Investigation Attorney Jobs in Charlotte
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Sponsored Job
Regulatory Enforcement And Internal Investigations Lead Counsel
Wells Fargo | Charlotte, NC
Type: Full-Time | Posted Date: Nov 09, 2022
SUMMARY: Regulatory Enforcement and Internal Investigations Lead Counsel Duties: Lead complex initiatives with broad impact and act as a key participant in large scale planning. Handle matters that have a significant impact on the Company's operations, strategies, or profitability. Provide legal advice on ...
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Sponsored Job
Senior Lead Counsel - Conduct Management And Internal Investigations
Wells Fargo | Charlotte, NC
Type: Full-Time | Posted Date: Nov 23, 2022
SUMMARY: Senior Lead Counsel - Conduct Management and Internal Investigations The candidate will manage compliance and employment-related investigation activities for all conduct investigations, including processes for assessing root cause(s) and employee accountability. The candidate will work closely and...
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Sponsored Job
Vp, Associate Counsel Investigations
LPL Financial | Fort Mill, SC
Type: Full-Time | Posted Date: Dec 01, 2022
SUMMARY: VP, Associate Counsel Investigations The candidate is responsible for investigating matters involving potential fraud and/or misconduct by the Firm’s associated persons, employees, contractors and vendors, as well activities, business practices or misconduct that involves violations of firm polic...
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Litigation - Class Actions - Defense Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 18, 2024
SUMMARY: Law Firm Seeking Regulatory Investigations, Strategy Enforcement Associate in Multiple Offices Troutman Pepper, a leading law firm, is seeking an experienced associate for their Regulatory Investigations, Strategy Enforcement (RISE) practice group. The position is available in any of the firm...
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Litigation - White Collar Crime & Government Investigations - Defense Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 15, 2024
SUMMARY: White Collar and Government Investigations Associate The candidate must have 2-4 years of experience handling international trade regulatory, compliance and enforcement. Should ideally possess experience with the Committee on Foreign Investments (CFIUS), United States export controls and Internatio...
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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...
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Litigation - eDiscovery Attorney / Litigation - eDiscovery General Attorney / Litigation - Document Review Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 16, 2024
SUMMARY: E-Discovery Lead Review Attorney The candidate ‘should have knowledge and experience with discovery in civil litigation and/or complex investigations. Must have knowledge of civil litigation procedures generally and strong familiarity with e-discovery and the technology involved in e-discovery, i...
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Litigation - General (consumer) Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 07, 2024
SUMMARY: Business Litigation Senior Associate – Charlotte Parker Poe is seeking a Business Litigation Senior Associate to join our team in Charlotte, North Carolina. This is an excellent opportunity to work with a close-knit team that has a national practice and appears before state and federal courts t...
Finance - Banking Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 08, 2024
SUMMARY: Job Title: Spanish Fluent Attorney - Contract Financial Investigator (6 month temp) Salary: Competitive, based on experience Experience: Juris Doctor degree (or equivalent) Law Firm: Moore & Van Allen Location: Charlotte, North Carolina H1: Join Our Team at Moore & Van Allen - Spanish Fluen...
Litigation - Construction Defect (Defense) Attorney / Insurance Defense - General Attorney / Litigation - Commercial Attorney / Professional Liability Defense Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 06, 2024
SUMMARY: We are dedicated to creating a diverse and inclusive environment that promotes mutual respect, acceptance, and understanding. Law Firm Seeking Associate Attorney for Civil Litigation in Charlotte, NC H1: Join Our Team as an Associate Attorney in Civil Litigation in Charlotte, NC H2: Opportuni...
Insurance Defense - General Attorney / Litigation - Commercial Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 05, 2024
SUMMARY: Subrogation and Recovery Department Attorney The candidate will evaluate and handle large property claims including coordinating the investigation, retention and management of experts, identifying potential theories of liability, and client reporting. Triage large losses, close those that are nonvi...
