Aml Attorney Jobs in Charlotte
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Corporate - Securities and Capital Markets Attorney / Finance - Structured Finance Attorney / Real Estate - Finance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Jan 10, 2025
SUMMARY: ...
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Corporate - Securities and Capital Markets Attorney / Finance - Banking Attorney / Finance - Structured Finance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Jan 10, 2025
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Corporate - Securities and Capital Markets Attorney / Finance - Structured Finance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Jan 10, 2025
SUMMARY: ...
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Corporate - General Attorney / Government - General Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Jan 10, 2025
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Corporate - General Attorney / Government - General Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Jan 10, 2025
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Finance - Financial Services Regulation Attorney / Fintech & Blockchain Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Oct 17, 2024
SUMMARY: Senior Corporate Counsel - Elavon Merchant Processing Category Corporate Functions & Risk Job Id 2024-0020034 Posted Date 10/15/2024 Job Type Full time At U.S. Bank, we are dedicated to helping our customers and businesses thrive. We believe that it takes all of us to bring our shared ambition t...
Finance - Banking Attorney / Real Estate - Finance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Jan 04, 2025
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Fintech & Blockchain Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Dec 18, 2024
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ERISA/Executive Compensation Transactions & Compliance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Jan 10, 2025
SUMMARY: The Employee Benefits Associate Attorney will be responsible for providing legal advice and representation to clients in various employee benefits matters. This includes advising clients on the design, implementation, and administration of employee benefit plans, as well as compliance with federal a...
Real Estate - Foreclosure (Litigation) Attorney in Fort Mill, SC
Fort Mill, SC
Type: Full Time | Posted Date: Dec 05, 2024
SUMMARY: Min Hiring Rate $110,000.00 Max Hiring Rate $140,000.00 Job Title: Compliance Counsel Location: Fort Mill, SC; Coppell, TX; Minneapolis, MN Experience: 4-7 years preferred RoundPoint is seeking a junior to mid-level attorney to join our Legal and Compliance team. This position offers...
ERISA/Executive Compensation Transactions & Compliance Attorney in Greenville, NC
Greenville, NC
Type: Full Time | Posted Date: Jan 10, 2025
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: Jan 10, 2025
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...
Insurance - Regulatory & Compliance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Jan 07, 2025
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: Jan 06, 2025
SUMMARY: Corporate Attorney - Product Design The candidate will work on a variety of legal issues concerning our personal lines property and casualty products. Handle issues related to the product's design, implementation, maintenance, and regulatory compliance matters. Also provide state-level product desi...
Insurance - Regulatory & Compliance Attorney / Insurance Coverage Attorney / Insurance Defense - General Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Jan 06, 2025
SUMMARY: Senior Corporate Attorney The candidate will support the growing Businessowners Policy product (BOP) and its diverse business market targets (BMTs). Work with commercial property, general liability, and other commercial coverages to focus on legal issues regarding the design, implementation, and ex...
Insurance - Regulatory & Compliance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Dec 20, 2024
SUMMARY: Insurance Regulatory Associate The candidate will be responsible for: conducting legal research, preparing written documents such as legal memos and opinion letters, communicating with regulators, preparing contracts, analyzing insurance related contracts and other types of agreements, attending he...
Health Care - Compliance, Transactions, HIPAA Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Jan 10, 2025
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...
Health Care - Compliance, Transactions, HIPAA Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Jan 06, 2025
SUMMARY: Summary: Offit Kurman, a law firm, is seeking an experienced Healthcare Regulatory Attorney to join their team. This position is available in any of their offices within their regions. The ideal candidate should have at least 8 years of experience in healthcare regulatory law, extensive knowledge...
Corporate - Compliance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Nov 19, 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...
Corporate - General Attorney / Corporate - M&A Attorney / Corporate - Securities and Capital Markets Attorney / Finance - General Attorney in Davidson, NC
Davidson, NC
Type: Full Time | Posted Date: Nov 13, 2024
SUMMARY: SEO friendly job title: Senior Counsel – M&A, Corporate Governance, Securities, Finance, and Corporate Matters at Trane TechnologiesTM H1: Join Our Team as Senior Counsel – M&A, Corporate Governance, Securities, Finance, and Corporate Matters at Trane TechnologiesTM H2: Be a Part of Our Mi...