Aml 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
Senior Counsel - Corporate Finance
Truist Financial Corporation | Winston Salem, NC
Type: Full-Time | Posted Date: Jul 19, 2022
SUMMARY: Senior Counsel - Corporate Finance The candidate will be providing legal support for a wide variety of corporate finance transactions (e.g. syndicated lending, ABL lending, commercial real estate lending and bi-lateral lending). Keeping abreast of and analyzing legislation, regulations, and case la...
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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...
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Corporate - Contract Law Attorney / Finance - General Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: May 06, 2024
SUMMARY: Job Title: Assistant General Counsel - Global Payments, Liquidity & Receivables Attorney Experience: 4-12 years of law firm and/or internal counsel experience Salary: Competitive with benefits package Department: Legal Company: Bank of America Responsibilities: - Provide high quality and res...
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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: Apr 24, 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 - 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: Apr 24, 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...
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Corporate - Compliance Attorney in Greensboro, NC
Greensboro, NC
Type: Full Time | Posted Date: May 20, 2024
SUMMARY: Compliance Officer & Legal Counsel Job Summary: -Location: Greensboro, NC, US, 27409 -Position Type: Professional -Company: Mack Trucks & Volvo Trucks North America (VTNA) -Job Category: Legal, Compliance & Audit -Organization: Mack Trucks & Volvo Trucks -Travel Required: Occasional Travel -R...
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Corporate - Compliance Attorney in Raleigh, NC
Raleigh, NC
Type: Full Time | Posted Date: May 13, 2024
SUMMARY: Sr. Global Compliance Counsel - Job Description H1: Join Labcorp as a Sr. Global Compliance Counsel! H2: Make a Difference in Healthcare with Labcorp Are you an experienced anti-corruption attorney looking for a new opportunity? Labcorp is seeking a Senior Global Compliance Counsel to join ...
Corporate - Compliance Attorney in Cary, NC
Cary, NC
Type: Full Time | Posted Date: May 09, 2024
SUMMARY: - Job Title: Junior Compliance Professional - Location: Cary, North Carolina, United States - Salary: Competitive - Department: Legal and Global Security, Wallets, Payments and Commerce - Experience: 5 years H1: Join Apple's Financial Services Compliance Team H2: Junior Compliance Professio...
Corporate - Compliance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: May 15, 2024
SUMMARY: The Senior Compliance Specialist, Small Business Lending position at Wells Fargo is a full-time role with a hybrid work schedule. The company is seeking a candidate with at least 4 years of compliance experience, or equivalent demonstrated through work experience, training, military experience, or e...
Corporate - Compliance Attorney in Greensboro, NC
Greensboro, NC
Type: Full Time | Posted Date: May 13, 2024
SUMMARY: Sr. Global Compliance Counsel - Job Summary LabCorp is seeking a Sr. Global Compliance Counsel to join their Corporate Compliance Department. This role is responsible for overseeing and managing the Company's Global Compliance Program, with a focus on anti-corruption regulations, import/export regu...
Corporate - Compliance Attorney in Burlington, NC
Burlington, NC
Type: Full Time | Posted Date: May 13, 2024
SUMMARY: Sr. Global Compliance Counsel - Job Summary: Labcorp is seeking a Senior Global Compliance Counsel to join their Corporate Compliance Department. The successful candidate will have in-depth knowledge of anti-corruption laws and regulations, import/export regulations, trade sanctions, and anti-human...
Corporate - Compliance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: May 13, 2024
SUMMARY: Summary: - Job title: Sr. Global Compliance Counsel - Available in 5 locations: Burlington, Raleigh, Durham, Charlotte, and Greensboro in North Carolina, United States of America - Job type: Full-time - Category: Corporate Affairs - Job ID: 2414448 Responsibilities: - Possess in-depth k...
Corporate - Compliance Attorney in Durham, NC
Durham, NC
Type: Full Time | Posted Date: May 13, 2024
SUMMARY: Sr. Global Compliance Counsel - Job Summary Labcorp is seeking a Senior Global Compliance Counsel to join their Corporate Compliance Department. This role is responsible for overseeing and managing the company's Global Compliance Program, with a focus on anti-corruption and other regulatory compl...
Health Care Attorney / Health Care - Compliance, Transactions, HIPAA Attorney / Health Care - General Attorney / Litigation - Health Care Attorney / Litigation - Health Care - Defense Attorney / Litigation - Health Care - Plaintiffs Attorney in Raleigh, N
Raleigh, NC
Type: Full Time | Posted Date: May 15, 2024
SUMMARY: And much more! Summary: The Director, Healthcare Compliance Counsel is a key role at Thermo Fisher Scientific, a world leader in serving science. This role is responsible for leading all aspects of the group healthcare compliance function and will be the primary point of contact for providing ...
ERISA/Executive Compensation Transactions & Compliance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: May 03, 2024
SUMMARY: Law Firm Seeking Experienced ERISA/Benefits Attorney for Exciting and Challenging Work in Any Office Location The law firm of Shumaker is seeking a talented and experienced ERISA/Benefits Attorney to join our team. With over 5 years of experience in employee benefits law, this individual will hav...
International Trade Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Apr 24, 2024
SUMMARY: ...
Corporate - M&A Attorney / Data Privacy - Transactional Attorney / Health Care - Compliance, Transactions, HIPAA Attorney in Raleigh, NC
Raleigh, NC
Type: Full Time | Posted Date: May 08, 2024
SUMMARY: Law Firm Seeking Mid-Level to Senior Health Care Associate with Strong Transactional and Regulatory Experience Smith Anderson, a leading business and litigation law firm based in North Carolina, is looking for a Mid-Level to Senior Health Care Associate to join our team. Our firm is located in th...
Health Care - Compliance, Transactions, HIPAA Attorney in Winston Salem, NC
Winston Salem, NC
Type: Full Time | Posted Date: May 09, 2024
SUMMARY: Applicants must complete all required steps in the application process, including providing a Resume/CV, in order to be considered for this position. SEO title: Compliance Manager - Job Opening at Elevance Health H1: Join Elevance Health as a Compliance Manager H2: Exciting Opportunity to Make ...
Health Care - Compliance, Transactions, HIPAA Attorney in Cary, NC
Cary, NC
Type: Full Time | Posted Date: May 09, 2024
SUMMARY: Applicants must complete all required steps in the application process, including providing education and work history, in order to be considered for this position. Compliance Manager: Summary: The Compliance Manager position at Elevance Health offers a competitive salary ranging from $89,4...
Tax - International Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Apr 23, 2024
SUMMARY: SEO Friendly Job Title: Senior Associate, Compliance - International Tax Shared Services H1 Heading: Join KPMG's Dynamic Team as a Senior Associate in International Tax Compliance H2 Headings: - Work with Top Clients and Cutting-Edge Technologies at KPMG - Develop Your Career with Opportunit...
Labor & Employment Attorney / Employment Law - General Attorney / Employment Law - Litigation Employer Defense Attorney / Employment Law - Litigation Plaintiffs & Class Actions Attorney / Employment Law - Management (Compliance & Counseling) Attorney / Em
Raleigh, NC
Type: Full Time | Posted Date: May 15, 2024
SUMMARY: ...
Corporate - General Attorney / Finance - Banking Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Apr 16, 2024
SUMMARY: Corporate Associate The candidate must be a mid-level associate ideally with 5 years of broad corporate background with familiarity in private credit and mezzanine debt experience. Experience with SBIC funds is preferred. Must be admitted to the NC State Bar....