Anti Money Laundering Attorney Jobs in North Carolina
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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
Senior or Managing Partner
Confidential | Durham, NC
Type: Full-Time | Posted Date: Sep 30, 2023
SUMMARY: Why Work Here? Boutique environment, independent culture, unparalleled reputation in U.S. Work Site Location: The position can be based most anywhere in the U.S. (Remote) Job Summary: Berenson LLP is the nation’s leading law firm specializing in the remodeling and home improvement ...
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Corporate - Compliance Attorney in Winston Salem, NC
Winston Salem, NC
Type: Full Time | Posted Date: Jun 20, 2024
SUMMARY: EY provides equal employment opportunities to applicants and employees without regard to race, color, religion, sex, sexual orientation, gender identity/expression, national origin, protected veteran status, disability status, or any other legally protected basis, in accordance with applicable law. ...
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Finance - Banking Attorney in Raleigh, NC
Raleigh, NC
Type: Full Time | Posted Date: Jul 02, 2024
SUMMARY: Salary Information: The salary for this position is competitive and will be commensurate with experience. Job Title: Counsel - General Bank Lending (Commercial and Consumer) Experience Information: - Minimum of 6 years of experience in commercial and consumer lending in a law firm, in...
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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: 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...
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 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 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 / 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 Raleigh, NC
Raleigh, NC
Type: Full Time | Posted Date: Jul 02, 2024
SUMMARY: Law Firm Seeks Commercial Finance Associate - Multiple Office Locations Join the dynamic team at Troutman Pepper as a Commercial Finance Associate with 4-6 years of experience in handling complex commercial finance transactions. This position is available in our Atlanta, Raleigh, San Diego, or Wash...
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 - General Attorney / Corporate - M&A Attorney / Corporate - Securities and Capital Markets Attorney / Finance - Financial Services Regulation Attorney in Raleigh, NC
Raleigh, NC
Type: Full Time | Posted Date: Jun 25, 2024
SUMMARY: • Juris Doctorate degree from an accredited law school and current license to practice law in North Carolina • 5 years of experience in securities, bank regulatory, and corporate transactional work • Knowledge of the 1933 Act, 1934 Act, and other federal and state securities laws • Abili...
Corporate - General Attorney / Corporate - M&A Attorney / Corporate - Securities and Capital Markets Attorney / Finance - Financial Services Regulation Attorney in Greensboro, NC
Greensboro, NC
Type: Full Time | Posted Date: Jun 25, 2024
SUMMARY: • Minimum of 3 years of experience in securities, bank regulatory, and corporate transactional matters • Strong academic credentials • Excellent written and verbal communication skills • Ability to work independently and be a team player • A general familiarity with 1933 Act and 1934 A...
Corporate - Compliance Attorney in Raleigh, NC
Raleigh, NC
Type: Full Time | Posted Date: Jun 20, 2024
SUMMARY: Financial Services - Regulatory Compliance - Manager 1 Salary Information: The salary range for this position is $108,300 to $198,600 in most geographic locations in the US. For New York City Metro Area, Washington State, and California (excluding Sacramento), the salary range is $130,000 to $225...
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...