Anti Money Laundering Attorney Jobs in Maryland

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 ..

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..

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 ..

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 ..

Job Title: Corporate and Business Attorney (Potomac, MD)Job Overview: A prestigious law firm in Potomac, MD, is seeking an experienced Corporate and Business Attorney with a focus on employment law, business ..

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, ..

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 ..

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 ..

Job Overview A law firm seeks a Corporate Attorney in Potomac. The ideal candidate will have substantial experience in U.S. corporate law, focusing on domestic transactions and business operations.DutiesAdvise clients on ..

A law firm is seeking a seasoned Corporate and Business Associate Attorney with over 5 years of experience in business and corporate law. The ideal candidate will have a strong foundation ..

Job OverviewA law firm seeks a mid-level corporate attorney in Potomac, MD, to join its growing transactional practice. The ideal candidate will have a strong background in corporate and emerging companies' ..

A law firm is seeking a Senior Corporate and Business Attorney with over 10 years of experience in employment law, business transactions, and corporate governance. The ideal candidate will bring a ..

Job OverviewA law firm seeks an experienced Business and Corporate Transactions Attorney in Potomac, MD. The ideal candidate will have over six years of experience in corporate and business law, with ..

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, ..

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 ..

Job OverviewA law firm seeks a Corporate and Business Associate Attorney in Potomac, MD. The ideal candidate will have 5-10 years of experience in employment, business, and corporate law, with admission ..

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 ..

... 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 .....

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..