Aml Attorney Jobs

Senior Counsel, Internal Audit and Compliance Duties: Reporting to firm’s Senior Vice President and Deputy General Counsel, Litigation and Regulatory Affairs, will act as the primary legal counsel advising Internal Audit, ..

Seeking a Mortgage Servicing Or Mortgage Origination Compliance Attorney with 5+ years of experience. Financial institution compliance experience, with a focus on federal and state laws and regulations governing loan servicing ..

Seeking a Mortgage Servicing Or Mortgage Origination Compliance Attorney with 5 years of experience. Financial institution compliance experience, with a focus on federal and state laws and regulations governing loan ..

Seeking a Consumer Finance Compliance Attorney with 5+ years of experience. Financial institution compliance experience, with a focus on federal and state laws and regulations governing loan servicing and foreclosure ..

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 ..

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 to join its office in New York City, NY. The ideal candidate will have over six years of experience in debt finance, ..

Counsel, Legal & Compliance Duties: Perform legal and compliance related research to guide the company’s initiatives. Counsel and guide different departments as they seek legal and compliance advice. Draft and negotiate ..

Consumer Finance Compliance Attorney The candidate must have 5+ years of experience. Financial institution compliance experience, with a focus on federal and state laws and regulations governing loan servicing and foreclosure ..

Associate General Counsel, Compliance Programs The candidate will play a key role in supporting firm's compliance with new legal and regulatory requirements and in building, maintaining, and improving the compliance programs ..

Global Compliance Associate General Counsel The candidate will serve as compliance counsel and trusted advisor to the company, Global HR organization, Legal Team and managers on compliance and integrity issues, including ..

Content Manager - Attorney Editor Financial Services RegulationThe candidate responsibilities includes: Develop, edit and/or write practical guidance on how to conduct tasks and analyze issues relevant to the bank regulatory practice ..

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 ..

Associate Counsel, Risk Management and Regulatory Compliance Duties: Under the direction of the Executive Deputy Counsel for Risk Management and Litigation, provides analysis and support on implementation of Federal and State ..

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. ..

Seeking a Mortgage Servicing Or Mortgage Origination Compliance Attorney with 5+ years of experience. Financial institution compliance experience, with a focus on federal and state laws and regulations governing loan ..

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 ..

Counsel, Regulatory Affairs & Compliance Duties: Serve as the Legal team’s primary advisor on regulatory affairs and compliance, with the primary focus on food regulatory matters. Provide day-to-day support for teams ..

Associate Counsel - Compliance Services The candidate will be responsible for promoting and monitoring compliance with applicable laws, rules and regulations, including but not limited to, federal and state educational and ..

Compliance and Funds Counsel The candidate will drive compliance throughout the company and provide the highest quality support to the funds business, both in formation and operation. This role will engage ..

Seeking a Consumer Finance Compliance Attorney with 5+ years of experience. Financial institution compliance experience, with a focus on federal and state laws and regulations governing loan servicing and foreclosure process ..

Associate General Counsel – Competition Compliance The candidate will assist in the design and implementation of company-wide competition compliance programs and initiatives. Advise on legal and regulatory compliance matters across the ..

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 ..