Anti Money Laundering Attorney Jobs in Greenville
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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 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 ...
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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 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 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 in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Jul 05, 2024
SUMMARY: Law Firm Seeking Leveraged Finance Associate in Charlotte, NC with Minimum 2 Years Experience - Job Title: Leveraged Finance Associate - Location: Charlotte, NC - Practice Area: Transactional - Finance - Department: Leveraged Finance - Experience: Minimum 2 years - Salary Range: $235,000 to $43...
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: Jul 04, 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 in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Jul 04, 2024
SUMMARY: Is Relocation Available: No Company: Bank of America Company: Bank of America Location: Charlotte, NC Job Title: Contract Manager - Trade Finance (CM) Salary: Competitive salary based on experience Experience: Minimum 5 years in banking and financial services industry with previous legal b...
Corporate - Securities and Capital Markets Attorney / Finance - Structured Finance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Jul 05, 2024
SUMMARY: Law Firm Seeking Private Fund/CFO Associate Attorney in Charlotte, NC Office Are you a highly skilled attorney with experience in collateralized fund obligations, private funds, debt capital markets, NAV facilities, or similar structured financing products? Do you have at least three years of exp...
Corporate - Contract Law Attorney / Corporate - General Attorney / Data Privacy - Transactional Attorney / Fintech & Blockchain Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Jul 04, 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: Jul 04, 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: Jul 04, 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...