Other Attorney in Davidson, NC
Davidson, NC
Type: Full Time | Posted Date: Aug 29, 2024
SUMMARY: Senior Corporate Counsel - Compliance Americas: - Responsible for all aspects of the development, implementation, and maintenance of the Americas regional compliance program at Trane TechnologiesTM. - Provides legal advice on various ethics and compliance topics, including anti-bribery and corrupt...
Attorney in Greenville, NC
Greenville, NC
Type: Full Time | Posted Date: Sep 18, 2024
SUMMARY: Tax Law Specialist (Direct Hire) 12-Month Register (AMENDED) Department of the Treasury Internal Revenue Service Summary #LI-POST Positions under this announcement are being filled using a Direct Hire Authority (DHA). For information on the Recruitment Incentive please reference the Additio...
Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 18, 2024
SUMMARY: Tax Law Specialist (Direct Hire) 12-Month Register (AMENDED) Department of the Treasury Internal Revenue Service Summary #LI-POST Positions under this announcement are being filled using a Direct Hire Authority (DHA). For information on the Recruitment Incentive please reference the Additio...
Legal Staff Technical Specialist (Patent Agent) in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Sep 16, 2024
SUMMARY: Law Firm Seeking Experienced Patent Agent for Multiple Locations Nelson Mullins, an Am Law 100 law firm, is currently hiring for a Patent Agent with at least two years of experience in patent drafting and prosecution. This position is available in multiple locations, including Boston, Charlotte, an...
Law Student - Public Interest in Charlotte, NC
Charlotte, NC
Type: Part Time | Posted Date: Sep 03, 2024
SUMMARY: Summary: The PCAOB is seeking a part-time legal intern for Spring 2025 with a competitive hourly rate based on education level and qualifications. The intern will assist attorneys and accountants with legal research and writing, investigative strategies, and other tasks related to investigating a...
Employment Law - General Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Aug 12, 2024
SUMMARY: ## Littler Mendelson P.C. - Littler CaseSmart Counsel, Charges Littler Mendelson P.C. is looking for an experienced Littler CaseSmart Counsel, Charges attorney to join their team. This position offers access to all the resources of the firm without the demands of a shareholder path position. The ...
Data Privacy - Transactional Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Aug 19, 2024
SUMMARY: To submit your application, click on the Apply button below. Corporate Counsel - Full Time - Negotiate and draft a broad range of commercial contracts to support Q2's business functions - Provide legal counsel on compliance and regulatory issues related to Q2's services - Enforce and improve busi...
Finance - Banking Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Aug 15, 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 ...
Employment Law - General Attorney / Employment Law - Management (Compliance & Counseling) Attorney / Litigation - Labor & Employment Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Aug 16, 2024
SUMMARY: Law Firm Seeks Labor & Employment Staff Attorney or Counsel - Work Remotely - Multiple Locations Overview: Join the elite Innovative Staffing Team (IST) at Seyfarth, a national law firm with state-of-the-art technology and a commitment to professional development. This role offers the flexibility...
Insurance Coverage Attorney / Litigation - Commercial Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Aug 10, 2024
SUMMARY: Title: Subrogation & Recovery Department Attorney - Charlotte, NC Salary: Competitive and commensurate with experience Experience: Minimum of 2 years in insurance claims, construction claims, or commercial litigation Headings: H1: Join Our Subrogation & Recovery Department as an Attorney in Charlo...
Tax - Controversy and Dispute Resolution Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Jul 22, 2024
SUMMARY: Law Firm is seeking a Tax Controversy Associate with expertise in IRS tax controversy and tax advocacy. This role will focus on CID investigations, evidentiary development, tax law research, Tax Court motions, trial stipulations, interviewing witnesses, preparing Brannerton responses, pre-trial and ...
Tax - General Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Jul 26, 2024
SUMMARY: 909 Fannin Street, Houston, TX, 77010, US 515 Congress Avenue, Austin, TX, 78701, US 2929 Allen Parkway, Houston, TX, 77019, US 191 Peachtree Street, Atlanta, GA, 30303, US 999 Third Avenue, Seattle, WA, 98104, US 100 Park Avenue, New York, NY, 10017, US 1888 Century Park East, Los Angeles, CA, 9006...