- Wells Fargo (Winston Salem, NC)
- …trusts at a living donor's future death. Work directly with the donor's attorney and provide detailed feedback from the bank 's perspective as potential ... taxable expenditures, minimum distributions, excess benefit rules, and state law compliance (including attorney general, secretary of state, and other… more
- Truist (Greensboro, NC)
- …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, ... 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
- Lincoln Financial (Greensboro, NC)
- …(AI) systems and platforms including, but not limited to, AI governance, compliance best practices relating to AI, and applicable legal and regulatory requirements ... with evolving AI regulatory frameworks and awareness of legal, compliance and/or ethical considerations in AI development and deployment....in good standing is required Experience + 7+ Years attorney preferably either at a law firm or financial… more
- Coinbase (Raleigh, NC)
- …risks, complex agreement structures and company policies in a risk-tolerant, but compliance -oriented environment. * Stay abreast of and advise on digital currency ... with other stakeholders (Institutional Sales, Business Development, Product/Engineering, Finance/Tax, Compliance ). * Effectively collaborate with those same cross-functional teams… more
- Lincoln Financial (Charlotte, NC)
- …sales and distribution to new and existing clients - the legal and compliance aspects of designing and administering life insurance and annuity products + Identify ... 1940 + Minimum of 10+ years' experience as an attorney preferably either at a law firm or financial...to provide their social security numbers, date of birth, bank account information or other sensitive information in job… more