- Highmark Health (Raleigh, NC)
- …acts within the parameters of federal and state laws, regulations, and regulatory guidance. The incumbent is also responsible for the administration, interpretation, ... and intake protocols, monitoring and implementation of new or changing regulatory requirements, risk assessment and audit execution, risk treatment plans, policy… more
- TD Bank (Charlotte, NC)
- …and continuous enhancement of programs designed to provide effective, independent regulatory compliance risk management and oversight of business line(s) supported * ... Manages regulatory change and provide trusted and reliable reporting, advice...and its relevant subsidiaries * Provides seasoned advice and counsel for executive business partners as they pertain to… more
- TD Bank (Charlotte, NC)
- …that drive share of voice and enhance the brand + Provides strategic media counsel support and acts as a bank spokesperson when appropriate + Exercises judgment in ... dealing with sensitive reputational issues and provides counsel to executives + Evaluates the effectiveness of corporate communications processes/services and… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …following job description:** Our Corporate Attorney will have a focus on regulatory work and other insurance-related operations. They will also be responsible for ... appropriate associates on contract law, providing legal research, evaluation, advice and counsel to the company and board in areas such as corporate governance,… more
- First Horizon Bank (Charlotte, NC)
- …location listed in job posting. **Key Responsibilities** **_CRA Exam Management & Regulatory Preparedness_** **:** + Coordinate and manage all aspects of CRA ... + Serve as an effective liaison with Federal Reserve and other regulatory agencies during CRA examinations and coordinate responses to exam-related inquiries and… more
- CaroMont Health (Gastonia, NC)
- …Affairs Department, including drafting and reviewing contracts, corporate and regulatory filings, correspondence, and other documents. As directed, communicates with ... management, providers, outside counsel , and other staff members. Coordinates, reviews, and assists...knowledge and skills necessary to professionally liaison between corporate counsel , other business units, and external contacts in furtherance… more
- Truist (Raleigh, NC)
- …loans. + Negotiate effective repayment plans with borrowers, potentially through legal counsel , that incorporate credit analysis and comply with Bank policy on ... Restructures (TDR), accrual status justification, and Loan-to-Value (LTV) guidelines as well as regulatory guidance in order to prevent or mitigate loss to the Bank.… more
- Nutanix (Durham, NC)
- …collections, and overseeing discovery case management in collaboration with outside counsel and eDiscovery vendors. This role will collaborate closely with Legal, ... and production of ESI in response to litigation, investigations, and regulatory requests. . Conduct forensic collections from digital devices, cloud platforms,… more
- Bank of America (Charlotte, NC)
- …line of business on high net worth lending products, services, and regulatory matters including securities based loans, unsecured loans, and custom loans involving ... advice to internal partners. Job expectations include directing the work of outside counsel on related matters and coordinating the work of Paralegals or other Legal… more
- First Horizon Bank (NC)
- …all modeling or analysis work that meets internal, GAAP, and regulatory requirements; translates model theory and related results for non-quantitative audiences. ... supports independent model validation process, internal and external audits, and regulatory reviews. + Interact with model owner/users, validators, and regulators to… more