- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Assistant General Counsel to join the Bank and Fraud Operations Section in the Consumer, Small & Business ... Banking & Enterprise Payments Division of the Wells Fargo Legal Department to support our Banking Operations and Strategic Transformation lines of business. As an Operations Attorney, you will provide legal advice on our operations' strategic transformation… more
- Truist (Charlotte, NC)
- …with deep subject-matter expertise in legal and regulatory matters involving US Bank Secrecy Act (BSA)/Anti Money Laundering (AML) laws, Office of Foreign Assets ... with applicable laws and regulations; (vii) Work closely with internal and outside counsel on litigation and other matters; and (viii) Coordinate with industry trade… more
- Intermountain Health (Raleigh, NC)
- … counsel on special matters assigned by an Associate Chief Legal Officer, Regional General Counsel , or Senior Counsel . This is a corporate position with ... **Job Description:** The Corporate Counsel is a member of a Legal Services...attainment of selected Board-approved goals. **Physical Requirements:** **Location:** Key Bank Tower **Work City:** Salt Lake City **Work State:**… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …laws to their business. The position will report to the Executive Director, Deputy General Counsel . The Director will collaborate with other members of the OPH ... at a time, together. The **Director, Digital Health Corporate Counsel ** will be responsible for providing legal counsel...**Disclaimer:** This job description is intended to describe the general nature and level of the work being performed… more
- First Horizon Bank (Raleigh, NC)
- …and accurate according to policies and procedures, and provide comments regarding the documents to bank counsel and the Line of Business as needed. + Work with ... process, including funding requests, invoices, AIA requests from the General Contractor, completion requirements as required by the loan...bank counsel and Line of Business to...bank counsel and Line of Business to review the attorney… more
- First Horizon Bank (Raleigh, NC)
- …TN; Charlotte, NC; Houston, TX; New Orleans, LA; or Raleigh, NC. At First Horizon Bank Operations, we are on a mission to deliver a seamless customer experience. We ... lines of business RM's and PM's to fulfill syndicated and agented facilities where the Bank serves as the lead or agent. This individual is a part of the… more
- TD Bank (Charlotte, NC)
- …Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank US Compliance, we're on a mission to build a more resilient and ... build a new compliance structure that aligns with the bank 's size, complexity, and risk profile. In this role,...specific to the role which is outlined in the general description below.** **Job Summary:** The Senior Compliance Business… more
- TD Bank (Charlotte, NC)
- …Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank US Compliance, we're on a mission to build a more resilient and ... build a new compliance structure that aligns with the bank 's size, complexity, and risk profile. In this role,...to make prudent professional decisions in rendering advice and counsel to business lines or assigned areas on compliance… more
- Bank of America (Charlotte, NC)
- …complex client relationships, as well as take a leadership role in managing bank groups and relationships with legal counsel , financial advisors, and financial ... AB Credit Officer Atlanta, Georgia;Tampa, Florida; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make… more
- US Bank (Charlotte, NC)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...and provide comments on transaction documents coordinating with outside counsel as needed. + Work with and manage relationships… more