74 jobs found for

Anti Money Laundering Attorney Jobs in Raleigh

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  • Finance - Banking Attorney in Raleigh, NC

    Raleigh, NC

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

    SUMMARY: Mid-level Venture and Growth Associate The candidate must have 4 years of lender-side representation for commercial finance matters. Experience representing banks and/or private credit funds on loans to technology, life sciences and/or middle market companies is preferred. Must be admitted to the ...

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

    Raleigh, NC

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

  • 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...

  • Finance - Banking Attorney in Raleigh, NC

    Raleigh, NC

    Type: Full Time | Posted Date: Oct 05, 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: ...

  • 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: Nov 10, 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 - Securities and Capital Markets Attorney / Real Estate- Commercial Transactions Attorney / Real Estate - Finance Attorney / Real Estate - Purchase and Sale (Commercial) Attorney in Raleigh, NC

    Raleigh, NC

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

    SUMMARY: Securities Associate / Of Counsel - Investment Funds Group The candidate will represent various public and private real estate companies, REITs, and institutional and financial investors in connection with a broad array of transactions involving acquisitions, dispositions, restructurings, complex f...

  • Corporate - Securities and Capital Markets Attorney / Real Estate- Commercial Transactions Attorney / Real Estate - Finance Attorney / Real Estate - Purchase and Sale (Commercial) Attorney in Raleigh, NC

    Raleigh, NC

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

    SUMMARY: Securities Attorney (Professional Track) - Investment Funds Group The candidate will represent various public and private real estate companies, REITs, and institutional and financial investors in connection with a broad array of transactions involving acquisitions, dispositions, restructurings, co...

  • Corporate - Compliance Attorney in Cary, NC

    Cary, NC

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

    SUMMARY: Job Title: Counsel (Regulatory) Department: Legal & Compliance Company: Epic Games Location: Cary, North Carolina, United States Salary: At least 3 years post-qualification experience working in regulatory compliance, either within a regulatory body, in-house or at a law firm. Epic Games is s...

  • Health Care - Compliance, Transactions, HIPAA Attorney in Raleigh, NC

    Raleigh, NC

    Type: Full Time | Posted Date: Oct 23, 2024

    SUMMARY: Opportunity at Kaufman & Canoles Kaufman & Canoles is a well-established corporate law firm with eight offices located throughout North Carolina and Virginia. We have built our reputation on quality client service and promote a culture of teamwork and a “can do” attitude. We are looking for a...

  • Corporate - General Attorney in Raleigh, NC

    Raleigh, NC

    Type: Full Time | Posted Date: Oct 31, 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: Oct 31, 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 - 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...

  • Data Privacy - Transactional Attorney in Durham, NC

    Durham, NC

    Type: Full Time | Posted Date: Oct 08, 2024

    SUMMARY: SEO Friendly Job Title: Corporate Counsel - Privacy H1: Join Our Team as a Corporate Counsel Specialist II - Privacy H2: Advise the Organization on Privacy Matters and Provide Legal Review of Privacy Agreements Corporate Counsel Specialist II - Privacy: Ensuring Global Compliance with Priva...

  • Corporate - Contract Law Attorney / Corporate - General Attorney in Raleigh, NC

    Raleigh, NC

    Type: Part Time | Posted Date: Nov 12, 2024

    SUMMARY: Part-time Transactions Team Attorney The candidate must have primary experience with general corporate and commercial contract law. Should ideally have firm and/or in-house counsel experience handling corporate and transactional matters. Additional areas of interest include corporate governance mat...

  • Corporate - Contract Law Attorney / Corporate - General Attorney in Durham, NC

    Durham, NC

    Type: Part Time | Posted Date: Nov 12, 2024

    SUMMARY: Part-time Transactions Team Attorney The candidate must have primary experience with general corporate and commercial contract law. Should ideally have firm and/or in-house counsel experience handling corporate and transactional matters. Additional areas of interest include corporate governance mat...

  • Corporate - Contract Law Attorney / Corporate - General Attorney in Durham, NC

    Durham, NC

    Type: Full Time | Posted Date: Nov 12, 2024

    SUMMARY: Transactions Team Attorney The candidate must have primary experience with general corporate and commercial contract law. Should ideally have firm and/or in-house counsel experience handling corporate and transactional matters. Additional areas of interest include corporate governance matters, merg...

  • Corporate - Contract Law Attorney / Corporate - General Attorney in Raleigh, NC

    Raleigh, NC

    Type: Full Time | Posted Date: Nov 12, 2024

    SUMMARY: Transactions Team Attorney The candidate must have primary experience with general corporate and commercial contract law. Should ideally have firm and/or in-house counsel experience handling corporate and transactional matters. Additional areas of interest include corporate governance matters, merg...

  • Corporate - Contract Law Attorney / Corporate - General Attorney in Raleigh, NC

    Raleigh, NC

    Type: Full Time | Posted Date: Nov 12, 2024

    SUMMARY: GCSolutions Transactions Team Attorney The candidate should have primary experience with general corporate and commercial contract law. Should ideally have firm and/or in-house counsel experience handling corporate and transactional matters. Additional areas of interest include corporate governance...

  • Corporate - Contract Law Attorney in Raleigh, NC

    Raleigh, NC

    Type: Full Time | Posted Date: Nov 10, 2024

    SUMMARY: Contracting Counsel Manager The candidate will coordinate and deliver legal, contract and commercial counsel in support of the company's business. Identify and help manage and mitigate risk and ensure ethical behavior and compliance with laws and company policies, while providing guidance and negot...

  • Corporate - Contract Law Attorney in Raleigh, NC

    Raleigh, NC

    Type: Full Time | Posted Date: Nov 10, 2024

    SUMMARY: Contracting Counsel Senior Manager The candidate will coordinate and deliver legal, contract and commercial counsel in support of the company's business. Identify and help manage and mitigate risk and ensure ethical behavior and compliance with laws and company policies, while providing guidance an...