Bank Compliance Attorney Jobs in Alexandria

Compliance Counsel Duties: Serve as a ... subject matter expert on legal compliance matters, providing sound legal advice ... sound legal advice and operational compliance support. Lead on the development..

Trade Compliance Counsel The candidate will be ... advice and assistance on trade compliance matters and working with personnel ... personnel across to ensure ongoing compliance. Analyzing and determining export..

A law firm in Washington, DC is seeking a Finance Corporate Associate Attorney with the following qualifications:Job Overview:The Finance Corporate Associate Attorney will be responsible for providing legal support in corporate ..

Ethics and Compliance Counsel Duties: The candidate will ... carry out all ethics and compliance responsibilities that are delegated. Oversee ... for inquiries regarding ethics and compliance. Where appropriate, own..

A law firm in Washington, DC, is seeking a highly qualified Senior Private Equity Debt Finance Associate Attorney with 5-8 years of experience. The ideal candidate will have a strong background ..

Regulatory Compliance Attorney – Mortgage Banking The candidate ... implementing policies and procedures in compliance with various federal regulations and ... broker and other licensing requirements. Compliance audits. Must have..

Regulatory Compliance Attorney – Mortgage Banking The candidate ... implementing policies and procedures in compliance with various federal regulations and ... broker and other licensing requirements. Compliance audits. Must have..

Senior Export Compliance Counsel Duties: Reports directly to ... the Head of Global Legal Compliance for TikTok and will work ... China-Export Control team and export compliance liasions in the..

Seeking ERISA Compliance Attorney with 1-6 years of ERISA compliance experience. Candidate’s responsibilities will include providing advice to benefit plan personnel, trustees and unions on the full range of issues faced ..

A law firm in Tysons Corner, VA, is seeking an Associate Attorney to independently manage a caseload of collection cases, work closely with the legal team, and ensure compliance with legal ..

Laurel office of a BCG Attorney Search Top Ranked Law Firm seeks an attorney with experience. The candidate will be managing and prioritizing a large caseload. Will be drafting and reviewing ..

Washington, D.C. office of a BCG Attorney Search Top Ranked Law Firm seeks ERISA compliance associate attorney with 1-6 years of ERISA compliance experience. The candidate will be providing advice to ..

Risk and Compliance Attorney The candidate will advise the ... commercial risk, anti-money laundering (AML) compliance and sanctions issues including assistance ... of interest, ethics and regulatory compliance. Review and..

Washington D.C. office of a BCG Attorney Search Top Ranked Law Firm seeks a mid-level attorney for their political compliance and litigation group that specializes in election law. The compliance group ..

Senior Compliance Counsel Duties: Serve as a ... and subject matter expert on compliance with data security, data governance ... security, data governance and regulatory compliance obligations. Lead and manage..

Global Trade Compliance Counsel The candidate will be ... and risks related to trade compliance, with a particular focus on ... and implement our Global Trade Compliance strategy and governance..

... D.C. office of a BCG Attorney Search Top Ranked Law Firm ... Ranked Law Firm seeks a regulatory/bank secrecy act/anti-money laundering compliance associate attorney with 3 years of experience..

Job Overview: A law firm in Washington, DC is seeking a Mid-Level Financial Services Regulatory Associate Attorney to join their team. The ideal candidate will be responsible for researching, advising, and ..

... a Mid-to-Senior Associate-level Financial Services Compliance and Regulatory Associate Attorney. The ideal candidate will possess ... 4 years of experience in compliance and regulatory matters, particularly in ... legal..

Ethics and Compliance Counsel Duties: The candidate will ... carry out all ethics and compliance responsibilities that are delegated. Oversee ... for inquiries regarding ethics and compliance. Where appropriate, own..

Seeking ERISA Compliance Attorney with 3+ years’ ERISA compliance experience (or 1 year of ERISA compliance experience and an LL.M. in Taxation and/or a Certificate in Employee Benefits Law). The candidate’s ..

... an experienced Financial Services Enforcement/Litigation Attorney with a minimum of 6 ... in regulatory investigations related to bank and non-bank financial institutions. The attorney should be familiar with agencies..

... experienced Financial Services Enforcement/Litigation Associate Attorney to join their team. The ... related to financial regulations and compliance.Collaborate with senior attorneys and provide ... of Justice, Federal Trade Commission,..