Aml Attorney Jobs in New York

Corporate, Finance and Securities attorneys The candidate will be responsible for taking standard form documents, changing the names, dollar values and dates and then billing the client for a large number ..

Employment And Compliance Counsel The candidate will work directly with the senior Employment and Compliance Counsel and Human Resources team on human resources legal matters, in the US and globally, duties ..

Job OverviewA law firm seeks a full-time attorney specializing in data privacy compliance in Buffalo, NY. The role involves crafting and managing privacy policies and ensuring adherence to relevant laws.DutiesWrite and ..

Syracuse office of a BCG Attorney Search Top Ranked Law Firm seeks creditors' rights, financial institution compliance and bankruptcy attorney with experience. The candidate will handle a broad range of creditors' ..

Corporate Finance Lawyer The candidate should have 1-3 years of experience. Should preferably have prior work experience within a major law firm working on commercial lending transactions, loan facility work, and ..

Regulatory & Compliance Attorney, Healthcare The candidate will responsible for the periodic review, revision, test and creation of compliance policies, procedures and monitoring to ensure they appropriately reflect legal and regulatory ..

Assistant General Counsel, M&A and Corporate Finance The candidate will support the MACF in advising the business units of the Company in connection with acquisitions, divestitures, joint ventures and other strategic ..

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, ..

enior 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 ..

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 Legal & Compliance Counsel The candidate provides front-line support for compliance requirements, developing a system for document retention, performing factual research, data protection and analysis, building and maintaining a compliance ..

Job OverviewA law firm seeks a Corporate Finance Attorney to join its office in New York City, NY. The ideal candidate will have over six years of experience in debt finance, ..

Senior Compliance Counsel The candidate will be expected to serve as Group’s DPO and as a member of the Global Legal Team and manage another direct report. Will experience leading and ..

Job OverviewA law firm seeks a Corporate Finance Attorney with over six years of experience to join their debt finance section in New York City, NY. The ideal candidate will have ..

Corporate Legal Counsel Director, M&A and Finance The candidate will be leading and coordinating the structuring, negotiation, and execution of complex corporate transactions, including global M&A and capital markets transactions (including ..

Compliance Counsel The candidate will serve as the company leader on compliance - Lead a worldwide team of compliance professionals. Develop internal policies and goals related to compliance. Guide the development ..

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 ..

Job Overview A law firm seeks a full-time attorney specializing in data security compliance in Buffalo, NY. The ideal candidate will have experience with domestic and international data security laws, technology ..

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 ..

Job Overview: A leading law firm is seeking experienced corporate transactional attorneys to join its practice across multiple office locations. The ideal candidates will have strong experience in corporate law, mergers ..

Compliance Counsel - International Trade Compliance The candidate’s duties include: Day to day operations of trade compliance program (focusing on sanctions and export controls), including policy and process enhancements, education and ..

Corporate Finance Attorney The candidate will represent a broad array of market participants, including banks, insurance companies, asset managers, corporate entities, and funds in connection with structuring, negotiating, and documenting complex ..

Compliance Counsel (Director) Duties: The candidate provides senior specialist expert advice on all aspects of the law relating to compliance to support the Global Compliance Officer, the GBA Compliance Officers and ..