational risk and sanctions issues globally, to assess the business ..

Senior Compliance Counsel Duties: Serve as a company leader and subject matter expert on compliance with data security, data governance and regulatory compliance obligations. Lead and manage a team of compliance ..

Washington, D.C. office of a BCG Attorney Search Top Ranked Law Firm seeks ERISA compliance associate attorney with 1-6 years of ERISA compliance experience. The candidate will be providing advice to ..

Conflicts Attorney The candidate will be responsible for assisting with the review, identification and resolution of potential conflicts issues with respect to clients, matters, new business and incoming lawyers firm wide. ..

Senior Legal Counsel - Government Contracts And Program Compliance The candidate will be responsible for: Engages proactively in sales deal execution by counseling on compliance risks to procure deals in a ..

Assistant General Counsel, Compliance The candidate will be responsible for: Provide crucial thought-leadership and action in the creation and implementation of company’s Compliance Program, to include development of various aspects of ..

Assistant General Counsel, Compliance Duties: Provide crucial thought-leadership and action in the creation and implementation of FINRA’s Compliance Program, to include development of various aspects of the program over time as ..

Legal Counsel, Ethics and Compliance The candidate will be a key member of the legal team with responsibility over several aspects of company's ethics & compliance program, including the company's global ..

Trade Compliance Counsel The candidate will be providing day-to-day legal advice and assistance on trade compliance matters and working with personnel across to ensure ongoing compliance. Analyzing and determining export licensing ..

Chief Counsel - Securities & Corporate Finance The candidate will provide counsel and guidance regarding securities laws compliance and ‘34 Act reporting, including periodic financial reports, earnings releases, and Form 8-K ..

Senior Attorney, Compliance The candidate under the general direction of ECO management, assist in the creation, planning, prioritization, and implementation of strategies for building company’s overall Compliance Program, to include development ..

Compliance Counsel Duties: Serve as a subject matter expert on legal compliance matters, providing sound legal advice and operational compliance support. Lead on the development and execution of several compliance programs, ..

Seeking ERISA Compliance Attorney with 1-6 years of ERISA compliance experience. Candidate’s responsibilities will include providing advice to benefit plan personnel, trustees and unions on the full range of issues faced ..

Finance/Corporate Trust Lawyer The candidate works closely with the capital markets and loan agency departments of major national banks and other financial institutions, representing them as trustees, administrative agents, escrow agents, ..

Senior Export Compliance Counsel Duties: Reports directly to the Head of Global Legal Compliance for TikTok and will work closely with the China-Export Control team and export compliance liasions in the ..

Legal Counsel, Ethics and Compliance Duties: Collaborate with the VP, General Counsel Compliance & Risk Management to develop and implement strategies, global policies and processes for Firm's’s ethics & compliance program. ..

Ethics and Compliance Counsel Duties: The candidate will carry out all ethics and compliance responsibilities that are delegated. Oversee and independently manages investigations of ethics matters. Oversee countries or regions, defining ..

VP & Deputy General Counsel, Compliance & Ethics The candidate will serve as the Chief Compliance and Ethics Officer for the corporation and enhances the design and execution of strategic and ..

Global Trade Compliance Counsel The candidate will be providing legal counsel to Executives and Senior Leaders on issues and risks related to trade compliance, with a particular focus on sanctions and ..