Anti Money Laundering Attorney Jobs in Raleigh
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Sponsored Job
Regulatory Compliance Counsel
Thermo Fisher Scientific Inc. | Raleigh, NC
Type: Full-Time,Work From Home | Posted Date: Aug 02, 2022
SUMMARY: Regulatory Compliance Counsel the candidate provides legal advice on a range of legal, regulatory and compliance areas, including anti-bribery & corruption, controlled substances, quality, data privacy, etc. Substantiates marketing claims and conducts legal review of marketing materials and interna...
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Sponsored Job
Senior Compliance Attorney - Investigations
Red Hat, Inc. | Raleigh, NC
Type: Full-Time | Posted Date: Nov 01, 2022
SUMMARY: Senior Compliance Attorney - Investigations The candidate will conduct, manage, direct, and support internal investigations related to allegations of illegal, unethical, or other improper conduct involving employes, partners or other third parties from start to finish, including analyzing incoming ...
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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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Finance - Banking Attorney in Raleigh, NC
Raleigh, NC
Type: Full Time | Posted Date: Sep 24, 2024
SUMMARY: Salary Information: - Competitive salary based on experience and qualifications - Comprehensive benefits package including medical, dental, vision, 401k, and more - Opportunities for professional development and career growth Job Title: Financial Services Associate Experience Information: ...
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Finance - Banking Attorney in Raleigh, NC
Raleigh, NC
Type: Full Time | Posted Date: Sep 12, 2024
SUMMARY: Undergraduate transcript (if available) Writing sample Commercial Finance Attorney - Join a Leading Commercial Law Firm in North Carolina Position Overview: Wyrick Robbins, a prestigious commercial law firm in North Carolina, is looking for a highly experienced Commercial Finance Attorn...
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Bankruptcy-General Attorney / Bankruptcy – Restructuring (Chap. 11) Attorney / Finance - Banking Attorney / Franchise Law Attorney in Raleigh, NC
Raleigh, NC
Type: Full Time | Posted Date: Sep 10, 2024
SUMMARY: ExperienceMid-level Salary$220,000 - $300,000 per year H1: Join Our Team as a Midlevel Restructuring & Insolvency Associate at a Top Global Law Firm H2: Work with Talented Lawyers on Complex Finance and Bankruptcy Matters K&L Gates, a leading global law firm, is seeking a midlevel Restructur...
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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: Sep 15, 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...
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Corporate - Compliance Attorney in Raleigh, NC
Raleigh, NC
Type: Full Time | Posted Date: Sep 11, 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 - General Attorney in Durham, NC
Durham, NC
Type: Full Time | Posted Date: Sep 26, 2024
SUMMARY: SEO Friendly Job Title: Corporate Counsel, Governance - Genesys H1 Heading: Join Genesys as Our New Corporate Counsel, Governance H2 Heading: Empower the Future of Customer Experience with Genesys Corporate Counsel, Governance: Guidance, Compliance, and Growth Genesys, a global leader in...
Corporate - General Attorney / Corporate - M&A Attorney in Raleigh, NC
Raleigh, NC
Type: Full Time | Posted Date: Sep 18, 2024
SUMMARY: Mayne Pharma is seeking a highly experienced Associate General Counsel to join their legal team in Raleigh, North Carolina. This role will provide general legal support to all business units within Mayne Pharma and report to the Executive Vice President, General Counsel. The ideal candidate will hav...
Corporate - General Attorney / Corporate - M&A Attorney in Raleigh, NC
Raleigh, NC
Type: Full Time | Posted Date: Sep 17, 2024
SUMMARY: Salary Information: The salary for this position is competitive and will be based on the candidate's experience and qualifications. Job Title: Associate General Counsel Experience Information: Minimum of 8-10 years of law practice in the life sciences or pharmaceuticals sector, with significant re...
Corporate - M&A Attorney / Corporate - Venture Capital/Emerging Companies Attorney in Durham, NC
Durham, NC
Type: Full Time | Posted Date: Sep 15, 2024
SUMMARY: Venture/Corporate Senior Counsel or Senior Assoc. Job ID: 1623 Position: Attorney Location: Multiple Offices Practice Area: Venture Best Open Date: Monday, January 30, 2023 Job Function: Legal Job Description: The Position At Michael Best, we are looking to add a Venture/Corporate Senio...
