Aml Attorney Jobs in Charlotte
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Sponsored Job
Regulatory Compliance Attorney – Mortgage Banking
Offit Kurman, Attorneys At Law | Charlotte, NC
Type: Full-Time | Posted Date: May 21, 2020
SUMMARY: Regulatory Compliance Attorney – Mortgage Banking The candidate will be responsible for: Represent mortgage lenders, brokers, servicers, and related companies before federal and state regulatory authorities, including the CFPB, HUD, DOJ, FDIC, FTC, the Federal Reserve, state Attorneys General dur...
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Sponsored Job
Attorney – Commercial & Consumer Branch Operations, Deposit & Digital Services Legal Team
Truist Financial Corporation | Charlotte, NC
Type: Full-Time | Posted Date: Aug 06, 2022
SUMMARY: Attorney – Commercial & Consumer Branch Operations, Deposit & Digital Services Legal Team Duties: Provide legal guidance and training for Commercial Deposit Products, ACH and Wire services and payment system-related matters for product managers and digital execution teams. Provide support and inp...
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Sponsored Job
Deputy Chief Compliance Officer – Retail Ria
Truist Financial Corporation | Charlotte, NC
Type: Full-Time | Posted Date: Oct 12, 2022
SUMMARY: Deputy Chief Compliance Officer – Retail RIA The candidate will be developing and maintaining a robust compliance program, with a focus on compliance with all laws, regulations, and other guidance related to assigned business and operational activities. Sets strategy and direction of functional a...
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Corporate - Compliance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 11, 2024
SUMMARY: Financial Services - Regulatory Compliance Manager Location: New York, other locations available Salary: Competitive Date: May 30, 2024 Overview: EY is a global leader in professional services, with a dedicated Financial Services Office (FSO) that serves the financial services industry. We ar...
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Corporate - Securities and Capital Markets Attorney / Finance - Structured Finance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 16, 2024
SUMMARY: Law Firm Seeking Capital Markets Staff Attorney in Charlotte, NC Office - Capital Markets Staff Attorney position available in New York, Charlotte, and Washington DC offices - Seeking recent graduates with experience or interest in securitization, structured finance, and structured products - A...
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Corporate - General Attorney / Finance - General Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 06, 2024
SUMMARY: Law Firm Seeking Experienced Transactional Lawyer for Investment Team Practice in Charlotte H1: Investment Team Associate Opportunity at Moore & Van Allen Law Firm H2: Join Our Team as a Transactional Lawyer for Investment Team Practice Are you an experienced transactional lawyer looking fo...
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Corporate - General Attorney / Insurance - Regulatory & Compliance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 02, 2024
SUMMARY: Apply today! SEO Friendly Job Title: Assistant General Counsel - Global Claims & Operations H1 Heading: Join AIG's World-Class Legal Department as Assistant General Counsel H2 Heading: Make an Impact in Global Claims & Operations Assistant General Counsel, Global Claims & Operations - ...
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Finance - Banking Attorney / Real Estate - Finance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 16, 2024
SUMMARY: ...
Insurance - Regulatory & Compliance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 17, 2024
SUMMARY: Underwriting Counsel The candidate ensures accountable decisions are taken at the right level in the organization, and individuals making decisions are suitably informed about the level of legal risk on all legal related matters. Reviews and evaluates title searches and insurance risk factors and m...
Insurance - Regulatory & Compliance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 17, 2024
SUMMARY: Recoupment Counsel The candidate monitors claims and salvage files to ensure recoupment opportunities are identified, preserved, and pursued. Applies working knowledge of business and best practices gained through understanding of key business drivers and recognition of how own area integrates with...
ERISA/Executive Compensation Transactions & Compliance Attorney in Greenville, NC
Greenville, NC
Type: Full Time | Posted Date: Sep 15, 2024
SUMMARY: Junior to Mid-level Benefits Associate The candidate should have a J.D. from an ABA-accredited law school with excellent academic credentials. Must have 2-4 years of employment benefits experience in private practice. Should have experience with qualified retirement plans, health & welfare plans, a...
