Legal jobs

Attorney in Bethesda, MD

In-House • **Members Only** Bethesda, MD

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Posted On Jul 14, 26

Full-time Experience : 10-15 yrs required

Job Tags:

AML Bank Secrecy Act banking laws board of directors consumer protection ECOA Ethics FCRA lending marketing Money Laundering Privacy regulatory compliance TILA TISA UDAAP

Title: Chief Compliance Officer Job Responsibilities: The Chief Compliance Officer (CCO) is a senior leadership role responsible for overseeing the enterprise-wide compliance program and Community Reinvestment Act (CRA) program at the company. The CCO ensures that the company operates in compliance with...

International Trade Attorney / Government - General Attorney in Arlington, VA

In-House • **Members Only** Arlington, VA

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Posted On Jul 08, 26

Full-time Experience : Min 12 yrs required

Practice Area:

International Trade Government - General

Job Tags:

Bribery Code of Conduct Ethics export control FCPA global trade government affairs international trade Money Laundering regulatory compliance

the company's regulatory subject matter experts in Trade, Anti-Bribery and Corruption, Competition, and Anti-Money Laundering. - Analyze new regulatory requirements... and develop cohesive strategies that support compliance and enable business growth. - Influence strategic initiatives across the company's global business, including implement...

Data Privacy - Transactional Attorney in Arlington, VA

In-House • **Members Only** Arlington, VA

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Posted On Aug 18, 26

Full-time 1 views Experience : 3-5 yrs required

Practice Area:

Data Privacy - Transactional

Job Tags:

Affirmative Action Competition Law data privacy directors entertainment Ethics federal government Government Money Laundering Visa Women

Title: Compliance Counsel Job Responsibilities: The Compliance Counsel at the company supports the legal and compliance operations by providing practical, risk-based guidance across internal teams and client-facing work. The primary responsibilities include: - Interpreting policy and assessing compliance risks. - Assisting teams in applying...

International Trade Attorney / Administrative Law Attorney / Government - General Attorney in Washington, DC

In-House • **Members Only** Washington, DC

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Posted On Aug 03, 26

Full-time Experience : 5-10 yrs required

Practice Area:

International Trade Administrative Law Government - General

Job Tags:

Money Laundering Privacy Women

Job Title: Senior Counsel Anti Money Laundering and Sanctions Job Responsibilities: The... Senior Counsel Anti Money Laundering and Sanctions is... guidance related to anti-money laundering (AML) and sanctions compliance.... The responsibilities include: - Advising on the development and implementation of policies and procedures to...

International Trade Attorney / Government and Government Relations Attorney / Government - General Attorney in Washington, DC

In-House • **Members Only** Washington, DC

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Posted On Aug 18, 26

Full-time Experience : Min 8 yrs required

Practice Area:

International Trade 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

Title Senior Counsel Anti Money Laundering and Sanctions Job Responsibilities... Senior Counsel for Anti Money Laundering and Sanctions is... tasked with performing significant and complex legal work while regularly interacting with management. Key responsibilities include: - Providing guidance to the compliance...

Attorney in Washington, DC (Remote)

In-House • **Members Only** Washington, DC

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Posted On Sep 08, 26

Full-time 9 views Experience : 5-10 yrs required

Job Tags:

Bribery Broker Dealer Code of Conduct conflict resolution Ethics evidence HIPAA Money Laundering Privacy private equity regulatory compliance Visa Whistleblower

Title: Director, Risk, Compliance and Ethics Job Responsibilities: The Director of Compliance -- Americas will report to the Global Chief Risk & Compliance Officer (CRCO) and is responsible for overseeing the risk, compliance, and ethics programs in the Company's North American...

International Trade Attorney / Government - General Attorney in Washington, DC

In-House • **Members Only** Washington, DC

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Posted On Jul 01, 26

Full-time 5 views Experience : Min 6 yrs required

Practice Area:

International Trade Government - General

Job Tags:

AML Energy Ethics Government Insurance life sciences Money Laundering OFAC Software trade laws

manage sanctions and Anti-Money Laundering (AML) risks to enable... sustainable business growth. - Provide advice and direction on higher-risk transactions from a sanctions or AML perspective, including advising on and managing the preparation and submission of higher-risk licenses necessary for business...

International Trade Attorney / Administrative Law Attorney / Government - General Attorney in Washington, DC

In-House • **Members Only** Washington, DC

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Posted On Jul 06, 26

Full-time 1 views Experience : 7-10 yrs required

Practice Area:

International Trade Administrative Law Government - General

Job Tags:

AML Energy Money Laundering OFAC Software

Title: General Counsel Job Responsibilities: The General Counsel will report directly to the Vice President and General Counsel, Regulatory, and will serve as a trusted partner and key advisor for the company's Sanctions Compliance program. The responsibilities include ensuring compliance with the...

International Trade Attorney in Washington, DC

In-House • **Members Only** Washington, DC

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Posted On Jul 08, 26

Full-time 1 views Experience : 5-10 yrs required

Practice Area:

International Trade

Job Tags:

AML Energy Money Laundering OFAC Software

Title: Assistant General Counsel Job Responsibilities: - Serve as a trusted partner and key advisor for the company's Sanctions Compliance program, ensuring compliance with sanctions regulations of the United States, including those imposed by the Office of Foreign Assets Control (OFAC) and...

International Trade Attorney / Government - General Attorney in Washington, DC

In-House • **Members Only** Washington, DC

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Posted On Jul 08, 26

Full-time Experience : Min 12 yrs required

Practice Area:

International Trade Government - General

Job Tags:

Bribery Code of Conduct Ethics export control FCPA global trade government affairs international trade Money Laundering regulatory compliance

regulatory subject matter experts in Trade, Anti-Bribery and Corruption, Competition, and Anti-Money Laundering. - Analyze new regulatory... requirements and develop cohesive strategies that support compliance and enable business growth. - Influence strategic initiatives across the company's global business, including impl...