Corporate - M&A Attorney / Corporate - Venture Capital/Emerging Companies Attorney in Raleigh, NC
Raleigh, NC
Type: Full Time | Posted Date: Sep 15, 2024
SUMMARY: Venture/Corporate Senior Counsel or Senior Assoc. Job ID: 1623 Position: Attorney Location: Multiple Offices Practice Area: Venture Best Open Date: Monday, January 30, 2023 Job Function: Legal Job Description: The Position At Michael Best, we are looking to add a Venture/Corporate Senio...
Corporate - General Attorney in Raleigh, NC
Raleigh, NC
Type: Full Time | Posted Date: Sep 11, 2024
SUMMARY: Corporate Counsel - Legal Advisor in Technology Industry Salary: Competitive, depending on experience Job Title: Corporate Counsel Experience: 3 years post-call experience Location: North Carolina, Ohio, Ontario Time Type: Full Time Job Requisition ID: R82974 About Us: - Part of RELX,...
Corporate - General Attorney in Cary, NC
Cary, NC
Type: Full Time | Posted Date: Sep 09, 2024
SUMMARY: The Corporate Counsel role is a full-time position within the legal department of LexisNexis, a leading global provider of legal, regulatory, and business information. The successful candidate will have a Juris Doctorate and be licensed to practice law in the United States or Canada, with at least 3...
Corporate - General Attorney in Durham, NC
Durham, NC
Type: Full Time | Posted Date: Sep 03, 2024
SUMMARY: Salary and Benefits: This position offers a competitive salary commensurate with experience and a comprehensive benefits package including: medical, dental, vision, life, long-term disability, 401(k) with match, and paid time off. About Law Firm: Law Firm is a full-service law firm with off...
Corporate - General Attorney in Raleigh, NC
Raleigh, NC
Type: Full Time | Posted Date: Sep 03, 2024
SUMMARY: Salary: Compensation is competitive and commensurate with experience and qualifications. ## Business & Corporate Transactions Attorney - Job ID: 1027 Sands Anderson PC is seeking an experienced attorney to join its Business and Corporate Transactions Team. The ideal candidate will possess at ...
Corporate - General Attorney in Durham, NC
Durham, NC
Type: Full Time | Posted Date: Sep 03, 2024
SUMMARY: Experienced Attorney - Business & Corporate: Law Firm Seeking Experienced Attorneys with Portable Business to Join Business and Corporate Transactions Team in Durham Office Sands Anderson PC, a leading law firm, is expanding its Business Group and seeking experienced attorneys with portable busin...
Corporate - General Attorney in Raleigh, NC
Raleigh, NC
Type: Full Time | Posted Date: Sep 02, 2024
SUMMARY: -pllc/ Law Firm is Looking for Corporate Attorney Law Firm is searching for an experienced Corporate Attorney to join their team. This position is available in either Winston-Salem, NC or Raleigh, NC. The Corporate Attorney must have 4 years of corporate and transactional experience, exce...
Corporate - General Attorney in Raleigh, NC
Raleigh, NC
Type: Part Time | Posted Date: Sep 02, 2024
SUMMARY: -pllc/ Law Firm is looking for a Corporate Attorney Law Firm is searching for an experienced Corporate Attorney to join their business law team. The ideal candidate should have 4 years of corporate and transactional experience, excellent academic credentials, and strong communication skills...
Corporate - Contract Law Attorney in Raleigh, NC
Raleigh, NC
Type: Full Time | Posted Date: Oct 01, 2024
SUMMARY: ...
Corporate - M&A Attorney in Raleigh, NC
Raleigh, NC
Type: Full Time | Posted Date: Sep 30, 2024
SUMMARY: Salary Information: The salary for this position will be competitive and commensurate with experience. In addition, we offer a comprehensive benefits package including medical, dental, vision, 401(k), profit sharing, life and disability insurance, vacation and paid time off, parental leave, and f...
Environmental Law - Litigation - Defense Attorney / Environmental Law - Transactions & Compliance Attorney in Raleigh, NC
Raleigh, NC
Type: Full Time | Posted Date: Oct 01, 2024
SUMMARY: #LI-Remote Job Title: Environmental Regulatory Associate - Mid-Level Department: Environmental Regulatory Practice Group Location: Washington, D.C. or other East Coast offices Salary: $310,000 - $390,000 per year (dependent on candidate's geographic market location) Job Type: Full-time, Hyb...