Anti Money Laundering Attorney Jobs in Charlotte

Regulatory Compliance Attorney – Mortgage Banking The candidate ... HUD FHA Mortgagee guidelines, RESPA Anti-Kickback provisions, FCRA and FACTA Act ... and FACTA Act requirements, FinCen Anti-Money Laundering requirements and..

Corporate Attorney The candidate provides in-house legal counsel and guidance in the ordinary and special activities of the organization, assists and supports the interests of the corporation on corporate legal matters, ..

Corporate Counsel The candidate will identify legal risks and execute a mitigation plan by understanding legal issues and translating them into easily understood and practical legal advice and counsel to applicable ..

Corporate Counsel Duties: Drafting and negotiating a wide range of commercial contracts with a primary focus on SaaS licensing agreements, customer and sales agreements including incentive agreements, IP licensing agreements, channel ..

Compliance Counsel Duties: Monitors and evaluates the impact of legal developments, including proposed legislation, court decisions, enforcement actions, and other regulatory activity relevant to the company’s operations. Provides day-to-day counsel to ..

Corporate Counsel Responsibilities: Provide continuing counsel and guidance on all legal matters related to indirect procurement transactions, merger & acquisition activity, due diligence and all related business matters; Assist the General ..

Job OverviewA law firm seeks a Corporate Associate Attorney in Charlotte, North Carolina. The ideal candidate will possess strong communication and administrative skills, demonstrate high levels of organization and attention to ..

Corporate Counsel Duties: Provide practical, timely, quality legal advice and services to assist the Company in meeting its business objectives in accordance with all applicable laws, regulations, and Company policies. Managing ..

Corporate Counsel Duties: Negotiate, review, and draft complex commercial contracts. Be a trusted legal advisor as part of the business teams’ efforts to establish, evaluate, and expand business relationships. Provide business ..

THE POSITION The primary purpose of this position is to counsel the company on consumer finance legal and regulatory risks. RESPONSIBILITIES Advise on legal and regulatory developments impacting consumer finance, including ..

Corporate Counsel - Compensation & Benefits Responsibilities: Provide internal advice and legal counsel on general compensation and benefits plans and policies. Researches, reviews, and drafts responses to disputes regarding benefits plans ..

Corporate Counsel - Compensation & Benefits Responsibilities: Provide internal advice and legal counsel on general compensation and benefits plans and policies. Researches, reviews, and drafts responses to disputes regarding benefits plans ..

Corporate Counsel Responsibilities: Provide continuing counsel and guidance on all legal matters related to indirect procurement transactions, merger & acquisition activity, due diligence and all related business matters; Assist the General ..

Job OverviewA law firm seeks a corporate and/or securities associate or counsel for its Corporate and Capital Markets team in Charlotte, NC. The ideal candidate will have 3 to 7 years ..

Senior Attorney, Corporate Mergers & Acquisitions - The Americas Responsibilities: Responsibility for legal advice throughout the whole process of a variety of domestic and international M&A transactions in a substantive fashion ..

Job OverviewA law firm seeks a Corporate Attorney in Charlotte, NC. The role involves engaging in sophisticated corporate work, focusing on SEC reporting obligations, and advising on the Securities Act of ..