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..

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 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. ..

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 skilled and motivated Corporate Attorney to join its team, specializing in representing emerging businesses and venture capital investors. This position offers an exciting opportunity to ..

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 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 ..

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 ..

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 ..

Job Overview A prestigious law firm is seeking an experienced Business / Corporate Attorney with 5+ years of relevant experience to join a market-leading Corporate practice. The ideal candidate will demonstrate ..

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 ..

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/Counsel to join its Corporate practice group in Charlotte, NC. This role involves representing both public and privately owned companies in various business matters, ..

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 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 ..

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 ..

Job OverviewA law firm seeks a Corporate Attorney to join its team in Raleigh, NC. This role focuses on working with emerging growth companies and institutional investors. The ideal candidate will ..

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 ..

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 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 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 ..