Raleigh Finance Banking Attorney Jobs in In-House

Senior Attorney - Special Assets The candidate will report to the Associate General Counsel. Will serve as the primary in-house legal advisor to a division of the bank. Work with the primary compliance advisor to division with regards to bank complying with and monitoring applicable state and federal laws. Manage legal requests and legal projects for the division under supervision. Update management team on a regular basis regarding legal matters affecting the division inclu read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Senior Attorney The candidate will provide legal advice and support on a wide variety of legal and regulatory matters related to consumer and business credit cards, merchant services, and payment systems. Will advise internal compliance manager and business managers on compliance with a variety of state and federal laws and regulations related to credit cards and merchant services. Review, draft, and provide advice on retail and commercial card agreements, merchant agreement read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Senior Counsel III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML laws to existing and new financial products/services. Assist in AML reviews related to M&A activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments as appropriate, and counsel on read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Senior Counsel III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance Officer and have constant interface with regulators while providing counsel on the application of BSA/AML laws to new and existing financial products/services. Assist in AML reviews related to M&A activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments as appropriate, and counsel on implementation and impact of sa read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Bankruptcy Specialist The team includes our home mortgage, home equity, consumer credit card, personal loans and lines, direct auto, dealer services and commercial auto, retail services and education financial services businesses. Responsible for a group of low risk bankrupt accounts and applying Bankruptcy Code requirements to those accounts. May be responsible for low level account analysis. May recommend foreclosure, repossession and/or other outside action. May negotiate read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Senior Vice President of Finance The candidate will provide leadership and direction for developing and implementing regional finance, legal, and risk management strategies and initiatives in order to achieve company's corporate objectives and strategic targets. Will partner with the operating business to ensure that financial, legal, and risk capability and service across the Region is continuously aligned and developed and is delivered efficiently and effectively. Direct a read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Private Banking USA Lawyer Duties: Will work in General Counsel department, specifically providing advice to the wealth management business known as Private Banking USA / Private Banking North America. Primary areas of support will be ’40 Act issues that arise in connection with managed accounts and managed products; ’34 ACT and SRO rule compliance issues that arise in connection with the brokerage business. raft agreements and other documents in connection wit... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Senior Wealth Planning Strategist The candidate plays a significant role in deepening and broadening relationships with existing Wealth Clients as well as bringing new client relationships into Wealth Management. Works alongside the Relationship Manager to assess clients and prospects via a triage process that determines the best action plan and priority for serving the clients /prospects needs based on their goals, objectives and current situation. Leverages all planning re read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Director, IT Finance Contracts and Compliance The candidate will be part of the IT Finance organization and has global responsibility for the leadership and overall strategy, direction and execution of the IT Contracts Management function for the company enterprise. Primary duties include direct supplier negotiation for all IT transactions, negotiating contract terms and conditions for complex IT agreements. Duties include directing the overall administration, tracking, and read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

General Counsel Business Analyst The candidate will be responsible for strategic planning, resource management, cost management, driving efficiency and managing projects on behalf of the General Counsel Division. Will assist in the following areas: Assist in finance related activities for the department, including monthly reporting, budgeting and monthly forecasting, cost allocations to the divisions, as well as benchmarking and ad hoc analysis (headcount reports, financial read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Job OverviewMultiple leading law firms across the United States — including Am Law finance groups, respected mid-sized practices, and boutique lending firms — are actively seeking Finance Attorneys with 1–10+ years of experience. With lending activity, capital deployment, and financial transactions at high volume, demand for finance attorneys remains extremely strong you have experience in finance matte read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here