Anti Money Laundering Attorney Jobs in Hanover

Banking Attorney The candidate must have 5-15 years’ experience and have a minimum book of business of $100,000...

Assistant Securities Corporate Counsel The candidate will draft and review securities law filings and be an integral part of the Company’s legal team, working closely with external counsel and other business ..

Assistant Securities Corporate Counsel The candidate will draft and review securities law filings and be an integral part of the Company’s legal team, working closely with external counsel and other business ..

Corporate Counsel – Waste Industry Responsibilities: Provide legal advice on a variety of business initiatives, risk, policies, and internal compliance issues. Ensure compliance with laws and regulations. Review, negotiate, and develop ..

Regulatory Compliance Attorney – Mortgage Banking The candidate ... HUD FHA Mortgagee guidelines, RESPA Anti-Kickback provisions, FCRA and FACTA Act ... and FACTA Act requirements, FinCen Anti-Money Laundering requirements and..

Corporate Counsel (Privacy, Risk) Responsibilities: Support key initiatives and activities related to privacy program implementation including policies and procedures, monitoring, controls, risk mitigation planning, workforce training and other program activities; Provide ..

Job OverviewA law firm seeks an experienced Corporate Incentives Of Counsel to join its dynamic team in Baltimore, MD. The ideal candidate will have a minimum of 8 years of experience ..

Corporate Counsel - Labor and Employment The candidate will deliver labor and employment law support for company businesses throughout the United States and in key international locations. Will participate on HR ..

... following key compliance risk areas: Anti-corruption and anti-bribery, including the Foreign Corrupt Practices ... laws; Antitrust and competition law; Anti-money laundering; Privacy; and Other critical areas .....

Job OverviewA law firm seeks a Corporate & Transactional Attorney for its Baltimore, Maryland office. Candidates should possess significant experience and demonstrate strong academic credentials, along with excellent communication skills.DutiesProvide legal ..

Job OverviewA law firm seeks an experienced corporate attorney at the Counsel or Junior Partner level for their office in Bethesda, MD. The ideal candidate will have 7-12+ years of experience ..

Towson office of a BCG Attorney Search Top Ranked Law Firm seeks lateral attorney with 5 years of experience practicing law and a transferable book of business...

Job OverviewA law firm seeks a Corporate Attorney for Emerging Growth Companies in Baltimore, MD. This role involves working with emerging growth companies and institutional investors, focusing on venture capital financings, ..

Senior Corporate Counsel (Contracts) Responsibilities: Structure, draft, and negotiate complex commercial agreements with customers and partners, including technology-related agreements, professional services agreements, nondisclosure agreements and data sharing agreements; Provide legal review, ..

Job OverviewA law firm seeks a Senior Attorney to join its corporate practice in Baltimore, MD. The ideal candidate will have extensive experience advising domestic and international companies on expansion and ..

Regulatory Compliance Attorney – Mortgage Banking The candidate ... HUD FHA Mortgagee guidelines, RESPA Anti-Kickback provisions, FCRA and FACTA Act ... and FACTA Act requirements, FinCen Anti-Money Laundering requirements and..

Corporate Counsel - Contracts Law Responsibilities: Providing support for the HughesNet consumer business in the areas of advertising claims, third party website use, privacy and PCI rules, as well as providing ..

Columbia office of a BCG Attorney Search Top Ranked Law Firm seeks a business/corporate attorney with 3-5 years of demonstrated interest and/or experience in representing businesses and business owners. The candidate ..

Corporate Counsel Duties: Provides counsel and advice to Global Tools and Storage business (“GTS”), bearing responsibility for coordination and provision of various legal matters including, without limitation, customer and supplier contracting, ..

Corporate Counsel Duties: Drafts, negotiates and reviews a wide variety of agreements to achieve final legal terms consistent with corporate standards. Collaborates with the Accounting and Procurement Departments to ensure compliance ..

Job Overview: A distinguished national law firm is seeking a highly experienced Corporate Aviation Of Counsel to join its Business and Transactions practice group. This position is ideal for a senior-level ..

Corporate Counsel Duties: Drafts, negotiates and reviews a wide variety of agreements to achieve final legal terms consistent with REGENXBIO’s corporate standards. Collaborates with the Accounting and Procurement Departments to ensure ..

Job OverviewA law firm seeks an experienced Corporate/Transactional Attorney at the Counsel level in Timonium, MD. The ideal candidate will independently manage a variety of corporate matters, supporting and expanding the ..