- US Bank (Charlotte, NC)
- …the development of the department. The US Bank Law Division is seeking an attorney to join its Legal Regulatory Group (LRG) to provide legal advice on ... At US Bank , we're on a journey to do our...the activities of broker-dealers and registered investment advisers. The attorney will support the regulatory change process… more
- Bank of America (Charlotte, NC)
- …York, New York;Washington, District of Columbia; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...Offers practical and succinct legal guidance to clients under attorney supervision + Collaborates with outside counsel to prepare… more
- Regions Bank (Charlotte, NC)
- …to provide excellent customer service + Demonstrates knowledge of commercial credit, regulatory (including Bank Secrecy Act - Anti Money Laundering Software ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- Truist (Greensboro, NC)
- …commercial loans, reviewing files and collecting information for adherence to regulatory , compliance, policies and procedures for all due diligence, legal ... 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)
- …commercial loans, reviewing files and collecting information for adherence to regulatory , compliance, policies and procedures for all due diligence, legal ... 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
- Truist (Charlotte, NC)
- …is seeking an attorney with deep subject-matter expertise in legal and regulatory matters involving US Bank Secrecy Act (BSA)/Anti Money Laundering (AML) ... things, the candidate will: (i) Provide a broad range of legal and regulatory support to various Truist business units, including the Financial Crimes unit; (ii)… more
- BrightSpring Health Services (Gastonia, NC)
- …which may include, but is not limited to, family members, assigned Power-of- Attorney spokesperson, community partners and related agencies + Monitor and report on ... services to the elderly, disabled, or developmentally disabled preferred (per regulatory requirements) + Excellent Customer Service Skills + Previous experience with… more