Permanent 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...
L&E Mid-Senior Associate
Labor & Employment Associate (Mid-Senior Level) | Los Angeles or Orange County, CAA prominent national law firm is seeking a Labor & Employment Associate with 4+ years of experience to join its growing California team. This is an excellent opportunity for an attorney looking to work on sophisticated employment matters within a collaborative, well-...
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Senior Compliance Analyst
Title: Senior Compliance AnalystLocation: Raleigh, NC (Hybrid, 3 Days Onsite) Company Summary:Our client is a rapidly growing life & annuity insurance company backed by a strong investment partner. The business has experienced significant growth in recent years and continues to expand its Compliance, Legal, and Product teams as it scales. They plac...
Attorney
Our client, a respected and growing law firm in the Washington metropolitan area, is seeking a Real Estate Associate Attorney with 3-8 years of experience to join its collaborative real estate and business practice.This is an excellent opportunity to work on a sophisticated mix of commercial real estate transactions, leasing, financing, and busines...
ECVC Mid Level (USA)
A leading global law practice is seeking an Emerging Companies & Venture Capital (ECVC) Attorney with 3-6 years of experience to join its highly regarded ECVC team.This is an exceptional opportunity to work with innovative startups, high-growth companies, founders, and leading venture capital investors on sophisticated transactions spanning the ful...