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Philadelphia Anti Money Laundering Attorney Jobs in In-House - Related Job Titles

E Discovery Attorney
United States
Posted On Sep 21, 26
Full-time 2 views Experience : Min 8 yrs required
Practice Area:
International Trade Administrative Law Government / Public Law Government and Government Relations Government - General
Job Tags:
AML child corporate governance Corporation criminal Ethics Financial Industry Regulatory Authority FINRA Insurance lending licensing Money Laundering pension regulatory compliance spouse title
Practice Area:
International Trade Administrative Law Government / Public Law Government and Government Relations Government - General
Job Tags:
AML child corporate governance Corporation criminal Ethics Financial Industry Regulatory Authority FINRA Insurance lending licensing Money Laundering pension regulatory compliance spouse title

Job Title: Senior Counsel Anti Money Laundering and Sanctions Job... Responsibilities: - Perform significant and complex legal work while regularly interacting with management. - Oversee legal research, analysis, consultation, and documentation within a framework of legal compliance and risk management. - Manage expenses for...

Posted On Sep 04, 26
Full-time 5 views Experience : Min 10 yrs required
Practice Area:
Corporate - Compliance Corporate - Securities and Capital Markets Corporate - General
Job Tags:
AML Bank Secrecy Act banking blockchain developers Financial Institutions licensing Money Laundering NYSE Privacy regulatory compliance Securities
Practice Area:
Corporate - Compliance Corporate - Securities and Capital Markets Corporate - General
Job Tags:
AML Bank Secrecy Act banking blockchain developers Financial Institutions licensing Money Laundering NYSE Privacy regulatory compliance Securities

Title: Senior Counsel, Arc Job Responsibilities: The Senior Counsel on the Product Legal team at the company will provide strategic legal support for the launch and development of Arc, a layer-1 blockchain designed by the company. The role involves advising on the...

Posted On Aug 27, 26
Full-time 1 views Experience : 10-15 yrs required
Practice Area:
Bankruptcy-Creditors Rights Bankruptcy-Litigation Real Estate - Foreclosure (Litigation) Real Estate - Finance Finance - Banking Finance - General Real Estate - Eviction (Litigation) Litigation - Commercial Bankruptcy-General Real Estate - General
Job Tags:
Bankruptcy commercial real estate debtor equity finance Foreclosure insurance compliance lending Litigation title
Practice Area:
Bankruptcy-Creditors Rights Bankruptcy-Litigation Real Estate - Foreclosure (Litigation) Real Estate - Finance Finance - Banking Finance - General Real Estate - Eviction (Litigation) Litigation - Commercial Bankruptcy-General Real Estate - General
Job Tags:
Bankruptcy commercial real estate debtor equity finance Foreclosure insurance compliance lending Litigation title

Title: Executive Leader - Asset Resolution Department Job Responsibilities: - Provide executive leadership and legal oversight for the Asset Resolution Department. - Direct nationwide default litigation and other legal recovery strategies. - Oversee Asset Resolution counsel and manage relationships with outside counsel. - Support portfolio...

Posted On Aug 03, 26
Full-time
Practice Area:
Corporate - General
Job Tags:
banking Privacy Women
Practice Area:
Corporate - General
Job Tags:
banking Privacy Women

Title: Senior Counsel Commercial Banking Job Responsibilities: The position of Senior Counsel in the Commercial Banking department involves providing comprehensive legal support and guidance to the company. Key responsibilities include: - Advising on a wide range of commercial banking matters, including lending,...

Posted On Sep 21, 26
Full-time 3 views Experience : Min 8 yrs required
Practice Area:
ERISA - General ERISA/Executive Compensation Transactions & Compliance Tax - Employee Benefits & Executive Compensation Tax - Private Client Services Tax - Federal Tax - IRS Audits and Appeals Tax - General
Job Tags:
asset management child Corporation divorce Employee Retirement Income Security Act ERISA Ethics fiduciary Insurance investment management Partnership pension regulatory compliance special projects spouse
Practice Area:
ERISA - General ERISA/Executive Compensation Transactions & Compliance Tax - Employee Benefits & Executive Compensation Tax - Private Client Services Tax - Federal Tax - IRS Audits and Appeals Tax - General
Job Tags:
asset management child Corporation divorce Employee Retirement Income Security Act ERISA Ethics fiduciary Insurance investment management Partnership pension regulatory compliance special projects spouse

Title: Senior Counsel Private Bank Internal Revenue Code and Employee Retirement Income Security Act Job Responsibilities: - Provide expert advice to operations and sales personnel regarding applicable laws, including the Internal Revenue Code, Employee Retirement Income Security Act of 1974 (ERISA), Department...

