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9

Aml Attorney Jobs in Maryland






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Job info
 
Company
**********
Location
Baltimore, MD
Posted Date
Jan 12, 2019
Info Source
Employer  - Full-Time  90  

VP Assistant General Counsel and Chief Ethics & Compliance Officer DUTIES: Provides a single point of leadership and guidance for the implementation of the organization’s ethics & compliance program. Establishes compliance ..

 
Company
**********
Location
Baltimore, MD
Posted Date
Feb 20, 2019
Info Source
Employer  - Full-Time  90  

VP Asst General Counsel and Chief Ethics & Compliance Officer RESPONSIBILITIES: Provides a single point of leadership and guidance for the implementation of the organization’s ethics & compliance program. Establishes compliance ..

 
Company
**********
Location
Baltimore, MD
Posted Date
Nov 12, 2019
Info Source
Employer  - Full-Time  90  

Chief Compliance Officer and Senior Associate General Counsel The candidate reports to the University's General Counsel. Oversees and manages the University's compliance function and compliance risk management, and is an integral ..

 
Company
**********
Location
Bethesda, MD
Posted Date
Sep 23, 2020
Info Source
Employer  - Full-Time  90 

Regulatory Compliance Attorney – Mortgage Banking The candidate will be responsible for: Represent mortgage lenders, brokers, servicers, and related companies before federal and state regulatory authorities, including the CFPB, HUD, DOJ, ..

 
Company
**********
Location
Rockville, MD
Posted Date
Jul 31, 2020
Info Source
Employer  - Full-Time  90  

Assistant General Counsel - Labor and Compliance The candidate will be responsible for: Provide legal advice and counsel on full range of human resources matters, including hiring, disability and leave, discipline ..

 
Company
**********
Location
Baltimore, MD
Posted Date
Sep 23, 2020
Info Source
Employer  - Full-Time  90 

Regulatory Compliance Attorney – Mortgage Banking The candidate will represent mortgage lenders, brokers, servicers, and related companies before federal and state regulatory authorities, including the CFPB, HUD, DOJ, FDIC, FTC, the ..

 
Company
**********
Location
Bethesda, MD
Posted Date
Sep 18, 2020
Info Source
Employer  - Full-Time  90  

Associate Counsel – Contracts and Compliance The Candidate will be responsible for federal, state and local government contracting and compliance. Interact with internal stakeholders in all aspects of federal, state and ..

 
Company
**********
Location
Bethesda, MD
Posted Date
Sep 29, 2020
Info Source
Employer  - Full-Time  90  

Corporate Counsel - Global Compliance Duties: Provide crucial subject matter guidance for the following key compliance risk areas: Anti-corruption and anti-bribery, including the Foreign Corrupt Practices Act (FCPA) and the UK ..

 
Company
**********
Location
Gaithersburg, MD
Posted Date
Sep 18, 2020
Info Source
Employer  - Full-Time  90  

Associate General Counsel, Regulatory & Compliance Duties: Serve as a strategic legal partner to business unit leaders and their teams by leading and overseeing a range of strategic legal support, advice, ..

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