Senior AML Counsel: Sanctions Advisory
PNC Bank
PNC Financial Services Group, Inc. is hiring a Senior Counsel in Washington, DC or Birmingham, AL. This role involves providing guidance on compliance programs, especially related to U.S. and international sanctions. The ideal candidate should hold a Juris Doctorate and have over 8 years of experience in legal compliance and risk assessments. PNC offers a supportive workplace and a comprehensive benefits package, including competitive salaries and opportunities for professional development. #J-18808-Ljbffr PNC Financial Services Group, Inc.
- ...Lawyer / Attorney / Counsel - Junior / Senior / Lead Washington D.C., District of Columbia, United... ...) Anti‑Money Laundering / KYC / Sanctions Internal Investigations / Litigation... ...welcome. Strong research, drafting, and advisory skills, with the ability to translate...SeniorContract work
- ...regulatory issues. The successful candidate will provide counsel to multinational corporations and senior executives on legal and regulatory challenges,... ...internal investigations involving fraud, bribery, AML, and sanctions violations. Represent clients in government‑facing...Senior
$230k - $297.5k
...everyone is a stakeholder. What You’ll Be Responsible For As Senior Counsel on the Product Legal team, you will provide strategic legal... ...Bank Secrecy Act (BSA) and related anti‑money laundering (AML) and sanctions obligations applicable to digital assets and financial...SeniorContract workFlexible hours$165.5k - $291.85k
## Senior Counsel - AMLApplylocations: DC - Washington: AL - Birminghamtime type: Full timeposted on: Posted 30+ Days Agojob requisition... ...guidance to the compliance program on U.S. and international sanctions matters, supporting policy development, reviewing and documenting...SeniorFull timeTemporary workPart timeWork experience placementWork at office- ...Overview Beacon Hill Legal is staffing a contract-to-hire Senior Legal Counsel position for a reputable association based in Washington, DC... ...special projects. Support mission-driven initiatives and advisory services across the association. Qualifications ~...SeniorContract workWork at officeFlexible hours
$150k - $160k
...technical resource to Federations and JFNA’s Planned Giving & Endowment Department through tax updates, professional education, and advisory support. Monitor and report on planned giving tax-related developments of interest to the Federation system to both the JFNA Vice...SeniorWork at officeLocal areaRemote workFlexible hours- ...MISSION Pacific Lifestyle Homes is seeking a Real Estate Senior Counsel to serve as a key advisor to leadership, land acquisition,... ...risk allocation and protection of company interests Legal Advisory & Compliance: Provide day-to-day legal guidance to internal...SeniorContract workLocal area
$148.63k - $260.35k
...recommendations. Coordinate and manage outside counsel, including oversight of strategy, budgets, and work... ...reputational considerations. General Litigation & Advisory Support Counsel internal clients and senior leadership on litigation trends and risk exposure....SeniorHourly payContract workWork experience placementLocal areaFlexible hours3 days per week$214.4k - $321.6k
...Summary: The person in this role will provide expert advice and counseling to the business on a broad array of strategic and tactical... ...state drug pricing transparency laws, OIG guidance documents and advisory opinions, the False Claims Act, and the PhRMA Code....SeniorWork at officeRemote workFlexible hours2 days per week$63.75k - $127.5k
...opportunity to contribute to the company’s success. As an AML Sanctions Specialist Senior within PNC's AML organization, you will be based in... ...This position is within PNC’s Global Sanctions Regulatory Advisory team, which supports AML, Sanctions, and Outbound Investment...SeniorFull timeTemporary workPart timeWork experience placementWork at office$161.67k - $190.2k
Senior Counsel - Americas Job Description Summary The Senior Counsel serves as a key legal partner to Cushman & Wakefield businesses, providing... ...judgment who can operate with agility in a transaction‑ and advisory‑intensive, client‑facing environment. Expertise in the...SeniorMinimum wageFor contractorsFlexible hours- The Assistant Special Counsel in the Office of Hearing Officers performs a variety of specific... ...members and associated persons. This senior‑level legal work involves independently researching... ...and procedure, compliance with FINRA’s Sanction Guidelines, and other applicable legal...SeniorFull timeTemporary workWork at officeLocal areaImmediate start
- International Trade - Senior Associate or Counsel Washington, D.C. Alston & Bird has an immediate need for an International Trade Senior Associate... ...The group also handles a wide array of export control and sanctions matters (EAR, ITAR, OFAC), including compliance counseling...SeniorImmediate start
$194k - $388k