Posted On Sep 03, 26
Full-time 2 views Experience : 10-10 yrs required
Practice Area:
Corporate - Technology Transactions Corporate - M&A Corporate - Private Equity Corporate - Venture Capital/Emerging Companies Corporate - Securities and Capital Markets Corporate - General Fintech & Blockchain Finance - Financial Services Regulation Finance - General
Job Tags:
agreements blockchain cryptocurrency developers finance Financial Institutions international business NYSE Partnership partnerships Privacy
Practice Area:
Corporate - Technology Transactions Corporate - M&A Corporate - Private Equity Corporate - Venture Capital/Emerging Companies Corporate - Securities and Capital Markets Corporate - General Fintech & Blockchain Finance - Financial Services Regulation Finance - General
Job Tags:
agreements blockchain cryptocurrency developers finance Financial Institutions international business NYSE Partnership partnerships Privacy

Title: Senior Counsel, Transactions, (Enterprise, Payments, and Ecosystem) Job Responsibilities: - Serve as a trusted partner to the Enterprise, Payments, and Ecosystem teams at the company, fostering collaboration and strong communication across global business teams. Support enterprise sales, product partnerships, growth, and...

Posted On Sep 11, 26
Full-time 4 views Experience : 4-7 yrs required
Practice Area:
Corporate - Contract Law Corporate - General Corporate - Compliance Antitrust and Competition - General
Job Tags:
agreements antitrust Commercial Contracts corporate governance due diligence family finance regulatory compliance renewals special projects trade sanctions
Practice Area:
Corporate - Contract Law Corporate - General Corporate - Compliance Antitrust and Competition - General
Job Tags:
agreements antitrust Commercial Contracts corporate governance due diligence family finance regulatory compliance renewals special projects trade sanctions

Title: Legal Counsel Job Responsibilities: - Draft, review, and negotiate commercial contracts, including supplier, reseller, distribution, and customer agreements. - Take ownership of a broad range of commercial legal matters, providing clear and pragmatic advice to business stakeholders. - Maintain and enhance contract templates,...

Posted On Sep 18, 26
Full-time 8 views Experience : Min 7 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General Data Privacy - Transactional Corporate - Technology Transactions Corporate - Venture Capital/Emerging Companies Corporate - Compliance Corporate - Contract Law
Job Tags:
Affirmative Action agreements artificial intelligence HIPAA information technology Intellectual Property IP licensing licensing agreements Litigation M&A marketing Software Women
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General Data Privacy - Transactional Corporate - Technology Transactions Corporate - Venture Capital/Emerging Companies Corporate - Compliance Corporate - Contract Law
Job Tags:
Affirmative Action agreements artificial intelligence HIPAA information technology Intellectual Property IP licensing licensing agreements Litigation M&A marketing Software Women

Title: Senior Legal Counsel Job Responsibilities: - Provide legal advice and guidance on a wide range of commercial, contractual, regulatory, litigation, and day-to-day legal matters with a focus on drug information and medication decision support solutions for the Clinical Decision Support and...

Posted On Aug 14, 26
Full-time 2 views Experience : Min 5 yrs required
Practice Area:
Corporate - General Corporate - Contract Law Corporate - Compliance
Job Tags:
Article 9 banking Commercial Finance contracts corporate governance Corporation finance Insurance lending Litigation NASDAQ regulatory compliance Uniform Commercial Code
Practice Area:
Corporate - General Corporate - Contract Law Corporate - Compliance
Job Tags:
Article 9 banking Commercial Finance contracts corporate governance Corporation finance Insurance lending Litigation NASDAQ regulatory compliance Uniform Commercial Code

Job Title: Corporate Attorney Job Responsibilities: - Draft, review, and... negotiate contracts across all areas of the company, ensuring the identification, assessment, and management of legal issues. - Provide assistance and oversight in coordination with department leaders and the parent company for matters...

Posted On Aug 18, 26
Full-time 6 views Experience : 7-15 yrs required
Practice Area:
Corporate - Contract Law Corporate - General Corporate - Compliance Antitrust and Competition - Mergers and Acquisitions (Corporate) Antitrust and Competition - General
Job Tags:
advertising agreements antitrust Commercial Contracts Commercial Law company policies contracts IP Litigation M&A Software
Practice Area:
Corporate - Contract Law Corporate - General Corporate - Compliance Antitrust and Competition - Mergers and Acquisitions (Corporate) Antitrust and Competition - General
Job Tags:
advertising agreements antitrust Commercial Contracts Commercial Law company policies contracts IP Litigation M&A Software

Title: Assistant General Counsel - Commercial Job Responsibilities: The Assistant General Counsel - Commercial is a vital member of the Commercial Team within the company's . Law Department. This role involves close collaboration with the Global Commercial Team and other . Teams,...

