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...
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...
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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...
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...
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...