Anti Money Laundering Attorney Jobs in Indiana

Temporary AML Attorney The candidate should have proven ... in the following: AML - Anti Money Laundering, KYC - Know your Customer, ... KYC - Know your Customer, Money Transmitter..

Corporate Counsel - Commercial Duties: Support all legal aspects of Cummins’ growth strategy, including acquisitions, joint ventures and reorganizations, working closely with the most senior members of the legal function and ..

Senior Corporate Counsel The candidate will be responsible for: Draft, review, and negotiate various types of commercial contracts, including complex enterprise sales agreements, vendor and licensing agreements, consulting and professional services ..

Corporate & Regulatory Counsel The candidate will consult on the legal issues and implications of potential business decisions and initiatives, providing counsel on general business and legal issues. Possess strong drafting ..

Corporate Counsel, Global Trade Programs The candidate will primarily provide legal support for our third party diligence programs. Perform due diligence analysis on prospective partners. Issue spot for global trade risks. ..

Indianapolis office of a BCG Attorney Search Top Ranked Law Firm seeks attorney with experience...

A law firm is on the lookout for a dynamic attorney with a focus on financial institutions, lending practices, and creditor representation in insolvency matters. This role calls for a professional ..

Senior Corporate Counsel Duties: Draft, review, and negotiate various types of commercial contracts, including complex enterprise sales agreements, vendor and licensing agreements, consulting and professional services agreements, real estate agreements, and ..

Corporate Counsel - Procurement Responsibilities: Provides strategic advice and serves as liaison counsel primarily to Global Procurement & Supply Chain functions. Provides legal services to protect the best interests of the ..

Deputy General Counsel The candidate will be responsible for assisting the Chief Legal Officer/General Counsel and outside counsel in legal matters arising from all aspects of the Company’s activities, with particular ..

Corporate Counsel- Litigation Duties: Manages/supervises large and/or complex cases and matters worldwide. Develops legal strategies for business. Responsible for project and matter management with limited supervision; exercises independent judgment. Provides support ..

Senior Corporate Counsel, Commercial The candidate will play a key role in supporting company's U.S. Sales and Professional Services organizations in structuring commercial transactions, and drafting and negotiating commercial agreements. Negotiate ..

A law firm in Fort Wayne is seeking a dynamic Business, Banking, and Corporate Associate Attorney with excellent analytical, writing, and communication skills. The ideal candidate will have 2-6 years of ..

Corporate Counsel The candidate will be responsible for performing a broad range of functions to support a growing legal department and support key commercial functions across the organization. Will be reporting ..