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 ..

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 OverviewA law firm seeks a junior Corporate Attorney to join its Palo Alto office. This role focuses on advising clients across a range of corporate matters, particularly within technology, life ..

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 ..

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 ..

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 ..

... 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..

Job OverviewA law firm seeks a Corporate Associate/Of Counsel to join their team in Palo Alto, CA. The role involves working with biotech and tech companies, guiding them from inception through ..

Job OverviewA law firm seeks a high-energy Corporate Associate Attorney in San Jose, California. This role offers a unique opportunity for an attorney with over four years of experience who thrives ..

Job OverviewA law firm seeks a high-energy Corporate Associate Attorney in San Mateo, California. This role offers a unique opportunity for an attorney with over four years of experience who thrives ..

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 ..

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 ..

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 ..

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 ..

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 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 ..

Job OverviewA law firm seeks a high-energy Corporate Associate Attorney in Pleasanton, California. This role offers a unique opportunity for an attorney eager to take on significant responsibility in a fast-paced, ..

Job OverviewA law firm seeks a Corporate Associate Attorney in Palo Alto, CA. The ideal candidate will have 3 to 6 years of experience, particularly in working with startups and emerging ..

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 ..

Corporate Counsel, Infrastructure The candidate will support internal stakeholders, contract negotiations, drive cost savings initiatives, implement strategic sourcing best practices, and provide legal advice and support on transactions supporting the day-to-day ..