Aml Attorney Jobs in Washington

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 ..

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 ..

Regulatory Compliance Attorney – Mortgage Banking The candidate will be responsible for: Represent mortgage lenders, brokers, servicers, and related companies before federal and state regulatory authorities, including the CFPB, HUD, DOJ, ..

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 ..

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 ..

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 ..

Assistant General Counsel - Labor and Compliance The candidate will be responsible for: Provide legal advice and counsel on full range of human resources matters, including hiring, disability and leave, discipline ..

Job Title:Lateral Regulatory/Bank Secrecy Act/Anti-Money Laundering Compliance Associate AttorneyJob Overview: A prestigious law firm based in Washington, D.C., is actively seeking a talented associate with a robust background in U.S. Bank ..

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 ..

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. ..

Corporate Counsel - Global Compliance Duties: Provide crucial subject matter guidance for the following key compliance risk areas: Anti-corruption and anti-bribery, including the Foreign Corrupt Practices Act (FCPA) and the UK ..

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 ..

Associate Counsel – Contracts and Compliance The Candidate will be responsible for federal, state and local government contracting and compliance. Interact with internal stakeholders in all aspects of federal, state and ..

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 ..

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 ..

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 ..

Corporate Counsel, Data Protection Compliance Duties: Work independently with a high degree of accountability. Speak/write clearly and concisely with a flexible style adaptable to different needs globally. Rapidly adapt to evolving ..

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 ..

Regulatory Compliance Attorney – Mortgage Banking The candidate will be responsible for: Represent mortgage lenders, brokers, servicers, and related companies before federal and state regulatory authorities, including the CFPB, HUD, DOJ, ..

Associate Counsel – Contracts and Compliance The Candidate will be responsible for federal, state and local government contracting and compliance. Interact with internal stakeholders in all aspects of federal, state and ..

Job OverviewA law firm seeks an experienced employee benefits attorney in Washington, D.C. Candidates should have a minimum of 8 years of practice experience. This role is available in several Eastern ..

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, Regulatory & Compliance Duties: Serve as a strategic legal partner to business unit leaders and their teams by leading and overseeing a range of strategic legal support, advice, ..