Banking Compliance Attorney Jobs in Davidson
-
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...
-
Sponsored Job
Senior Principal Compliance Specialist, Fair Banking
Discover Bank-FDIC | Charlotte, NC
Type: Full-Time | Posted Date: Aug 09, 2022
SUMMARY: Senior Principal Compliance Specialist, Fair Banking The candidate reviews new initiatives to identify and assess the fair banking risks and necessary controls to mitigate those risks. Advises and enhances risk assessment processes. Drafts, reviews, and implements program policies and procedures. I...
-
Sponsored Job
Deputy Chief Compliance Officer – Retail Ria
Truist Financial Corporation | Charlotte, NC
Type: Full-Time | Posted Date: Oct 12, 2022
SUMMARY: Deputy Chief Compliance Officer – Retail RIA The candidate will be developing and maintaining a robust compliance program, with a focus on compliance with all laws, regulations, and other guidance related to assigned business and operational activities. Sets strategy and direction of functional a...
-
Finance - Financial Services Regulation Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 25, 2024
SUMMARY: Job Title: Assistant General Counsel - Prudential Bank Regulatory Attorney Experience: 8 years of experience as an attorney in a regulatory agency, law firm supporting financial institutions, or in-house experience at a financial institution Salary Range: $165,325.00 - $194,500.00 - $213,950.00 ...
-
Insurance - Regulatory & Compliance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 24, 2024
SUMMARY: Insurance Regulatory Associate The candidate will be responsible for: conducting legal research, preparing written documents such as legal memos and opinion letters, communicating with regulators, preparing contracts, analyzing insurance related contracts and other types of agreements, attending he...
-
Insurance - Regulatory & Compliance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 17, 2024
SUMMARY: Underwriting Counsel The candidate ensures accountable decisions are taken at the right level in the organization, and individuals making decisions are suitably informed about the level of legal risk on all legal related matters. Reviews and evaluates title searches and insurance risk factors and m...
-
Insurance - Regulatory & Compliance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 17, 2024
SUMMARY: Recoupment Counsel The candidate monitors claims and salvage files to ensure recoupment opportunities are identified, preserved, and pursued. Applies working knowledge of business and best practices gained through understanding of key business drivers and recognition of how own area integrates with...
-
ERISA/Executive Compensation Transactions & Compliance Attorney in Greenville, NC
Greenville, NC
Type: Full Time | Posted Date: Sep 15, 2024
SUMMARY: Junior to Mid-level Benefits Associate The candidate should have a J.D. from an ABA-accredited law school with excellent academic credentials. Must have 2-4 years of employment benefits experience in private practice. Should have experience with qualified retirement plans, health & welfare plans, a...
ERISA/Executive Compensation Transactions & Compliance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 15, 2024
SUMMARY: Junior to Mid-level Benefits Associate The candidate should have a J.D. from an ABA-accredited law school with excellent academic credentials. Must have 2-4 years of employment benefits experience in private practice. Should have experience with qualified retirement plans, health & welfare plans, a...
Corporate - Compliance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 11, 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...
Insurance - Regulatory & Compliance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 02, 2024
SUMMARY: Associate General Counsel - Product The candidate will lead, manage, and develop a team of attorneys, set functional and legal strategies, and ensure the team provides high-quality legal counsel to business leaders and others. Partner directly with and advise senior leaders across the company on co...
Corporate - Contract Law Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 18, 2024
SUMMARY: Contract Manager I - Responsible for drafting, negotiating, reviewing and administering complex, high-value, multifaceted contracts for Bank of America clients in the United States and Latin America. This is a full-time position with a 1st shift schedule and 40 hours per week. Responsibilities: ...
Tax - General Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 30, 2024
SUMMARY: The Banking & Capital Markets Tax Senior Manager will be responsible for providing tax advisory services to clients in the financial services industry, specifically in the banking and capital markets sector. This role requires extensive knowledge of both domestic and international tax issues affecti...
Finance - Public Finance Attorney / Real Estate - Finance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 20, 2024
SUMMARY: 2 to 5 years of experience in mortgage finance Strong academic background Admission to the North Carolina Bar (or willingness to sit for the next exam) Excellent oral and written communication skills Ability to work well in a team environment and independently Strong work ethic and ability to m...
Corporate - General Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 18, 2024
SUMMARY: Any of the following behaviors during the recruiting and hiring process, including interviews and other interactions with Wells Fargo employees, may disqualify you from consideration for employment: Inaccurate, false, or misleading statements or information. Unauthorized use of the name or log...
Other Attorney in Davidson, NC
Davidson, NC
Type: Full Time | Posted Date: Sep 23, 2024
SUMMARY: SEO Friendly Job Title: Senior Corporate Counsel - Ethics & Compliance H1 Heading: Join Our Team at Trane TechnologiesTM as a Senior Corporate Counsel - Ethics & Compliance H2 Heading: Thrive at Work and at Home with Trane TechnologiesTM Bold Headlines: - Innovative Climate Solutions for a...
Health Care - Compliance, Transactions, HIPAA Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 15, 2024
SUMMARY: Health Care Attorney At Michael Best & Friedrich LLP, we are seeking a highly skilled and experienced Health Care Attorney to join our legal team. Our ideal candidate will have in-depth knowledge of federal and state healthcare regulations, including HIPAA, Anti-Kickback Statute and Stark Law, as...
Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 11, 2024
SUMMARY: Financial Services - Regulatory Compliance - Manager The candidate will consistently deliver quality client services. Drive high-quality work products within expected timeframes and on budget. Monitor progress, manage risk and ensure key stakeholders are kept informed about progress and expected ou...
Health Care - Compliance, Transactions, HIPAA Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 07, 2024
SUMMARY: Senior Health Care Attorney - 6 Years Experience - Raleigh, NC/Charlotte, NC - Join a tight-knit team at Parker Poe with a focus on representing Southeast's largest companies and local governments. - Mentorship, professional development, and internal referrals are encouraged within the firm. - S...
Tax - General Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 04, 2024
SUMMARY: Job Title: Tax Senior Associate - National Tax Team (Compliance and Consulting) Salary: Competitive salary based on experience Experience: 3 years of tax experience Department: Tax Location: Remote or offices nationwide (Charlotte, Chicago, Los Angeles) H1: Join Our Nationally Recognized Tax...
Employment Law - Litigation Employer Defense Attorney / Employment Law - Management (Compliance & Counseling) Attorney in Charlotte, NC
Charlotte, NC
Type: Part Time | Posted Date: Sep 03, 2024
SUMMARY: EEO Special Counsel at a Leading Law Firm - Part Time Opportunity with Competitive Salary Position Summary: - Seeking experienced employment defense attorney to join our EEO Advantage Administrative Charges team as a Special Counsel attorney - Focus on handling administrative charges before f...
Legal Staff Paralegal in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 20, 2024
SUMMARY: Law Firm Seeking Experienced Foreclosure Legal Assistant in Charlotte, NC Job Title: Foreclosure Legal Assistant Salary: Competitive, based on experience Experience: 1-3 years Location: Charlotte, NC Requisition ID: 1205 About Us: Founded in 1997, ALAW is a nationwide law firm s...
Information Technology Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Aug 07, 2024
SUMMARY: Director of Technology Risk Consulting needed at growing consulting firm RSM, with competitive salary range of $135,900 to $289,300. Join our team and make a difference in the middle market globally. H1: Director of Technology Risk Consulting at RSM H2: Join our team and make a difference in t...