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, ..

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 ..

Trade Compliance Counsel The candidate will be providing day-to-day legal advice and assistance on trade compliance matters and working with personnel across to ensure ongoing compliance. Analyzing and determining export licensing ..

Ethics and Compliance Counsel Duties: The candidate will carry out all ethics and compliance responsibilities that are delegated. Oversee and independently manages investigations of ethics matters. Oversee countries or regions, defining ..

Finance/Corporate Trust Lawyer The candidate works closely with the capital markets and loan agency departments of major national banks and other financial institutions, representing them as trustees, administrative agents, escrow agents, ..

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. ..

Legal Counsel - Compliance Strategy and Monitor Liaison Team The candidate will lead all requests from the Monitor Team in consultation with the Monitor’s Project Management Office and in accordance with ..

Chief Counsel - Securities & Corporate Finance The candidate will provide counsel and guidance regarding securities laws compliance and ‘34 Act reporting, including periodic financial reports, earnings releases, and Form 8-K ..

Ethics and Compliance Counsel Duties: The candidate will carry out all ethics and compliance responsibilities that are delegated. Oversee and independently manages investigations of ethics matters. Oversee countries or regions, defining ..

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, ..

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 ..

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 ..

Compliance Counsel Duties: Serve as a subject matter expert on legal compliance matters, providing sound legal advice and operational compliance support. Lead on the development and execution of several compliance programs, ..

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 ..

Senior Compliance Counsel Duties: Serve as a company leader and subject matter expert on compliance with data security, data governance and regulatory compliance obligations. Lead and manage a team of compliance ..

Seeking ERISA Compliance Attorney with 1-6 years of ERISA compliance experience. Candidate’s responsibilities will include providing advice to benefit plan personnel, trustees and unions on the full range of issues faced ..

Senior Export Compliance Counsel Duties: Reports directly to the Head of Global Legal Compliance for TikTok and will work closely with the China-Export Control team and export compliance liasions in the ..

Corporate Finance Associate Attorney The candidate must have 4-6 years of finance experience (2016 - 2018 J.D.) for its Finance practice group in its Chicago and East Coast offices. The ideal ..

Senior Corporate Counsel (Securities, Governance, M&A, Financing) The candidate will lead on behalf of Legal in the drafting and reviewing of all periodic reports including Forms 10-K, 10-Q, 8-K, proxy statements, ..

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, ..

Global Trade Compliance Counsel The candidate will be providing legal counsel to Executives and Senior Leaders on issues and risks related to trade compliance, with a particular focus on sanctions and ..