Aml Attorney Jobs in Minnesota

Resolution and Compliance Specialist - General Counsel Duties: Manages daily services associated with conducting impartial investigations of incidents, as reported to and in close collaboration with the Director of the Office ..

Asst General Counsel and Head of Compliance The candidate will be responsible for: Plans, designs, implements, and manages the organization’s formal, written compliance program, which includes board oversight, policies and procedures, ..

Global Compliance Counsel Responsibilities: Responsible for framework of compliance and ethics programs globally. Provides compliance support for on-going Board of Director meetings. Identifies and mitigates compliance and ethics risks. Develops, implements, ..

Compliance Attorney Editor Duties: Research and analysis of designated content streams to support content creation and preparation, monitoring of trends and developments within assigned topical areas, and troubleshooting of content and ..

Corporate Counsel Trade Compliance & Regulatory Affairs Duties: Be responsible for advising on export and import compliance, trade sanctions, licensing, disclosures, customs, and compliance audits, as well as on other regulatory ..

Job OverviewA law firm seeks a full-time Compliance Attorney in the greater Minneapolis/St. Paul area. The ideal candidate will have over two years of experience in the medical device, pharmaceutical, biologic, ..

Job OverviewA law firm seeks a Corporate Finance Associate Attorney with three to five years of experience to join its Minneapolis, MN office. The ideal candidate will possess strong academic credentials ..