Aml Attorney Jobs

Conflicts Attorney The candidate will distill for the lawyer a quantity of complex data into a manageable, logical explanation of the legal issue and recommend steps to be taken. Will analyze ..

Litigation and Enforcement Mid-level Associate The candidate should have native or fluent-level Spanish and/or Portuguese language capabilities to join the practice group. Should have 3-5 years of experience in internal and ..

Seeking ERISA Compliance Attorney with 3+ years’ ERISA compliance experience (or 1 year of ERISA compliance experience and an LL.M. in Taxation and/or a Certificate in Employee Benefits Law). The candidate’s ..

Associate Attorney – Aviation & International Trade ComplianceLocation: Washington, D.C. Experience Level: 3-6 yearsDescription: A highly respected boutique law firm specializing in aviation and regulatory law is seeking an Associate Attorney ..

Assistant General Counsel, Compliance Duties: Provide crucial thought-leadership and action in the creation and implementation of FINRA’s Compliance Program, to include development of various aspects of the program over time as ..

Associate General Counsel Privacy Compliance, Governance The candidate will be responsible for: Manage Legal’s support of key aspects of our privacy compliance programs and processes to ensure meet obligations under those ..

Washington, D.C. office of a BCG Attorney Search Top Ranked Law Firm seeks ERISA compliance associate attorney with 1-6 years of ERISA compliance experience. The candidate will be providing advice to ..

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 ..

Assistant General Counsel, Compliance The candidate will be responsible for: Provide crucial thought-leadership and action in the creation and implementation of company’s Compliance Program, to include development of various aspects of ..

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 ..

Associate General Counsel - Privacy and Compliance Duties: Support the maintenance and continued development of the Company’s privacy program, including the Company’s compliance with various privacy laws (specifically including GDPR), development ..

Senior Attorney, Compliance The candidate under the general direction of ECO management, assist in the creation, planning, prioritization, and implementation of strategies for building company’s overall Compliance Program, to include development ..

Compliance Attorney Duties: Develops, initiates, maintains, and revises policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct. Develops ..

Compliance Senior Counsel, Investigations The candidate will be Director-level position responsible for conducting confidential internal investigations on behalf of Zimmer Biomet. Will report to the Vice President, Global Compliance Investigations, and ..

Senior Legal Counsel - Government Contracts And Program Compliance The candidate will be responsible for: Engages proactively in sales deal execution by counseling on compliance risks to procure deals in a ..

Director of Legal Compliance / Senior Counsel Responsible for implementing / overseeing and/or coordinating the following: Nonprofit Corporate Compliance: develop and revise systems to monitor & oversee C3 / C4 / ..

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. ..

Associate General Counsel, Compliance The candidate will advise on the design, development, implementation, and operation of company-wide compliance programs and initiatives. Will advise on the building, maintaining, monitoring, and continuous improvement ..