Anti Money Laundering Attorney Jobs in Menlo Park

IP Attorney - Corporate Counsel Senior Candidate will provide legal services to the Company and its subsidiaries as a practicing lawyer, interpreting laws, rules and regulations and advising Company personnel of ..

Senior Corporate Counsel, Regulatory Compliance Responsibilities: Manage FERC compliance for Tesla’s growing utility-scale energy business, including QF self-certifications, MBR-related filings, NERC submissions, and ISO/RTO submissions. Sustain a culture of compliance, and ..

Senior Corporate Counsel, Compliance Responsibilities: Identify potential areas of compliance risk and vulnerability, and help develop additional policies and procedures to help minimize that risk. Conduct internal investigations, as needed, of ..

Associate Export Compliance Counsel Responsibilities: Provide legal guidance to ensure Company and its subsidiaries, affiliates, and partners comply fully with all applicable trade laws and regulations, including the EAR, OFAC sanctions ..

Senior Export Compliance Counsel Responsibilities: Serve as the subject matter expert on the Company’s compliance with the Export Administration Regulations (EAR), OFAC economic and trade sanctions programs, and other applicable import/export ..

Burlingame office of a BCG Attorney Search Top Ranked Law Firm seeks senior corporate attorney with 6+ years of experience. The candidate will practice in this area including debt financings, mergers ..

Job OverviewA law firm seeks a Corporate Associate/Of Counsel in Palo Alto, California. The role involves working with life science and tech clients, guiding them from inception through funding, IPOs, and ..

Job OverviewA law firm seeks a Corporate and Tax Attorney in San Jose, CA, to assist clients with complex tax matters and business structuring. The role involves leading federal and state ..

Job Title: Mid-Level Life Sciences Corporate Associate AttorneyJob Overview: A prominent law firm based in Redwood City, CA, seeks a mid-level associate with a strong foundation in corporate transactional matters to support ..

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

Job OverviewA law firm seeks a Senior Corporate Attorney to join their Corporate Law group in California. The ideal candidate will have extensive experience in corporate law, particularly in mergers and ..

Corporate Counsel The candidate should have 7+ years of experience in corporate and securities law, including expertise in the following areas: Preparing and reviewing SEC filings, including periodic reports, current reports ..

Job Title: Corporate and LLC AttorneyJob Overview: A San Jose-based law firm with a focus on supporting growing businesses, investment entities, and technology-focused startups is seeking a Corporate and LLC Transactions ..

Job OverviewA law firm seeks a Senior Corporate Counsel in Palo Alto, CA. The ideal candidate will support the corporate practice group, focusing on transactional matters for private technology companies and ..

Senior Corporate Counsel Duties: Will be the global lead legal support for Sustainability and Asset Value Solutions (formerly Refresh), remarketing business specializing in the sale of remanufactured and refurbished products. Will ..

Ethics and Compliance Counsel The candidate will develops live and online compliance training and communications. Develops, implements, manages and continuously improves internal controls designed to promote compliance with law and company ..

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

Job OverviewA law firm seeks a Corporate Associate Attorney in Palo Alto, California. The role involves providing legal advice on corporate matters to a diverse range of clients, including private equity ..

Palo Alto office of a BCG Attorney Search Top Ranked Law Firm seeks a corporate and securities associate attorney with 3-5 years of experience. The candidate must have experience in all ..

Senior Corporate Counsel, Commercial Technology Transactions The candidate will drive a high volume of valuable technology transactions, which will include negotiation and drafting of data processing and professional services agreements, assignments ..

... confidentiality, reputational and commercial risk, anti-money laundering (AML) compliance and sanctions issues ... including audit letters, securities dealing, anti-bribery regulations, outside appointments, qualification and ... qualification and practice of..

Senior Corporate Counsel, Real Estate The candidate will draft, negotiate, review and finalize a high volume of commercial and industrial leases (including, retail, warehouse, energy, corporate facilities, Tesla center leases), and ..

Compliance Counsel Responsibilities: Executing a compliance program that meets or exceeds legal and regulatory expectations. Work with leadership throughout Company, with a primary focus on Precision Oncology, for the purpose of ..