Global Compliance Attorney – AML

Latham & Watkins is seeking a Compliance Lawyer to support the Office of General Counsel in global AML and sanctions compliance. The role will be based in Milan, London, Manchester or Madrid with hybrid/in-office flexibility.The successful candidate will guide compliance programs, respond to regulators, and lead cross-border initiatives. Ideal candidates...

Mercor seeks senior regulatory law professionals to design evaluation tasks for AI systems operating in regulatory compliance and government affairs contexts.Si assicuri che tutte le informazioni della sua candidatura siano aggiornate e corrette prima di cogliere questa opportunità.The role spans US and International tracks, with emphasis on agency...

Latham & Watkins is seeking a Compliance Lawyer to support the Office of General Counsel in global AML and sanctions compliance. The role will be based in Milan, London, Manchester or Madrid with hybrid/in-office flexibility. The successful candidate will guide compliance programs, respond to regulators, and lead cross-border initiatives. Ideal candidates...

Latham & Watkins is seeking a Compliance Lawyer to support the Office of General Counsel in global AML and sanctions compliance. The role will be based in Milan, London, Manchester or Madrid with hybrid/in-office flexibility.The successful candidate will guide compliance programs, respond to regulators, and lead cross-border initiatives. Ideal candidates...

La Banca Internazionale cerca una figura MLRO da inserire nel team Compliance & AML.Consulti la panoramica del ruolo qui sotto. Se è sicuro/a di possedere le giuste competenze ed esperienze, si candidi oggi stesso.La risorsa sarà responsabile di presidiare e sviluppare il framework AML/CFT, garantendo conformità alle normative italiane ed europee e agli...

Role: Compliance Attorney (Remote)Location: Remote (Work from Anywhere)Role Overview:We are hiring for one of our clients, seeking a Compliance Attorney to work on a Full-time basis. The role involves providing legal counsel to ensure adherence to regulatory requirements across multiple jurisdictions, with a focus on emerging technology sectors....

Mercor seeks senior regulatory law professionals to design evaluation tasks for AI systems operating in regulatory compliance and government affairs contexts. The role spans US and International tracks, with emphasis on agency rulemaking, investigations, and enforcement strategy.Ideal candidates bring 5+ years as regulatory attorneys, ownership of regulatory...

Mercor seeks senior regulatory law professionals to design evaluation tasks for AI systems operating in regulatory compliance and government affairs contexts. The role spans US and International tracks, with emphasis on agency rulemaking, investigations, and enforcement strategy. Ideal candidates bring 5+ years as regulatory attorneys, ownership of...

Seltis Hub D&I cerca un AML Officer per un ruolo in ambito AML Compliance con sede a Milano.Le informazioni riportate di seguito illustrano i requisiti del ruolo, l'esperienza richiesta ai candidati e le qualifiche associate.Si inserirà nel team dedicato e riporterà direttamente alla Funzione, contribuendo al rafforzamento dei processi antiriciclaggio.Il...