Bank Compliance Attorney Jobs in Bethesda

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..

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..

... and experienced Mid-level Corporate Associate Attorney to join their Washington, D.C. ... with a focus on SEC compliance, disclosure, governance, and exchange matters. ... ResponsibilitiesAdvise public companies on SEC..

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 ..

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 ..

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..

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..

Job Overview:A law firm in Washington, DC is seeking a Fintech and Global Payments Associate Attorney with 3-5 years of experience to join their team. The ideal candidate will have a ..

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..

A law firm in Washington, DC, is seeking a Banking and Finance Associate Attorney with 5+ years of banking-related, M&A, payments/fintech, and/or financial services regulatory legal experience. The ideal candidate must ..

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..

... Mid-Level to Senior Financial Services Compliance and Regulatory Associate Attorney to join its team. The ... will have substantial experience in compliance and regulatory matters, specifically with ... legal..

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..

... motivated Mid-Level Advertising and Marketing Compliance & Litigation Associate Attorney. The ideal candidate will work ... clients.Review advertising copy to ensure compliance with relevant laws and regulations.Counsel ... marketing..

A law firm in Washington, D.C., is seeking a Debt and Leveraged Finance Counsel to join their growing corporate group and debt and leveraged finance practice. The ideal candidate will work ..

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..

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..

Compliance Counsel (Director) Duties: The candidate ... of the law relating to compliance to support the Global Compliance Officer, the GBA Compliance Officers and country Compliance Officers, the Enabling Functions,..

... Fintech and Financial Services Associate Attorney to join their team. This ... a strong focus on regulatory compliance and transactional support.Job Duties:Provide legal ... risk assessments and provide regulatory..

A law firm in Washington, DC is seeking a Junior to Mid-Level Financial Services Transactional Associate Attorney with 3-6 years of experience. The ideal candidate will support the financial services transactional ..

... 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..

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 ..