Anti Money Laundering Attorney Jobs in Houston

Compliance Lawyer Duties: Advise partners, attorneys and the Global Compliance Team regarding the identification and resolution of potential conflicts of interests, including the relevant legal and ethical considerations and commercial concerns. ..

Corporate Counsel Responsibilities: Become a key member of the business team. Draft and negotiate commercial agreements, such as confidentiality, independent contractor, supply, purchase, consulting, purchase order, service and equipment agreements. Perform ..

Corporate Counsel Responsibilities: Become a key member of the business team. Draft, negotiate and close real estate transactions, including purchase and sale agreements and ground and commercial leases. Draft and negotiate ..

Job OverviewA law firm seeks a Senior Attorney to join its corporate practice in Houston, TX. The ideal candidate will have over 8 years of experience advising domestic and international companies ..

Corporate Legal Counsel Director, M&A and Finance The candidate will be leading and coordinating the structuring, negotiation, and execution of complex corporate transactions, including global M&A and capital markets transactions (including ..

Job OverviewA law firm seeks a Corporate Incentives Of Counsel in Houston, TX. The ideal candidate will have extensive experience advising domestic and international companies on expansion and relocation in the ..

Corporate Counsel Responsibilities: Oversee planning and execution of annual shareholders meeting; manage relationships with transfer agent and proxy solicitor. Preparation of agendas, pre-meeting materials, resolutions and minutes for the boards of ..

Job OverviewA law firm seeks a seasoned Bank Litigation Attorney in Houston, TX. This role is ideal for an accomplished litigator with at least seven years of experience, preferably representing financial ..

Job OverviewA law firm seeks a Firm Corporate Counsel in Houston, TX, with consideration for remote locations across the U.S. The role involves collaborating with the Office of the General Counsel ..

Associate Corporate Attorney The candidate will draft, review, edit, and negotiate a wide variety of commercial and transactional agreements. Coordinate with and seek feedback and input from subject matter experts across ..

Mid- to Senior-level Corporate Counsel The candidate will work alongside (and report to) the Chief Corporate Counsel. Advise on the legal framework of the company's new Digital Services and Analytics business. ..

Compliance Counsel - Life, Disability, & Absence Management The candidate will provide prompt, practical compliance and technical support to account teams and clients on leave laws such as the FMLA, ADA ..

Corporate Counsel - Contracts The candidate will collaborate with internal clients to review, draft and negotiate commercial agreements, including NDAs, sales contracts, raw material and supply contracts, licensing agreements, agency and ..

Compliance Counsel (Director) Duties: The candidate provides senior specialist expert advice on all aspects of the law relating to compliance to support the Global Compliance Officer, the GBA Compliance Officers and ..

Job OverviewA law firm seeks a Corporate Associate to join its Houston, Texas office. This role focuses on capital markets transactions, public company representation, and general corporate matters, offering the opportunity ..

VP, Corporate Counsel, Private Funds Duties: Represent the firm’s Chief Investment Office in connection with its $519 billion portfolios, including over $13.5 billion of alternative asset investments. Representation of the company ..

... development initiatives including integrity. Lead Anti-Money Laundering efforts including managing the workflow, ... workflow, developing policies and lead Anti-trust efforts and developing policies and ... years of experience in..

TAI - Senior Compliance Counsel The candidate will be developing, refining, and updating policies and procedures to enhance corporate compliance. Will be conducting investigations into allegations of violations of the Toshiba ..

Corporate Counsel The candidate will draft, review and negotiate sales and purchase contracts and other commercial contracts. Make timely and appropriate decisions and assess legal implications of business alternatives. Gain a ..

Corporate Counsel The Corporate Counsel role is an integral part of the commercial and legal teams, providing support and working with all parts of the business, including sales, contract compression, engineering, ..

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 ..

Job Overview: A law firm in Houston, TX is seeking a highly skilled Investment Funds Corporate Associate Attorney with a minimum of 3 years of experience in private equity fund formation ..

Job OverviewA law firm seeks a Senior Corporate Transactions Attorney in Houston, TX. The ideal candidate will have over five years of legal experience, a book of business, and skills that ..