Posted On Sep 03, 26
Full-time 3 views Experience : 10-10 yrs required
Practice Area:
Corporate - Securities and Capital Markets Corporate - General Corporate - Contract Law Fintech & Blockchain Finance - Financial Services Regulation Finance - General
Job Tags:
agreements blockchain Capital Markets cryptocurrency derivatives developers finance Financial Institutions ISDA lending NYSE partnerships Privacy
Practice Area:
Corporate - Securities and Capital Markets Corporate - General Corporate - Contract Law Fintech & Blockchain Finance - Financial Services Regulation Finance - General
Job Tags:
agreements blockchain Capital Markets cryptocurrency derivatives developers finance Financial Institutions ISDA lending NYSE partnerships Privacy

Title: Senior Counsel, Transactions (Capital Markets) Job Responsibilities: - Serve as a trusted legal partner to the capital markets business development team, working collaboratively and building strong lines of communication across global deal teams. Focus primarily on supporting crypto exchange partnerships, digital...

Posted On Sep 08, 26
Full-time 3 views Experience : Min 5 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Corporate - M&A Corporate - Private Equity Health Care - General Corporate - General
Job Tags:
Case Law contracts corporate contracts Joint Ventures licensing Mergers and Acquisitions organizational documents private equity
Practice Area:
Health Care - Compliance, Transactions, HIPAA Corporate - M&A Corporate - Private Equity Health Care - General Corporate - General
Job Tags:
Case Law contracts corporate contracts Joint Ventures licensing Mergers and Acquisitions organizational documents private equity

Title: Associate Counsel Job Responsibilities: - Support all departments and affiliated entities with a primary focus on corporate, regulatory, transaction, and complex contract matters. - Assist in the review and negotiation of both routine and complex contract matters, including legal...

Posted On Sep 16, 26
Full-time 4 views Experience : Min 7 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Data Privacy - Transactional Corporate - Technology Transactions Corporate - Compliance Corporate - Contract Law Health Care - General Corporate - General
Job Tags:
agreements Commercial Contracts contracts equity finance Labor Law licensing licensing agreements life sciences partnerships Privacy privacy laws Software
Practice Area:
Health Care - Compliance, Transactions, HIPAA Data Privacy - Transactional Corporate - Technology Transactions Corporate - Compliance Corporate - Contract Law Health Care - General Corporate - General
Job Tags:
agreements Commercial Contracts contracts equity finance Labor Law licensing licensing agreements life sciences partnerships Privacy privacy laws Software

Title: Vice President, Associate General Counsel Job Responsibilities: - Partner with the EVP & General Counsel to enhance the legal, compliance, and contracting functions across the combined businesses of the company. - Act as the primary legal advisor for sales, partnerships, real-world data,...

Posted On Sep 22, 26
Full-time 5 views Experience : 5-7 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Corporate - M&A Corporate - General Corporate - Contract Law Health Care - General
Job Tags:
acquisitions Affirmative Action agreements Case Law Common Law company policies contracts corporate governance directors due diligence evidence finance Government Insurance Litigation local government M&A marketing Medicaid Medicare Medicare and Medicaid mergers
Practice Area:
Health Care - Compliance, Transactions, HIPAA Corporate - M&A Corporate - General Corporate - Contract Law Health Care - General
Job Tags:
acquisitions Affirmative Action agreements Case Law Common Law company policies contracts corporate governance directors due diligence evidence finance Government Insurance Litigation local government M&A marketing Medicaid Medicare Medicare and Medicaid mergers

Title: Assistant General Counsel Job Responsibilities: The Assistant General Counsel at the company is tasked with a variety of responsibilities centered around providing expert legal advice and services. The primary duties include: - Monitoring and advising the company on healthcare requirements with a...

Posted On Sep 23, 26
Full-time 1 views Experience : Min 7 yrs required
Practice Area:
Corporate - Contract Law Insurance Defense - General
Job Tags:
agreements asset management cable commercial real estate contracts corporate contracts credit agreements Domestic Violence due diligence easements family finance Finance Law health insurance Insurance Labor and Employment landlord tenant leasing Litigation marketing agreements NYSE zoning
Practice Area:
Corporate - Contract Law Insurance Defense - General
Job Tags:
agreements asset management cable commercial real estate contracts corporate contracts credit agreements Domestic Violence due diligence easements family finance Finance Law health insurance Insurance Labor and Employment landlord tenant leasing Litigation marketing agreements NYSE zoning

Title: Corporate Counsel Job Responsibilities: The Corporate Counsel will work directly with the General Counsel to assist with a broad range of legal duties. Responsibilities include overseeing real estate, finance, and corporate transactional matters, reviewing and managing corporate contracts, and providing...

