- Truist (Charlotte, NC)
- …of legislation, regulations, and case law developments that affect the company and the banking industry in the area of swaps and derivatives 4. Prepare and/or review ... documents and other instruments, represent the company in transactions, conduct negotiations, and perform legal research and analysis, maintaining files and records 5. Identify need for and when necessary, select, engage, and direct outside counsel to… more
- Deloitte (Charlotte, NC)
- …federal tax compliance and consulting services to large global and dynamic midsize banking and securities clients? If you answered "Yes" to any of these questions, ... consulting and compliance services to a clients in the banking and financial services industries. You will work directly...the CPA + If not CPA eligible: + Licensed Attorney + Enrolled Agent + Certifications: + Chartered Financial… more
- Deloitte (Charlotte, NC)
- …federal tax compliance and consulting services to large global and dynamic midsize banking and securities clients? If you answered "Yes" to any of these questions, ... tax consulting and compliance services to clients in the banking and financial services industries. You will work directly...CPA exam + If not CPA eligible: + Licensed Attorney + Enrolled Agent + Certifications: + Certified Financial… more
- Carrington (Raleigh, NC)
- …Monitors the overall performance, productivity and exception management resolution for attorney vendors assigned to the contested foreclosure unit. The analyst will ... correct handling of confidential and sensitive company information identified as attorney -client privilege during any and all related processes to the foreclosure… more
- Truist (Wilson, NC)
- …channels including the Community Bank, Wealth Division, Premier, Team Mate Banking and Electronic Delivery Channels in a centralized environment. **ESSENTIAL DUTIES ... 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
- Regions Bank (Charlotte, NC)
- …activity and provides due diligence requirements as loans are assigned + Reviews attorney prepared loan packages for syndicated loans, often with Regions serving as ... Partners with one (1) or more of the following segments: Real Estate Banking (includes Home Builder Finance, Income Property Finance, Affordable Housing, Real Estate… more
- Truist (Charlotte, NC)
- …the following job description:** The Truist Legal Department is seeking an attorney with deep subject-matter expertise in legal and regulatory matters involving US ... case law developments that affect the company and the banking industry in area of practice. 4. May prepare...the area of specialization 4. Familiarity with other federal banking laws and regulations, including consumer protection laws, to… more
- Truist (Greensboro, NC)
- …insurance agents), as needed. 6. Facilitate external loan closings (eg attorney closing), process executed loan documentation for booking, accurately disburse loan ... to handle multiple tasks under tight time constraints 2. Basic commercial banking , finance, commercial credit knowledge or customer service experience. 3. High… more
- Banc of California (Durham, NC)
- …BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of ... the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed… more
- Deloitte (Charlotte, NC)
- …to understand financial services and products across an array of industries ( banking , asset management, hedge funds, insurance) and how complex withholding tax rules ... eligible to sit for the CPA + If not CPA eligible: + Licensed attorney + Enrolled Agent + Certifications: + Chartered Financial Advisor (CFA) + Certified Financial… more