Aml Attorney Jobs in New York City

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, ..

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, ..

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, ..

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 ..

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 ..

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 ..

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 ..

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 ..

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 ..

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 ..

Job Overview: A highly regarded law firm is seeking experienced corporate transactional attorneys to join its team. The firm offers the opportunity to work on complex and high-profile corporate transactions, including ..

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 ..

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 ..

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 ..

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 ..

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 ..

Originations Compliance Counsel Duties: Supports Reverse Mortgage Funding LLC (RMF) in its residential, reverse mortgage origination line of business by strengthening the company’s origination compliance program, including participation and oversight in ..

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 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, ..

Agency Attorney – Compliance and Investigations Duties: Under supervision of the Director of Compliance and Investigations, with some latitude for independent judgment and unreviewed action and decision-making, responsible for assisting the ..

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 ..

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. ..