Bank Compliance 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
Legal And Compliance Counsel
Local Government Federal Credit Union | Raleigh, NC
Type: Full-Time | Posted Date: Jul 25, 2020
SUMMARY: Legal And Compliance Counsel The candidate will be responsible for: Monitor, review and evaluate compliance issues/concerns within the Credit Union to ensure they are being appropriately investigated and resolved. Draft, review and negotiate transactional documents, including contracts for service,...
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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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Information Technology Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: May 06, 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...
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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...
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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...
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Corporate - Compliance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: May 01, 2024
SUMMARY: ...
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Corporate - Compliance Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Apr 26, 2024
SUMMARY: ...
International Trade Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Apr 24, 2024
SUMMARY: ...
Finance - Banking Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: May 06, 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 ...
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...
Finance - Banking Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: May 02, 2024
SUMMARY: Associate Counsel - Core and Custom Lending Team The Associate Counsel will provide legal support for portfolio management and trading functions for Wells Fargo's Wealth & Investment Management advisory business. This position will report to the Managing Counsel of the Core and Custom Lending Tea...
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: Apr 18, 2024
SUMMARY: First Citizens Bank is an equal opportunity employer that does not discriminate against applicants on the bases of race, color, religion, national origin, sex, age, disability, veteran or military status, sexual orientation, gender identity, genetic information, or any other legally protected status...
Tax - General Attorney in Raleigh, NC
Raleigh, NC
Type: Full Time | Posted Date: May 09, 2024
SUMMARY: Job Title: Tax Manager - Financial Services - Banking & Capital Markets Tax (East Region City Locations) Experience: 5 years total corporate tax experience Salary Range: $84,980 - $193,440 Job Locations: Multiple locations across the East Region (22 locations available) Job Type: Full-time P...
Corporate - Contract Law Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: May 02, 2024
SUMMARY: SEO Friendly Job Title: Assistant Vice President, Associate Counsel - Institutional Services H1 Friendly Heading: Join LPL Financial as an Assistant Vice President, Associate Counsel in our Institutional Services Legal Team! H2 Friendly Headings: - Be a Part of a Successful and Growing Comp...
Data Privacy Attorney / Data Privacy - Litigation Attorney / Data Privacy - Transactional Attorney in Charlotte, NC
Charlotte, NC
Type: Part Time | Posted Date: Apr 25, 2024
SUMMARY: Summary: The Privacy Change Risk Analyst is responsible for reviewing and assessing privacy compliance risk within enterprise change initiatives. This role works closely with Privacy Compliance and Legal partners to provide feedback and recommendations for addressing privacy risk. The position requ...
Tax - General Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Apr 23, 2024
SUMMARY: ## Tax Senior - Financial Services Industries – Mutual Fund Tax **Position Summary:** Are you passionate about financial products and understand regulated investment companies, Subchapter M, section 4982 excise calculations, and tax compliance? If this is music to your ears, and you love a c...
Tax - General Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Apr 23, 2024
SUMMARY: #Tax Senior - Investment Mgmt - Private Equity ##Position Summary Deloitte Tax LLP is looking for a Tax Senior to join their growing team. The Tax Senior will provide tax compliance and advisory services to investment management clients, managing the client relationship by delivering tax advisor...
Government and Government Relations Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Apr 15, 2024
SUMMARY: Counsel, Public Affairs - Legal Department - Wells Fargo Job Title: Counsel, Public Affairs Experience: 2 years of law experience Salary: Not specified Location: Des Moines, IA; Charlotte, NC; Washington DC; Minneapolis, MN Time Type: Full time Posted On: Posted Yesterday (Posted ...
Finance - General Attorney in Raleigh, NC
Raleigh, NC
Type: Full Time | Posted Date: Apr 11, 2024
SUMMARY: # Tax Senior – Financial Services Industry – Global Information Reporting ## Position Summary Deloitte’s Business Tax Services is looking for a Tax Senior with experience in FATCA, CRS, 1042/1042-S reporting or 1099 to join their Global Information Reporting practice. The Tax Senior will b...
Finance - General Attorney in Charlotte, NC
Charlotte, NC
Type: Full Time | Posted Date: Apr 11, 2024
SUMMARY: # Tax Senior - Financial Services Industries - Global Information Reporting ## Position Summary Are you a strategic and creative tax professional who would like to work on international tax regimes contributing to global tax transparency? Would you like to understand financial services and pro...
Tax - General Attorney in Raleigh, NC
Raleigh, NC
Type: Full Time | Posted Date: Apr 11, 2024
SUMMARY: # Tax Senior Manager - Investment Management - Private Equity ## Job Summary Are you an experienced tax professional with a solid understanding of Subchapter K, partnership allocation methodologies, and the tax compliance process for investment partnerships? Deloitte is seeking a Senior Tax Ma...
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...