- US Bank (Charlotte, NC)
- …group as well as the Bank 's business lines. The attorney will provide regulatory legal advice to senior management on new products and services, rulemakings, ... in at least one jurisdiction + Demonstrated experience with bank regulatory law including the Dodd-Frank Act,...stakeholders + Ability to work across business lines at senior levels to influence and effect change to achieve… more
- US Bank (Charlotte, NC)
- …+ Collaborate with other related support functions, such as Risk, Compliance and Regulatory Services + Work with senior leadership within the business line ... At US Bank , we're on a journey to do our...of experience as an attorney in a law firm, regulatory authority and/or as in-house counsel supporting… more
- Regions Bank (Charlotte, NC)
- …'s reputation as well as our clients and assets + Works with and manages outside counsel on legal issues impacting the Bank and related matter budgets + May lead ... 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
- TD Bank (Charlotte, NC)
- …with cross-functional teams (eg, Privacy Office, Product Legal, Marketing, Data, Regulatory , Technical) to assess privacy and cybersecurity risks; and provide legal ... knowing the business and its products, operations, strategy, risk appetite and regulatory environment; owning the role of interpreting legal requirements through a… more
- Bank of America (Charlotte, NC)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Underwriter- Senior -Underwriter-II Asset-Based-Finance\_25029411) **Job ... Underwriter/ Senior Underwriter II - Asset Based Finance New...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- TD Bank (Charlotte, NC)
- …discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory risk and other matters + Empowered to ... details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst, RCSA Manager** provides a broad range of research,… more
- US Bank (Charlotte, NC)
- …for tax planning and strategic business initiatives including monitoring legislative and regulatory changes. This individual will work with senior tax leaders ... At US Bank , we're on a journey to do our...and provide comments on transaction documents coordinating with outside counsel as needed. + Work with and manage relationships… more
- First Horizon Bank (Charlotte, NC)
- …Principles (GAAP), Basel III, Dodd-Frank Act Stress Testing, CCAR, and bank accounting/ regulatory reporting requirements. + Ability to clearly articulate, ... to non-technical stakeholders. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Under the direction of senior members of the team, this position is primarily expected to: +… more
- TD Bank (Charlotte, NC)
- …+ Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct ... risks and Limits for managing Liquidity Risk of the firm + Coordinates the Bank 's representation to 2nd LoD auditors, and regulators + Works with product areas on… more
- First Horizon Bank (Charlotte, NC)
- …governance, data risks, data routines, data systems, technology platforms, banking, regulatory requirements, and data tools will be important attributes for success. ... governance, data risks, data routines, data systems, technology platforms, banking, regulatory requirements, and data tools will be important attributes for success.… more