Corporate - Securities and Capital Markets Attorney / Corporate - M&A Attorney / Corporate - Asset/Investment Management Attorney / Corporate - General Attorney / Finance - Banking Attorney / Finance - Project Finance Attorney / Finance - General Attorney

In-House • **Members Only** Washington, DC

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Posted On Jul 29, 26

Full-time Experience : 7-10 yrs required

Practice Area:

Corporate - Securities and Capital Markets Corporate - M&A Corporate - Asset/Investment Management Corporate - General Finance - Banking Finance - Project Finance Finance - General Finance - Public Finance Finance - Financial Services Regulation

Job Tags:

acquisitions agreements AML banking Capital Markets corporate governance corporate transactions directors due diligence equity fiduciary finance Litigation mergers Mergers and Acquisitions Money Laundering partnerships shareholders

Title: Senior Counsel - Financial Transactions and Corporate Affairs Job Responsibilities: The Senior Counsel provides strategic, practical, and business-oriented legal advice to the company, its subsidiaries, affiliates, and shared services entities. This role encompasses a wide range of transactional, commercial, corporate, governance,...

Corporate - Securities and Capital Markets Attorney / Corporate - M&A Attorney / Corporate - General Attorney / Corporate - Compliance Attorney / Finance - Banking Attorney / Finance - Structured Finance Attorney / Finance - Project Finance Attorney / Fin

In-House • **Members Only** Washington, DC

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Posted On Jul 29, 26

Full-time Experience : 7-10 yrs required

Practice Area:

Corporate - Securities and Capital Markets Corporate - M&A Corporate - General Corporate - Compliance Finance - Banking Finance - Structured Finance Finance - Project Finance Finance - General

Job Tags:

acquisitions agreements AML banking Capital Markets corporate governance Corporate Law corporate transactions directors divestitures due diligence equity fiduciary finance Financial Institutions Insolvency Litigation mergers Mergers and Acquisitions Money Laundering partnerships project finance restructuring shareholders structured finance Workouts

Title: Counsel / Senior Counsel - Financial Transactions and Corporate Affairs Job Responsibilities: - Serve as the primary legal advisor to the Capital Markets function, focusing on debt facilities, bond issuances, guarantees, risk-sharing arrangements, impact investment structures, equity and quasi-equity investments, and...

Finance - Structured Finance Attorney / Finance - Banking Attorney / Finance - Financial Services Regulation Attorney / Finance - General Attorney in Washington, DC

In-House • **Members Only** Washington, DC

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Posted On Jul 30, 26

Full-time 4 views Experience : 10-15 yrs required

Practice Area:

Finance - Structured Finance Finance - Banking Finance - Financial Services Regulation Finance - General

Job Tags:

agreements AML Bank Secrecy Act banking Capital Markets derivatives equity Ethics family FCPA FINRA Foreign Exchange Insurance ISDA leasing OFAC pension purchase and sale agreements stage swaps

Title: Associate General Counsel - Commodities Business Job Responsibilities: - Advise business units and support partners on commodity derivatives, swap dealer and banking regulations, and related risks in a dynamic environment. - Support non-derivative traded products, including physically-settled commodity spot and forward transactions,...

Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Attorney in Washington, DC

In-House • **Members Only** Washington, DC

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Posted On Sep 02, 26

Full-time 1 views

Practice Area:

Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense

Job Tags:

AML Bank Secrecy Act crime Cybersecurity data privacy Ethics government relations Insurance LLC Money Laundering Privacy

the organization. - Counsel, assess, and support an efficient Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) compliance program. -... Advise and drive compliance initiatives and programs to comply with applicable global anti-money laundering and sanctions laws and... regulations. - Partner closely with cross-functional teams, including p...

Fintech & Blockchain Attorney in Washington, DC (Remote)

In-House • **Members Only** Washington, DC

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Posted On Sep 06, 26

Full-time Experience : Min 10 yrs required

Practice Area:

Fintech & Blockchain

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: As a Senior Counsel on the Product Legal team at the company, you will be responsible for providing strategic legal support for the launch and evolution of Arc, which is the layer-1 blockchain designed...

Government and Government Relations Attorney / Administrative Law Attorney / Government - General Attorney / Finance - Financial Services Regulation Attorney / Fintech & Blockchain Attorney / Finance - General Attorney in McLean, VA

In-House • **Members Only** McLean, VA

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Posted On Sep 01, 26

Full-time Experience : 8-10 yrs required

Practice Area:

Government and Government Relations Administrative Law Government - General Finance - Financial Services Regulation Fintech & Blockchain Finance - General

Job Tags:

AML criminal fraud Government

Title: Director, Assistant General Counsel - Global Payment Network, Network Participant Risk Job Responsibilities: The Director, Assistant General Counsel will play a crucial role within the Global Payment Network Legal team at the company. This position involves advising on various legal...

Attorney in McLean, VA

In-House • **Members Only** McLean, VA

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Posted On Sep 01, 26

Full-time Experience : 5-7 yrs required

Job Tags:

acquisitions business policies criminal FCRA Money Laundering Privacy regulatory compliance UDAAP

Title: Senior Manager, Credit Card Compliance Advisor Job Responsibilities: The Senior Manager, Credit Card Compliance Advisor plays a crucial role in the second line of defense within the company's risk management framework. This position ensures that corporate initiatives and processes comply with...

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