Anti Money Laundering Attorney Jobs in North Carolina

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..

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 ..

Senior Corporate Counsel The candidate will report directly to our General Counsel and lead our corporate and compliance work worldwide (Americas, Europe, Asia-Pacific). Duties: Corporate filings, including Securities and Exchange Commission ..

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 ..

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 ..

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 an associate attorney with at least two years of corporate and transactional experience to join their team in Raleigh, NC. The ideal candidate will possess excellent ..

Compliance Attorney The candidate will provide day-to-day compliance and regulatory counseling to internal clients, as well as advise on the application of Company compliance policies to a broad range of clinical ..

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 ..

A law firm seeks a Corporate/Transactional Attorney with 6+ years of experience to join its team in Raleigh, NC. The ideal candidate will have a strong background in corporate law and ..

Job OverviewA law firm seeks a Corporate Incentives Senior Attorney to join its corporate practice in Raleigh, NC. The ideal candidate will have over 8 years of experience advising domestic 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, ..

A law firm seeks a Corporate/Transactional Attorney with over 6 years of experience to join its Winston-Salem, NC office. The ideal candidate will have a strong background in corporate and transactional ..

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 Attorney Duties: Prepares, reviews and negotiates contracts, leases, licenses, etc. Reviews statutes, rules, opinions and similar materials on a broad range of topics to identify potential legal issues and solutions. ..

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 ..

Job OverviewA law firm seeks an associate attorney with at least two years of corporate and transactional experience to join their team in Winston-Salem, NC or Raleigh, NC. The ideal candidate ..

Corporate Attorney The candidate will need to be able to thrive in a fast-paced, challenging, and constantly evolving environment as work on mergers and acquisitions (M&A) transactions and provide advice on ..

Job OverviewA law firm seeks a corporate attorney with over five years of experience to join their team in Winston-Salem, NC. The ideal candidate will have a strong background in corporate ..

A law firm is seeking a seasoned corporate partner–level attorney with a minimum of eight years of relevant practice to join its Winston-Salem, NC office. This role calls for an experienced ..

Job OverviewA law firm seeks a Corporate Incentives Of Counsel in Raleigh, NC. The ideal candidate will have extensive experience advising domestic and international companies on expansion and relocation within the ..

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 ..

Vice President, Corporate Counsel, Retail Advice and Solutions The candidate will be providing thought leadership and support as a key member of the distribution legal team. Will address full range of ..