Aml Attorney Jobs

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 ..

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 ..

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 ..

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 ..

Job Overview A law firm seeks an attorney with 5-7 years of experience to join its Banking and Financial Services unit in New York, NY. This role focuses on financial regulatory ..

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 ..

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 ..

Job OverviewA leading global law firm is seeking a Counsel, AI Risk & Compliance to support the evaluation, governance, and implementation of artificial intelligence technologies across the organization. This position operates ..

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, ..