Aml Attorney Jobs in Charlotte
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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...
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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...
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Corporate - Securities and Capital Markets Attorney / Finance - Structured Finance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Oct 21, 2024
SUMMARY: Law Firm Seeking Capital Markets / Structured Finance Associate with 5 Years of Experience in Charlotte, NC Office The Law Firm of Cadwalader is currently seeking a senior associate with at least 5 years of experience in capital markets and structured finance. The ideal candidate will have a str...
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Corporate - Compliance Attorney in Fort Mill, SC
Fort Mill, SC
Type: Full Time | Posted Date: Oct 17, 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...
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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: Nov 02, 2024
SUMMARY: ...
ERISA/Executive Compensation Transactions & Compliance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Oct 18, 2024
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...
Data Privacy - Transactional Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Nov 12, 2024
SUMMARY: First Name * Last Name * Email * Phone Resume/CV * Drop files here Attach Dropbox Google Drive Paste LinkedIn Profile Website How to Apply Privacy & Compliance Counsel at Credit Karma - Charlotte, NC Salary: Not mentioned in text Job Title: Privacy & Compliance Counsel ...
Insurance - Regulatory & Compliance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Oct 08, 2024
SUMMARY: H1: Senior Corporate Attorney at Progressive - Join Forbes' 2024 Top Workplace for Diversity! H2: Job Description and Requirements for Senior Corporate Attorney Bold Headline: Progressive is Looking for a Senior Corporate Attorney to Join Our Team! Progressive, a leading insurance company, ...
ERISA/Executive Compensation Transactions & Compliance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Oct 30, 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...
Insurance - Regulatory & Compliance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Oct 24, 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: Oct 24, 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...
Insurance - Regulatory & Compliance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Oct 14, 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: Oct 09, 2024
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...
Employment Law - General Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Nov 12, 2024
SUMMARY: Job Title: SR. CORPORATE COUNSEL-EMPLOYMENT COMPLIANCE (HYBRID-CHARLOTTE, NC) Compass Group USA Compass Group USA is currently seeking a Senior Corporate Counsel - Employment Compliance to join their dynamic Legal Department at the U.S. headquarters in Charlotte, NC. This position offers excel...
Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Nov 19, 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...
Employment Law - Litigation Employer Defense Attorney / Employment Law - Management (Compliance & Counseling) Attorney in Charlotte, NC
Charlotte, NC
Type: Part Time | Posted Date: Nov 13, 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...
Data Privacy - Transactional Attorney in Mooresville, NC
Mooresville, NC
Type: Full Time | Posted Date: Nov 14, 2024
SUMMARY: Familiarity with data privacy and security laws, including GDPR and CCPA, and their impact on product development and operations. Familiarity with AI technologies and their legal implications. Experience working in a fast-paced, agile environment with the ability to adapt to changing priorities....
Health Care - Compliance, Transactions, HIPAA Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Nov 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...
Employment Law - General Attorney / Employment Law - Management (Compliance & Counseling) Attorney / Litigation - Labor & Employment Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Oct 29, 2024
SUMMARY: Law Firm Seeks Labor & Employment Staff Attorney or Counsel - Work Remotely - Multiple Locations Overview: Join the elite Innovative Staffing Team (IST) at Seyfarth, a national law firm with state-of-the-art technology and a commitment to professional development. This role offers the flexibility...