Associate General Counsel 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...
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...
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Trial & Defense Litigation Attorney | Remote
A leading global law firm is seeking a Litigation Associate with a minimum of 3-7+ years of experience to join its growing Insurance Coverage and Trial Defense practice. This is a unique opportunity to work across both sophisticated insurance coverage matters and high-exposure civil litigation, providing attorneys with a diverse practice, significa...
Commercial Litigation Attorney | REMOTE
A highly regarded national law firm is seeking a talented Commercial Litigation Associate with experience in Government Investigations & Enforcement to join its expanding Southern Illinois team. This position offers the unique opportunity to work remotely while supporting a thriving practice handling complex regulatory, enforcement, and litigation ...
Associate General Counsel Hedge Fund
About the OpportunityA leading investment management firm is seeking an Associate General Counsel to join its growing legal team. This individual will play a key role in advising the business on a broad range of legal, regulatory, and strategic matters at the intersection of investment management, financial markets, and technology. The position off...