Posted On Aug 10, 26
Full-time 3 views Experience : Min 10 yrs required
Practice Area:
Intellectual Property - General IP_ - Patent Licensing Cellular Technology Chemistry Biochemistry Biology Biotechnology Molecular Biology Bioengineering Genomics Biophysics Biomechanics Neuroscience Oncology Endocrinology Organic Chemistry Genetics Medicine Intellectual Property - Patent - Life Sciences General Pharmacology Chemical Engineering
Job Tags:
acquisitions agreements Biochemistry Biotechnology Chemistry corporate transactions divestitures due diligence Infringement Intellectual Property invention IP Joint Ventures licensing licensing agreements life sciences Litigation Mergers and Acquisitions Neuroscience Oncology partnerships Patent patent litigation patent prosecution pharmaceuticals
Practice Area:
Intellectual Property - General IP_ - Patent Licensing Cellular Technology Chemistry Biochemistry Biology Biotechnology Molecular Biology Bioengineering Genomics Biophysics Biomechanics Neuroscience Oncology Endocrinology Organic Chemistry Genetics Medicine Intellectual Property - Patent - Life Sciences General Pharmacology Chemical Engineering
Job Tags:
acquisitions agreements Biochemistry Biotechnology Chemistry corporate transactions divestitures due diligence Infringement Intellectual Property invention IP Joint Ventures licensing licensing agreements life sciences Litigation Mergers and Acquisitions Neuroscience Oncology partnerships Patent patent litigation patent prosecution pharmaceuticals

Title: Senior Director, Senior Corporate Counsel, Intellectual Property (IP) Job Responsibilities: - Serve as a critical IP advisor to Corporate Development teams, offering strategic support for various transactions such as acquisitions, licensing, collaborations, joint ventures, and divestitures. - Conduct comprehensive IP due diligence...

Posted On Sep 10, 26
Full-time 1 views Experience : Min 3 yrs required
Practice Area:
Corporate - Contract Law Corporate - M&A Corporate - General
Job Tags:
acquisitions agreements corporate governance Data Protection due diligence Employment Law Ethics Insurance M&A Privacy Scams Software
Practice Area:
Corporate - Contract Law Corporate - M&A Corporate - General
Job Tags:
acquisitions agreements corporate governance Data Protection due diligence Employment Law Ethics Insurance M&A Privacy Scams Software

Title: Corporate Counsel Job Responsibilities: - Draft, review, and negotiate a variety of commercial agreements, including client engagements, NDAs, referral agreements, vendor agreements, real estate leases, software agreements, subcontractor agreements, and employment offer letters. - Review public contract proposals, RFPs, RFQs, certifications, and...

Posted On Sep 18, 26
Full-time 6 views Experience : Min 5 yrs required
Practice Area:
Corporate - Contract Law
Job Tags:
Affirmative Action agreements Commercial Contracts contracts equity Intellectual Property Labor and Employment Litigation marketing Privacy Regulatory Law Securities
Practice Area:
Corporate - Contract Law
Job Tags:
Affirmative Action agreements Commercial Contracts contracts equity Intellectual Property Labor and Employment Litigation marketing Privacy Regulatory Law Securities

Legal Counsel Job Title: Senior Legal Counsel Job Number: 20187095 Country: United States Date Posted: 9/14/2026 Type: Full time Job Responsibilities: The role of Senior Legal Counsel is imperative within the company, as it serves as the primary legal partner to division...

Posted On Sep 18, 26
Full-time 2 views Experience : Min 7 yrs required
Practice Area:
Corporate - Contract Law Corporate - Technology Transactions Corporate - General
Job Tags:
agreements CCPA Commercial Contracts contracts GDPR licensing Privacy Remedies UCC
Practice Area:
Corporate - Contract Law Corporate - Technology Transactions Corporate - General
Job Tags:
agreements CCPA Commercial Contracts contracts GDPR licensing Privacy Remedies UCC

Title: Director, Corporate Counsel - Contracts Job Responsibilities: The Director, Corporate Counsel is tasked with addressing legal and business issues in a complex domestic and international environment. This role supports over 45 business units globally. Key responsibilities include: - Drafting...

Posted On Sep 18, 26
Full-time 2 views Experience : Min 10 yrs required
Practice Area:
Litigation - Commercial Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - General (consumer) Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
company policies confidentiality agreements Contractual Obligations Litigation
Practice Area:
Litigation - Commercial Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - General (consumer) Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
company policies confidentiality agreements Contractual Obligations Litigation

Title: Director, Corporate Counsel- Litigation Job Responsibilities: The Corporate Counsel - Litigation is responsible for providing strategic legal support to the organization in matters of litigation and dispute resolution. The role involves collaborating with senior leadership, internal stakeholders, and external...

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