Global Compliance Attorney – AML

Latham & Watkins is seeking a Compliance Lawyer to support the Office of General Counsel in global AML and sanctions compliance.Si ricordi di controllare il suo CV prima di candidarsi. Inoltre, si assicuri di leggere tutti i requisiti relativi a questo ruolo.The role will be based in Milan, London, Manchester or Madrid with hybrid/in-office flexibility.The...

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...

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...

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...

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...

La Banca Internazionale cerca una figura MLRO da inserire nel team Compliance & AML. La risorsa sarà responsabile di presidiare e sviluppare il framework AML/CFT, garantendo conformità alle normative italiane ed europee e agli standard del Gruppo.Selezionata persona coordinerà segnalazioni SOS, CDD/EDD e operazioni a rischio, collaborando con il Senior...

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....