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Enforcement Attorney Jobs in Charlotte

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Job info
Company
In-House
Experience
Min 5 yrs required
Location
Charlotte, NC
Posted Date
Oct 16, 18
Info Source
Employer
experience as a practicing attorney. Active State Bar membership... financial services regulators and enforcement agencies is a plus.... Should preferably ahev knowledge of impacts of the Dodd Frank Act on consumer lending, BCFP, and the regulatory examination process. Should preferably... read more
Company
Public Interest, Legal Aid of North Carolina
Experience
Location
Greenville, NC
Posted Date
Sep 13, 18
Info Source
Employer
Total Views
23
Staff Attorney The candidate will prepare... social service and law enforcement agencies that collaborate with... us. Participate in community education activities outside of the office. Must have N.C. State Bar license. Should have excellent verbal and written communication skills. Proficiency... read more
Company
In-House, LPL Financial
Experience
Location
Fort Mill, SC
Posted Date
Oct 11, 18
Info Source
Employer
Total Views
10
to regulators and law enforcement are conducted in a... manner that maintains the Firm’s compliance with the Bank Secrecy Act (BSA), the USA PATRIOT Act, other guidance as published by the SEC, FINRA, FinCEN, FATF, OFAC, and the US Treasury... read more
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