Bank Compliance Attorney Jobs in Rockville

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..

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 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..

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..

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 ..

... 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..

... seeking a Mid-Level Corporate Associate Attorney for their Washington, DC, office. ... details:Job Overview:The Mid-Level Corporate Associate Attorney will advise public companies and ... and investment banks on SEC..

... 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,..

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..

... 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..

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 ..

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 ..

Job Overview: A law firm in Washington, DC, is seeking an experienced Asset-Backed Finance Associate Attorney with 2-6 years of relevant experience. The ideal candidate will have a strong background in ..

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 ..

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..

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..

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 ..

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..

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 ..

A law firm in Washington, DC is seeking a Corporate Associate Attorney specializing in Finance with 4-6 years of experience. The ideal candidate will have substantial experience in corporate finance, including ..

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..

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,..

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..