28 jobs found for

Aml Attorney Jobs in Mooresville

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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...

  • Corporate - General Attorney / Finance - General Attorney in Charlotte, NC

    Charlotte, NC

    Type: Full Time | Posted Date: Dec 07, 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...

  • 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...

  • Corporate - Securities and Capital Markets Attorney / Real Estate - Finance Attorney in Charlotte, NC

    Charlotte, NC

    Type: Full Time | Posted Date: Nov 25, 2024

    SUMMARY: * Named a Top 100 Law Firm for Women by WomenInc. Magazine * Awarded the Gold Standard Certification by the Women in Law Empowerment Forum for 2021 Law Firm is seeking a CMBS Finance Transactions Associate with at least three to six years of experience to join their nationally recognized CMBS ...

  • Corporate - Securities and Capital Markets Attorney / Finance - Structured Finance Attorney in Charlotte, NC

    Charlotte, NC

    Type: Full Time | Posted Date: Dec 05, 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...

  • Finance - Banking Attorney in Charlotte, NC

    Charlotte, NC

    Type: Full Time | Posted Date: Dec 04, 2024

    SUMMARY: Job Title: Corporate Finance Associate Salary: Not mentioned Experience: 3-6 years Law Firm: Robinson Bradshaw Department: Corporate Location: Not mentioned Robinson Bradshaw, a leading full-service corporate law firm with a national presence, is currently hiring a Corporate Finance Associate. The ...

  • 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...

  • Fintech & Blockchain Attorney in Charlotte, NC

    Charlotte, NC

    Type: Full Time | Posted Date: Dec 18, 2024

    SUMMARY: ...

  • Finance - Banking Attorney / Real Estate - Finance Attorney in Charlotte, NC

    Charlotte, NC

    Type: Full Time | Posted Date: Dec 09, 2024

    SUMMARY: ...

  • ERISA/Executive Compensation Transactions & Compliance Attorney in Charlotte, NC

    Charlotte, NC

    Type: Full Time | Posted Date: Dec 22, 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...

  • 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, ...

  • 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...

  • ERISA/Executive Compensation Transactions & Compliance Attorney in Greenville, NC

    Greenville, NC

    Type: Full Time | Posted Date: Dec 19, 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: Dec 19, 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...

  • 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...

  • Corporate - Private Equity Attorney in Charlotte, NC

    Charlotte, NC

    Type: Full Time | Posted Date: Dec 05, 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: Dec 19, 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...

  • Health Care - Compliance, Transactions, HIPAA Attorney in Charlotte, NC

    Charlotte, NC

    Type: Full Time | Posted Date: Dec 09, 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...

  • 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...