Bank Compliance Attorney Jobs in Raleigh

Corporate Legal Counsel Responsibilities: Drafting, reviewing, and negotiating client advisory agreements. Developing standard documents and forms related to client contracting and onboarding, compliance, and other matters on an as-needed basis. Assisting ..

Regulatory Compliance Counsel the candidate provides legal ... range of legal, regulatory and compliance areas, including anti-bribery & corruption, ... key PSG leaders and Corporate Compliance to provide legal services..

Counsel Duties: The candidate provides legal advice and guidance on the design and operation of various compensation programs and employee benefits plans. Manage and support regional and global projects relating to ..

Senior Compliance Attorney - Investigations The candidate will ... and analytics related to legal compliance investigations and other related compliance data. Interact with associates and ... enhances and promotes culture..

Compliance Attorney The candidate will join firm that deals primarily with mortgage relief. Should be computer savvy, willing to learn about the basics of mortgage relief, and highly accessible. Must have ..

Tax Senior - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) Duties: Refine skillset with the ability to work with large-scaled operating partnership tax clients on matters that mean the ..

Compliance Attorney The candidate will join firm that deals primarily with mortgage relief. Should be computer savvy, willing to learn about the basics of mortgage relief, and highly accessible. Must have ..

Compliance Counsel (Director) Duties: The candidate ... of the law relating to compliance to support the Global Compliance Officer, the GBA Compliance Officers and country Compliance Officers, the Enabling Functions,..

Compliance Director – Trust and Wealth ... developing and maintaining a robust compliance program, with a focus on ... program, with a focus on compliance with all laws, regulations, and..

Manager, International Compliance and Reporting Services Duties: Conduct design sessions with the client to understand and document the requirement definition for the system. Assign activities and tasks to the project team. ..

Senior Manager, International Compliance and Reporting Services Duties: The candidate will work within an engagement team and draw on experience in accounting and taxation to provide tax compliance and consulting services ..

Senior Consultant, International Compliance and Reporting Services Duties: The candidate will work within an engagement team and draw on experience in accounting and taxation to provide tax compliance and consulting services ..

Counsel, Technology, and Commercial Transactions Duties: The candidate will contribute in the technology space, helping the Deloitte network innovate and deploy new technologies while managing legal risks and complying with regulations. ..

Cybersecurity Counsel Responsibilities: Legal advisory role for cybersecurity risk-related matters, working closely with and supporting a number of internal key partners. Supporting and collaborating with CISO colleagues on group policies and ..

Job Overview: A law firm is seeking a Mid-Level Associate Attorney with a strong background in complex finance transactions to join their team in Raleigh, NC. The ideal candidate will have ..

Privacy Counsel, Senior Manager Duties: Serving as counsel to the Global Privacy Office and providing legal advice and support on privacy initiatives. Developing scalable frameworks and approaches to assist the organization ..

Tax Consultant II, International Compliance and Reporting Services Duties: The candidate will work within an engagement team and draw on experience in accounting and taxation to provide tax compliance and consulting ..

Senior Counsel Duties: Serving as counsel to the Global Privacy Office and providing legal advice and support on privacy initiatives. Developing scalable frameworks and approaches to assist the organization with achieving ..

Senior Compliance Counsel The candidate will provide ... advise on legal and regulatory compliance matters across the company, including ... across the company, including product compliance, pricing, promotions and marketing..

Tax Senior Manager - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) Duties: Refine your skillset with the ability to work with large-scaled operating partnership tax clients on matters that ..

Tax Consultant II - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) Duties: Assist clients with life events for partnerships (e.g. formations, mergers, initial public offerings), inside and outside basis ..

Legal And Compliance Counsel The candidate will be ... for: Monitor, review and evaluate compliance issues/concerns within the Credit Union ... the SVP of Legal and Compliance and Executive Management..

Chief Compliance Officer The candidate will oversee ... implement all aspects of regulatory compliance program for CAPTRUST across the ... related subsidiaries. Lead the internal compliance team and oversee outside..