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..

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 ..

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 ..

Charlotte office of a BCG Attorney Search Top Ranked Law Firm seeks a mid-to-senior level corporate associate attorney with 3+ years of experience. The candidate will provide legal counsel covering 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 ..

Raleigh office of a BCG Attorney Search Top Ranked Law Firm seeks business and corporate transactions attorney with 6+ years of experience in a business transactions practice, including Substantial drafting experience ..

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 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 ..

Greenville office of a BCG Attorney Search Top Ranked Law Firm seeks a mid-to-senior level corporate associate attorney with 3+ years of experience. The candidate will provide legal counsel covering the ..

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 Associate Attorney in Charlotte, North Carolina. The ideal candidate will possess strong communication and administrative skills, demonstrate high levels of organization and attention to ..

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 ..

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 ..

Winston Salem office of a BCG Attorney Search Top Ranked Law Firm seeks a mid-to-senior level corporate associate attorney with 3+ years of experience. The candidate will provide legal counsel covering ..

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 ..

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 ..

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, ..

Job OverviewA law firm seeks a Corporate Associate/Counsel for its office in Charlotte, NC. The role involves representing both public and privately owned companies in various business matters, including commercial contracts, ..

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 ..

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 Firm Corporate Counsel in Charlotte, NC, with consideration for remote locations across the U.S. The role involves collaborating with the Office of the General Counsel ..

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 ..

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 ..