Anti Money Laundering 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
Legal Counsel - Bank Regulatory And Treasury Services
UBS | Charlotte, NC
Type: Full-Time | Posted Date: Nov 11, 2022
SUMMARY: Legal Counsel - Bank Regulatory and Treasury Services The candidate will work extensively with the team at firms Bank USA, firms’s $120B US bank, to provide comprehensive support, advice and guidance on the ever-evolving legal and regulatory landscape governing US financial institutions. Will pr...
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Sponsored Job
Financial Services Associate
Winston & Strawn LLP | Charlotte, NC
Type: Full-Time | Posted Date: Nov 23, 2022
SUMMARY: Financial Services Associate The candidate should have 2-5 years of experience forming private funds (e.g., private equity, hedge, real estate and/or venture capital funds), assisting clients with their operating agreements and advising clients on regulatory issues impacting their funds and managem...
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Corporate - General Attorney / Corporate - M&A Attorney / Health Care - Compliance, Transactions, HIPAA Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Jul 03, 2024
SUMMARY: Corporate (Health Care Regulatory) Associate The candidate should have a Juris Doctorate and be licensed to practice in the state where the office resides. Should ideally have 4-6 years of corporate transactions, M&A, health law, and regulatory experience. Experience with complex health care transa...
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Corporate - Compliance Attorney / Corporate - Contract Law Attorney in Fort Mill, SC
Fort Mill, SC
Type: Full Time | Posted Date: Jun 10, 2024
SUMMARY: - Compliance Attorney position in the automotive industry - Full-time, remote-based opportunity with minimal travel requirements - No billable hours and zero direct interaction with customers - Review contracts sold to consumers related to vehicle maintenance, service, protection, and waiver prod...
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Finance - Banking Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Jun 18, 2024
SUMMARY: Private Client Advisor- Executive Coverage in Charlotte, North Carolina Job Title: Private Client Advisor- Executive Coverage Location: Charlotte, North Carolina Salary: Competitive and commensurate with experience Experience: 7 years of private banking or complex financial services exp...
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Finance - Banking Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Jun 19, 2024
SUMMARY: Job Title: Temporary Attorney - Litigation Salary: Not specified Experience: Research and analysis experience required, banking and/or commercial lending background preferred Location: Fully remote Application Deadline: Jun 30, 2024 Law firm Moore & Van Allen is seeking temporary attorneys fo...
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Finance - Banking Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Jun 18, 2024
SUMMARY: Salary Information The salary for this position ranges from $150,000 to $250,000 annually, depending on experience and qualifications. In addition, there may be potential for bonuses and other incentives based on performance. SEO Friendly Job Title: Executive Director/Vice President - Private ...
Finance - Banking Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Jun 18, 2024
SUMMARY: Job Title: Assistant General Counsel - Consumer Financial Services Cards, Deposit Products and Payment Systems Experience: Ten (10) years of legal experience in regulatory agencies, financial services industry, or law firm with strong knowledge of bank regulations or relevant legal experience Sala...
Finance - Banking Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Jun 13, 2024
SUMMARY: Job Title: Consumer Banking Attorney Location: Charlotte, North Carolina; Atlanta, Georgia; Plano, Texas; Dallas, Texas; Boston, Massachusetts; Wilmington, Delaware; New York, New York; Washington, District of Columbia; Chicago, Illinois Salary: Competitive and commensurate with experience ...
Finance - Banking Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Jul 02, 2024
SUMMARY: Salary Information: The salary for this position ranges from $150,000 to $200,000, depending on experience and qualifications. Additional benefits such as health insurance, retirement plans, and paid time off may also be included. Job Title: Counsel-General Bank Lending (Commercial and Consumer...
Finance - Banking Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Jun 11, 2024
SUMMARY: Deposits Attorney - Bank of America Salary: Competitive, based on experience and qualifications Job Title: Deposits Attorney Experience: Minimum of 5 years of experience with a national financial company or within a law firm performing similar functions Department: Consumer Deposit Produ...
Finance - Banking Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Jun 05, 2024
SUMMARY: As a leading financial services company, Wells Fargo offers a wide range of products and services to its customers. With approximately $1.9 trillion in assets, Wells Fargo provides banking, investment, and mortgage products and services to one in three U.S. households and more than 10% of small busi...
Finance - Banking Attorney / Finance - Transportation Finance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Jun 04, 2024
SUMMARY: Salary: $150,000-$200,000 per year Summary: Bank of America is seeking a highly experienced Attorney with a Juris Doctor degree to provide legal counsel for their leasing and equipment finance activities. The successful candidate will have at least 10 years of experience in structuring, drafti...
Finance - Banking Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Jun 26, 2024
SUMMARY: Law Firm Seeking Mid-Level Associate for Leveraged Finance Practice in Multiple Locations - Position: Mid-Level Associate - Years of Experience: 3-5 - Department: CFI-Finance - Location: Atlanta, Charlotte, Chicago, or New York - Annualized Salary Range: $260,000 to $365,000 King & Spaldin...
Finance - Banking Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Jun 18, 2024
SUMMARY: 3 to 6 years of experience in fund finance and/or leveraged finance transactions Experience with secured and unsecured lending transactions, such as fund financings, acquisition financings, leveraged finance deals, bridge loans, and other complex domestic and cross-border syndicated and bi-lateral ...
Corporate - Compliance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Jun 20, 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 / Finance - General Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Jun 19, 2024
SUMMARY: Job Title: Equipment Finance Attorney Salary: Competitive compensation package Experience: Significant transactional experience, with some experience in equipment finance, general finance or corporate transactions Location: Charlotte, North Carolina Introduction: Moore & Van Allen PLLC, a lar...
Corporate - Contract Law Attorney / Corporate - General Attorney / Corporate - M&A Attorney / Corporate - Securities and Capital Markets Attorney / Finance - General Attorney / IP_ - Patent Licensing Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Jun 18, 2024
SUMMARY: Department/Job Function: Legal Job Description Provide legal support to Moody’s Data Solutions and Know Your Customer (KYC) operating units, including drafting and negotiating technology and data transactions, managing a portfolio of data and software provider contracts, and providing l...
Corporate - Contract Law Attorney / Corporate - General Attorney / Data Privacy - Transactional Attorney / Fintech & Blockchain Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Jun 19, 2024
SUMMARY: Job Title: Commercial & Technology Associate Salary: Competitive compensation package, including full benefits Experience: 3-5 years of transactional experience preferred, with experience in vendor procurement and outsourcing matters, payment processing arrangements, financial service technology a...
Corporate - General Attorney / Finance - General Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Jun 19, 2024
SUMMARY: Job Title: Senior Associate - Financial Services Location: Charlotte, North Carolina Department: Financial Services Experience: 4-7 years Moore & Van Allen, PLLC, a leading law firm in the Southeast with a renowned national practice, is currently seeking a highly skilled and experienced Transa...
Corporate - General Attorney / Finance - General Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Jun 19, 2024
SUMMARY: Job Title: Investment Team Associate Salary: Competitive, based on experience Experience: 2-6 years of transactional experience, preferably in finance or corporate transactions Location: Charlotte, NC Company: Moore & Van Allen PLLC Application Deadline: August 30, 2024 Moore & Van Allen PLL...
Corporate - Securities and Capital Markets Attorney / Finance - Structured Finance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Jun 07, 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...