- Bank of America (Charlotte, NC)
- …at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Attorney Fair-Lending CRA\_25030342) **Job Description:** At ... Attorney - Fair Lending & CRA Charlotte, North...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Bank of America (Charlotte, NC)
- …and the business with respect to upkeep of form documentation and bank regulatory and internal requirements. **Responsibilities:** * Communicates concise, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Attorney -II Fixed-Income-Global-Markets\_25028830) **Job Description:** At Bank of… more
- Bank of America (Charlotte, NC)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Attorney -II Consumer-Banking Wealth-Mgmt\_25026883-2) **Job Description:** ... Attorney - Consumer Banking & Wealth Mgmt Charlotte,...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Truist (Charlotte, NC)
- …loans including loan structure, authority issues, applicable loan documentation, regulatory requirements, collateral and intercreditor issues, and closing and ... legislation and regulations as well as case law developments that affect. Truist Bank 's commercial lending activities and provide advice and guidance to the impacted… more
- US Bank (Charlotte, NC)
- …new skills and discover what you excel at-all from Day One. **Job Description** The US Bank Law Division is seeking an attorney to lead the Capital Markets Legal ... At US Bank , we're on a journey to do our best....jurisdiction required + 15+ years of experience as an attorney in a law firm, regulatory authority and/or… more
- Bank of America (Charlotte, NC)
- …age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Paralegal\_25026886-2) **Job Description:** At Bank of America, we are guided ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...legal guidance while working under the supervision of an attorney . This job requires strong decision-making and sound judgment.… more
- First Horizon Bank (Raleigh, NC)
- …and Internal Audit partners to ensure that the credit remains in compliance with Bank and regulatory policies. + Provide documentation to Loan Operations to ... at location listed in job posting At First Horizon Bank Operations, we are on a mission to deliver... counsel and Line of Business to review the attorney prepared Loan Closing Checklist and the documents received.… 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
- Lincoln Financial (Greensboro, NC)
- …AI governance, compliance best practices relating to AI, and applicable legal and regulatory requirements governing the use of AI in the life insurance, annuities, ... or tech-focused legal strategies. + Familiarity with evolving AI regulatory frameworks and awareness of legal, compliance and/or ethical...in good standing is required Experience + 7+ Years attorney preferably either at a law firm or financial… 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