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Anti Money Laundering Attorney Jobs in Greenville

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  • Finance - Banking Attorney in Charlotte, NC

    Charlotte, NC

    Type: Full Time | Posted Date: Oct 22, 2024

    SUMMARY: 2-3 years of experience Banking and finance experience Fund finance and leverage finance/private credit experience Strong academic credentials Relevant and sophisticated law firm and transaction experience Charlotte location Law Firm Seeks Junior Level Associate with Fund Finance and Banking...

  • Finance - Banking Attorney in Charlotte, NC

    Charlotte, NC

    Type: Full Time | Posted Date: Oct 15, 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 / Real Estate - Finance Attorney in Charlotte, NC

    Charlotte, NC

    Type: Full Time | Posted Date: Nov 02, 2024

    SUMMARY: ...

  • Finance - Banking Attorney in Charlotte, NC

    Charlotte, NC

    Type: Full Time | Posted Date: Oct 07, 2024

    SUMMARY: Job Title: Spanish Fluent Attorney - Contract Financial Investigator (6 month temp) Salary: Competitive, based on experience Experience: Juris Doctor degree (or equivalent) Law Firm: Moore & Van Allen Location: Charlotte, North Carolina H1: Join Our Team at Moore & Van Allen - Spanish Fluen...

  • Finance - Banking Attorney in Charlotte, NC

    Charlotte, NC

    Type: Full Time | Posted Date: Oct 22, 2024

    SUMMARY: US Bar admission required 4 to 5 years of experience in secured and unsecured lending transactions Strong academic credentials Experience in fund finance and leverage finance/private credit Relevant and sophisticated law firm and transaction experience Salary Information: - Competitive salary ...

  • Finance - Banking Attorney / Finance - Transportation Finance Attorney in Charlotte, NC

    Charlotte, NC

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

    SUMMARY: Senior Counsel-Equipment Finance - Join a Leading Financial Institution H1: Senior Counsel-Equipment Finance - Join a Leading Financial Institution H2: Opportunity for a Talented Lawyer with HEF Senior Counsel-Equipment Finance - Job Description and Responsibilities: - Review, negotiate an...

  • Finance - Banking Attorney in Charlotte, NC

    Charlotte, NC

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

    SUMMARY: 3 to 5 years of experience Strong experience in fund finance and leverage finance/private credit Excellent academic credentials Relevant and sophisticated law firm and transaction experience Admission to the bar in the state in which the position is based • Job title: Mid-Level Associate - ...

  • Finance - Banking Attorney / Finance - Transportation Finance Attorney in Charlotte, NC

    Charlotte, NC

    Type: Full Time | Posted Date: Oct 17, 2024

    SUMMARY: Senior Counsel - Equipment Finance: Job Title: Senior Counsel - Equipment Finance Company: Huntington Equipment Finance, a division of The Huntington National Bank Location: Cincinnati, Ohio or Columbus, Ohio Salary Information: Not specified in the job description. Salary may vary b...

  • Finance - Banking Attorney in Charlotte, NC

    Charlotte, NC

    Type: Full Time | Posted Date: Nov 14, 2024

    SUMMARY: Law Firm Seeking Experienced Financial Services Associate Department: Financial Services Transaction Location: Charlotte or Raleigh, NC Salary: Competitive and commensurate with experience Job Title: Financial Services Associate Experience: Minimum of 4 years in debt finance Baker,...

  • Bankruptcy-General Attorney / Bankruptcy – Restructuring (Chap. 11) Attorney / Finance - Banking Attorney / Franchise Law Attorney in Charlotte, NC

    Charlotte, NC

    Type: Full Time | Posted Date: Nov 02, 2024

    SUMMARY: Job TitleMidlevel Restructuring & Insolvency Associate Experience4 years K&L Gates, a global law firm, is seeking a midlevel Restructuring and Insolvency associate to join their team in one of their offices in Newark, New York, Raleigh, or Charlotte. The ideal candidate should have at least fou...

  • Finance - Banking Attorney in Charlotte, NC

    Charlotte, NC

    Type: Full Time | Posted Date: Nov 01, 2024

    SUMMARY: Law Firm Seeking Mid-Level Leveraged Finance Associate in New York Office Salary Information: - Competitive salary based on experience and qualifications. - Comprehensive benefits package including health insurance, retirement plans, and vacation time. - Associate salary disclosures available ...

  • Finance - Banking Attorney in Charlotte, NC

    Charlotte, NC

    Type: Full Time | Posted Date: Oct 28, 2024

    SUMMARY: Product Counsel, Lending: Salary, Job Title, and Experience Information About Figure - Revolutionizing financial services with disruptive technology platform - #1 non-bank HELOC in America - $11 billion in loan volume originated - Raised $469 million from top investors About the Role ...

  • Finance - Banking Attorney in Charlotte, NC

    Charlotte, NC

    Type: Full Time | Posted Date: Oct 22, 2024

    SUMMARY: Private Credit Associate - Join Leading Law Firm in Charlotte Katten is seeking a highly qualified Associate to join our premier Private Credit Department in Charlotte. This is a great opportunity for candidates with 3-6 years of experience in private credit/finance matters at a nationally recogniz...

  • Finance - Banking Attorney / Finance - Financial Services Regulation Attorney in Charlotte, NC

    Charlotte, NC

    Type: Full Time | Posted Date: Oct 17, 2024

    SUMMARY: Job Description: PayPal is seeking a Senior Legal Counsel to support all teams responsible for buy now, pay later product offerings. This role will involve providing guidance and legal expertise throughout the product lifecycle, from inception to post-launch. The successful candidate will have si...

  • Finance - Banking Attorney in Charlotte, NC

    Charlotte, NC

    Type: Full Time | Posted Date: Oct 15, 2024

    SUMMARY: SEO Friendly Job Title: Junior Associate - Financial Services (Charlotte, NC) H1 Heading: Join Our Team as a Junior Associate in Financial Services at Moore & Van Allen in Charlotte, NC H2 Heading: Transactional Lawyer with 2-3 Years of Experience in Commercial Lending Bold Headlines in ...

  • 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....

  • 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...

  • 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...

  • 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...

  • 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...