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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: Nov 21, 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 / 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: Nov 21, 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 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 / 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: Nov 21, 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 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,...

  • Finance - Banking Attorney in Charlotte, NC

    Charlotte, NC

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

    SUMMARY: Senior Counsel, Senior AVP (Fair Lending) – Consumer Lending Division Apply Locations: - Charlotte, NC - Des Moines, IA - Washington DC - Dallas, TX - Minneapolis, MN Time Type: Full time Posted on: Posted Today Job Requisition ID: R-417925 Company: Wells Fargo Depart...

  • 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 ...

  • 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...

  • 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 - 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 / 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...

  • 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, ...

  • 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...

  • 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 ...

  • 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....

  • 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...