- US Bank (Charlotte, NC)
- …participation in the community, and investment in the development of the department. The US Bank Law Division is seeking an attorney to join its Legal Regulatory ... framework and implementation projects. - Build strong relationships with business lines, compliance , Law Division members, and other US Bank internal… more
- US Bank (Charlotte, NC)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...Division is seeking an experienced commercial real estate finance attorney to provide legal support for our Commercial Real… more
- Bank of America (Charlotte, NC)
- Attorney II - Global Banking, Commercial & Restructuring Charlotte, North Carolina;Dallas, Texas; Boston, Massachusetts; Chicago, Illinois **Job Description:** At ... Bank of America, we are guided by a common...of Paralegals or other Legal staff. Experienced financial services attorney with a strong background in secured lending and… more
- Bank of America (Charlotte, NC)
- Attorney II - Global Banking & Leasing Chicago,...North Carolina; New York, New York **Job Description:** At Bank of America, we are guided by a common ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...leadership + Interprets rulings, laws, and regulations from a compliance and business control standpoint + Drafts, reviews, and/or… more
- Bank of America (Charlotte, NC)
- …Conshohocken, Pennsylvania; Charlotte, North Carolina; Florham Park, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to help ... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of...in areas of fiduciary, planning, tax regulatory, legal and compliance + Strong ability to work in partnership with… more
- First Horizon Bank (Raleigh, NC)
- …Compliance and Internal Audit partners to ensure that the credit remains in compliance with Bank and regulatory policies. + Provide documentation to Loan ... and procedures, and provide comments regarding the documents to bank counsel and the Line of Business as needed.... counsel and Line of Business to review the attorney prepared Loan Closing Checklist and the documents received.… more
- Regions Bank (Charlotte, NC)
- …documentation exceptions post-closing, and interacting with borrowers, outside counsel, bank associates, and a variety of third parties. **Primary Responsibilities** ... due diligence requirements as loans are assigned + Reviews attorney prepared loan packages for syndicated loans, often with...syndicated loans, often with Regions serving as the agent bank + Understands the risks associated with closing various… more
- …purpose loans originated through a variety of channels including the Community Bank , Wealth Division, Premier, Team Mate Banking and Electronic Delivery Channels in ... documentation to ensure policies are followed. 4. Review and approve Power of Attorney , Trust documentation to ensure legal and policy guidance is followed. 5.… more
- Truist (Greensboro, NC)
- …loans, reviewing files and collecting information for adherence to regulatory, compliance , policies and procedures for all due diligence, legal documentation, ... departments to ensure an accurate and timely closing while maintaining the bank 's risk and controls. **Essential Duties and Responsibilities** 1. Lead communication… more
- Truist (Greensboro, NC)
- …loans, reviewing files and collecting information for adherence to regulatory, compliance , policies and procedures for all due diligence, legal documentation, ... partners and other internal partners to ensure consistent application of the Bank 's procedures and processes. 2. Responsible for efficient delivery of services to… more