Associate Attorney Jobs in Financial Services
Showing 106 results
Sort by:
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...
Senior Associate Banking & Finance (M/F/D)
Senior Associate/Associate | Banking & Finance | Frankfurt (M/F/D)I'm currently partnering with a leading international law firm that is looking to add an ambitious Associate or Senior Associate to its highly regarded Banking & Finance practice in Frankfurt.For lawyers looking to take the next step in their career, this offers the opportunity to j...
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...
Elevate your career
Take the first step toward your next opportunity - submit your CV and get started today.
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...
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...