Anti Money Laundering Attorney Jobs in Harrisburg

Director of Compliance The candidate responsibilities will include: Oversee the development of and updates to the compliance risk assessment methodology, as well as completion of and updates to the compliance risk ..

Position requires minimum of 3-5 years of experience with knowledge of legal issues as well as business ownership, management and governance issues affecting businesses.  Experience in the following practice areas helpful:  ..

Position requires minimum of 3-5 years of experience with knowledge of legal issues as well as business ownership, management and governance issues affecting businesses.  Experience in the following practice areas helpful:  ..

Job OverviewA law firm seeks an Associate Attorney with 1-4 years of experience in Workers' Compensation and Medicare Compliance to join their team in Harrisburg, PA. The successful candidate will work ..

Position requires minimum of 3-5 years of experience with knowledge of legal issues as well as business ownership, management and governance issues affecting businesses.  Experience in the following practice areas helpful:  ..

Compliance Specialist, Mortgage Duties: Assist clients in implementing policies and procedures in compliance with various federal regulations and agency guidelines, including TRID, HMDA, TILA, UDAAP, Qualified Mortgage Rules, HUD FHA Mortgagee ..

Job OverviewA law firm seeks an experienced Associate Attorney to join its Business and Corporate Law practice group in Harrisburg, PA. The successful candidate will work directly with business owners and ..

Senior Manager Compliance Programs Duties: Manage a team that maintains and enhances compliance program components. Provide support, coaching, and counsel to the team. Manage the development of team members by authoring ..