ERISA/Executive Compensation Transactions & Compliance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 15, 2024
SUMMARY: Junior to Mid-level Benefits Associate The candidate should have a J.D. from an ABA-accredited law school with excellent academic credentials. Must have 2-4 years of employment benefits experience in private practice. Should have experience with qualified retirement plans, health & welfare plans, a...
ERISA/Executive Compensation Transactions & Compliance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 12, 2024
SUMMARY: Position: Employee Benefits Associate Attorney Experience: 4-6 years Salary: Dependent on experience Company: Johnston Allison Hord Department: Employment Practices & Benefits Practice Group Johnston Allison Hord, a reputable law firm, is currently seeking an experienced Employee Benefits Ass...
Insurance - Regulatory & Compliance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 02, 2024
SUMMARY: Associate General Counsel - Product The candidate will lead, manage, and develop a team of attorneys, set functional and legal strategies, and ensure the team provides high-quality legal counsel to business leaders and others. Partner directly with and advise senior leaders across the company on co...
Corporate - Private Equity Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 16, 2024
SUMMARY: Job Title: Fund Finance Staff Attorney Salary: Anticipated annual base salary range of $125,000 Location: Charlotte, NC and New York, NY Experience: 2024 law school graduates will be considered Cadwalader, a prestigious law firm, is seeking staff attorneys to join their Fund Finance team in th...
Health Care - Compliance, Transactions, HIPAA Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 15, 2024
SUMMARY: Health Care Attorney At Michael Best & Friedrich LLP, we are seeking a highly skilled and experienced Health Care Attorney to join our legal team. Our ideal candidate will have in-depth knowledge of federal and state healthcare regulations, including HIPAA, Anti-Kickback Statute and Stark Law, as...
Other Attorney in Davidson, NC
Davidson, NC
Type: Full Time | Posted Date: Aug 29, 2024
SUMMARY: Senior Corporate Counsel - Compliance Americas: - Responsible for all aspects of the development, implementation, and maintenance of the Americas regional compliance program at Trane TechnologiesTM. - Provides legal advice on various ethics and compliance topics, including anti-bribery and corrupt...
Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 11, 2024
SUMMARY: Financial Services - Regulatory Compliance - Manager The candidate will consistently deliver quality client services. Drive high-quality work products within expected timeframes and on budget. Monitor progress, manage risk and ensure key stakeholders are kept informed about progress and expected ou...
Health Care - Compliance, Transactions, HIPAA Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 07, 2024
SUMMARY: Senior Health Care Attorney - 6 Years Experience - Raleigh, NC/Charlotte, NC - Join a tight-knit team at Parker Poe with a focus on representing Southeast's largest companies and local governments. - Mentorship, professional development, and internal referrals are encouraged within the firm. - S...
Tax - General Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 04, 2024
SUMMARY: Job Title: Tax Senior Associate - National Tax Team (Compliance and Consulting) Salary: Competitive salary based on experience Experience: 3 years of tax experience Department: Tax Location: Remote or offices nationwide (Charlotte, Chicago, Los Angeles) H1: Join Our Nationally Recognized Tax...
Employment Law - Litigation Employer Defense Attorney / Employment Law - Management (Compliance & Counseling) Attorney in Charlotte, NC
Charlotte, NC
Type: Part Time | Posted Date: Sep 03, 2024
SUMMARY: EEO Special Counsel at a Leading Law Firm - Part Time Opportunity with Competitive Salary Position Summary: - Seeking experienced employment defense attorney to join our EEO Advantage Administrative Charges team as a Special Counsel attorney - Focus on handling administrative charges before f...
ERISA/Executive Compensation Transactions & Compliance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Aug 20, 2024
SUMMARY: Law Firm Seeking Experienced ERISA/Benefits Attorney for Exciting and Challenging Work in Any Office Location The law firm of Shumaker is seeking a talented and experienced ERISA/Benefits Attorney to join our team. With over 5 years of experience in employee benefits law, this individual will hav...
Corporate - Contract Law Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Aug 15, 2024
SUMMARY: Is Relocation Available: No Company: Bank of America Company: Bank of America Location: Charlotte, NC Job Title: Contract Manager - Trade Finance (CM) Salary: Competitive salary based on experience Experience: Minimum 5 years in banking and financial services industry with previous legal b...