Associate Attorney Jobs in Financial Services
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Head of Compliance Banking (m/f/d)
Key ResponsibilitiesLead and further develop the German Compliance functionIdentify, assess and monitor Compliance risks across areas including AML, sanctions, MiFID/WpHG, fraud prevention and ethicsMaintain and develop Compliance policies, procedures and internal controlsAct as a key Compliance adviser to management and operational business functi...
AML & Compliance Officer Banking (m/f/d)
Key ResponsibilitiesConduct and oversee complex AML investigations, transaction monitoring reviews, and suspicious activity assessments.Review and approve KYC, CDD, and EDD cases, including higher-risk customers, sanctions screening, and PEP assessments.Support the enhancement of AML policies, procedures, controls, and quality assurance processes.P...
Employment & Labor Associate | Litigation, Investigations, & Executive Counseling
Employment & Labor Associate | Litigation, Investigations & Executive CounselingEmployment + Labor Associate (4-6 Years) 📍 California (Multiple Office Options)Compensation: $235,000-$310,000If you're looking for a practice that goes well beyond the ordinary employment litigation, this opportunity offers exposure to nearly every aspect of the emplo...
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Corporate Attorney
A leading national law firm is seeking a Corporate Associate to join its growing corporate practice. This role offers the opportunity to work on sophisticated transactional matters for a diverse client base, including financial institutions, private companies, and other business entities. The ideal candidate will have several years of experience ha...
Senior Investment Funds Counsel- Established Investment Manager
Senior Investments Counsel - Established Investment Management FirmCharlotte, NC (Hybrid)About the OpportunityAn established investment management firm is seeking a Private Funds Counsel to join its growing legal team in Charlotte, NC. This is a highly visible role supporting a sophisticated investment platform and working closely with senior leade...
Corporate Attorney CM
A leading global law firm is seeking a Corporate Attorney to join its corporate and transactional team. This position offers the opportunity to work on a broad range of financing, lending, and corporate matters while collaborating with clients and internal stakeholders on complex transactions. The ideal candidate will have experience supporting fin...