Anti Money Laundering Attorney Jobs in Herndon

McCandlish Lillard seeks a partner or group for the Corporate, Real Estate and Business Law groups.  Candidates must have transactional corporate and/or real estate experience and a portable book of business. The ideal ..

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..

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..

Job OverviewA law firm seeks an experienced and proactive Corporate Counsel to provide strategic legal guidance on a fully remote, flexible basis. This role will involve a wide range of responsibilities, ..

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

Job OverviewA law firm seeks a versatile corporate lateral attorney in Reston with experience handling complex transactional work for clients of all sizes. The ideal candidate will be licensed to practice ..

Job OverviewA law firm seeks a Corporate Attorney to join its team in Reston, VA. This role focuses on working with emerging growth companies and institutional investors. The ideal candidate will ..

Job OverviewA law firm seeks a Corporate/M&A Associate Attorney in Arlington, VA with 3-5 years of relevant experience to support a busy and growing corporate transactional practice. This role offers the ..

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 ..

... 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 Firm Corporate Counsel in Washington, DC, with consideration for 100% remote US locations. The role involves collaborating with the Office of the General Counsel to ..

Job Title: Lateral Corporate - Investment Funds Associate Attorney (4-7 Years of Experience)Job Overview: A prestigious law firm in Washington, DC, is seeking a highly skilled and motivated Investment Funds Associate ..

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

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 ..

McLean office of a BCG Attorney Search Top Ranked Law Firm seeks business and corporate transactions attorney with 6+ years of experience in a business transactions practice, including Substantial drafting experience ..

Job Overview: A national law firm is seeking an experienced Corporate Aviation Of Counsel to join its Business and Transactions practice group. This position focuses on managing sophisticated aircraft transactions and ..

Job OverviewA law firm seeks an attorney with 5-7 years of experience to join its Banking and Financial Services practice in Washington, DC. This role involves working with partners on federal ..

Job Overview A law firm seeks a Corporate and Transactional Attorney for its Washington, D.C. office. Candidates should possess significant experience and demonstrate strong communication skills.DutiesAdvise clients on corporate and transactional ..

Job OverviewA law firm seeks a talented and experienced transactional/corporate senior associate attorney or junior partner in Washington, DC. This role involves complex transactional work for high-net-worth families and their businesses, ..

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 OverviewA law firm seeks a Corporate Incentives Of Counsel in Reston, VA. The ideal candidate will have extensive experience advising companies on expanding or relocating in the US, developing corporate ..

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