...safer, more secure world. We have an exciting opportunity for a Senior Counsel, supporting Global Trade Investigations & Disclosures who... ...regulations (USCBP), Office of Foreign Asset Control (OFAC) sanctions, and U.S. Antiboycott laws. What You Will Do Manage a dynamic...SeniorPermanent employmentTemporary workWork experience placementWork at officeFlexible hours$185k - $250k
...century and beyond. The Role The Senior Counsel, Export Controls & Cybersecurity will serve... ...expert on ITAR, export controls, sanctions, and cybersecurity compliance, responsible... ...durable compliance systems, not just advisory memos Ability to balance regulatory...SeniorPermanent employmentFull timeLocal areaRelocation packageFlexible hours- ...Senior Counsel – Fund Services (8+ Years) An elite, multi-office law platform is seeking a seasoned Senior Counsel to take a leading role within its sophisticated Fund Services practice. This is an opportunity to step into a high-impact position advising premier...SeniorWork at office
$193k - $243.5k
...AdsWizz is seeking an Associate General Counsel, Regulatory to lead legal strategies around FCC licensing. This position requires a Juris... ...strategies, and ensure compliance with FCC rules while advising senior management on essential regulatory matters. #J-18808-LjbffrSenior- The Southern Poverty Law Center is seeking a Senior Policy or Policy Counsel dedicated to advancing voting rights in Washington, D.C. This position entails advocating for voting rights, analyzing policy, and collaborating with various stakeholders to implement strategies...SeniorRemote job
- ...truCurrent is seeking an experienced Associate General Counsel to support our growth in Battery Energy Storage, Solar, and microgrid sectors. The role involves contract negotiation, managing legal compliance, and providing strategic advice on corporate matters. Ideal...SeniorContract workRemote workFlexible hours
$76.41k - $87.41k
...Legal professional to support the Corporate Legal Affairs division in Washington, D.C. Responsibilities include assisting the General Counsel, providing legal advice on corporate matters, conducting legal research, and managing contracts. The ideal candidate has a J.D. and...Senior$118.3k - $207.4k
...A global professional information services company is seeking a Senior Legal Counsel in Washington, D.C. to provide legal advice, focusing on contract negotiation and compliance within the healthcare sector. The ideal candidate has a strong background in corporate legal...SeniorContract work- ...Financial Industry Regulatory Authority, Inc. is looking for a senior-level attorney to provide legal guidance on regulatory initiatives. You will advise the Board of Governors, support arbitration matters, and prepare sophisticated analyses for decision-making. The ideal...Senior
- ...A leading U.S. law practice is seeking an accomplished Senior Counsel Attorney to join its fund services group. This role involves advising clients on fund formation and regulatory issues. Ideal candidates have over 8 years of experience, exceptional communication skills...Senior
- ...Temporary Senior Consultant – Financial Crime Audit & Testing At... ...providing cutting edge industry AML and regulatory compliance best... ...in BSA/AML consulting/advisory, bank internal audit, or compliance... ...Strong understanding of BSA/ AML, sanctions, legal and regulatory...SeniorTemporary workLocal area
- ...The National Academy of Sciences is seeking a legal counsel to provide advice on employment and personnel matters, draft and review contracts, and ensure compliance with regulations. Candidates should have a Juris Doctorate and a minimum of six years of related experience...Senior
- ...The National Labor Relations Board is seeking an Associate General Counsel to manage ethics programs and provide legal advice on government ethics laws. This Senior Executive Service role requires candidates to possess strong leadership experience and a commitment to the...Senior
- ...The American-Chemistry-Coun in Washington, DC is seeking an experienced attorney to provide legal counsel and policy support on advocacy issues. This role includes managing legal matters, ensuring compliance with laws, and advising on regulatory challenges. Qualified...Senior
- ...A leading defense contractor in Washington is seeking an experienced Senior Legal Counsel, Government Contracts. This role includes owning U.S. government contracting matters, advising on proposals and negotiations, and interpreting regulatory requirements. Ideal candidates...SeniorFor contractors
- ...Garrison in Washington, DC is seeking an Assistant General Counsel to support its real estate and development team. This role involves... ...environment. The position offers opportunities for direct exposure to senior leadership and meaningful transactional practice within a...Senior
- ...Robinhood is seeking an experienced Assistant General Counsel to oversee legal matters related to credit cards and consumer banking. This role involves guiding product launches, ensuring compliance with financial regulations, and drafting consumer agreements. The ideal...Senior
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