• Regulatory Change Management…

    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
    US Bank (05/31/25)
    - Related Jobs

  • Attorney II - Global Banking & Global…

    Bank of America (Charlotte, NC)
    Attorney II - Global Banking & Global Markets Charlotte, North Carolina;Dallas, Texas; Boston, Massachusetts; Chicago, Illinois **Job Description:** At Bank of ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...responsible for providing legal counsel on products, services, and regulatory matters related to the Global Banking and Global… more
    Bank of America (06/05/25)
    - Related Jobs

  • Regional Fiduciary Officer

    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...+ Technical expertise in areas of fiduciary, planning, tax regulatory , legal and compliance + Strong ability to work… more
    Bank of America (06/04/25)
    - Related Jobs

  • Commercial RE Loan Specialist

    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 ... 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
    First Horizon Bank (06/03/25)
    - Related Jobs

  • Commercial Real Estate Closing Coordinator

    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
    Regions Bank (04/09/25)
    - Related Jobs

  • Closing Specialist III

    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 (05/31/25)
    - Related Jobs

  • Commercial Fulfillment Specialist I

    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 (05/16/25)
    - Related Jobs