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39 jobs found for

Bank Regulatory Attorney Jobs in North Carolina

Job info
Company
Recruiter
Experience
Min 5 yrs required
Location
Charlotte, NC
Posted Date
Jul 19, 17
Info Source
Recruiter
Mid-senior Level Financial Services/bank Regulatory Associate The candidate should... have experience commercial banking compliance. Must have stellar academics, excellent writing capabilities and prior large law firm. Should have 5+ years of prior on-point experience with a large financial services law... read more
Company
In-House, Ally Financial Inc.
Experience
7-10 yrs required
Location
Charlotte, NC
Posted Date
Jul 24, 17
Info Source
Employer
Bank Regulatory Attorney The candidate... will research allegations, facts, and points of law. Will prepare legal documentation, briefs, and other legal instruments. Define legal factual issues and implements strategic solutions. Develop conclusions and presents recommendations to management. Maintain communication with... read more
Company
In-House
Experience
Min 5 yrs required
Location
Charlotte, NC
Posted Date
Jul 24, 17
Info Source
Employer
create and maintain a regulatory inventory. Will update relevant... to ensure they reflect regulatory requirements for enterprise area... Assist with preparations for regulatory exams and audits for... documents internal procedures. Certified Regulatory Compliance Manager (CRCM) or... other certification such as... read more
Company
In-House, CREDIT SUISSE GROUP AG
Experience
Min 3 yrs required
Location
Raleigh, NC
Posted Date
Jul 25, 17
Info Source
Employer
in accordance with local regulatory and policies and procedures.... Will conduct database searches and evaluating results to ensure that new customers are not subject to OFAC or other global sanctions lists and that the customer and related parties do not... read more
Company
In-House, Bank of America Corporation
Experience
Min 7 yrs required
Location
Charlotte, NC
Posted Date
Jul 24, 17
Info Source
Employer
Duties: Provide strategic and regulatory advice to the Public... Policy team on lobbying regulation and election law including support of Political Action Committee (PAC) activities and corporate political events. Manage the company’s lobbying compliance program. Review PAC contributions and corporate... read more
Company
In-House, Bank of America Corporation
Experience
7-12 yrs required
Location
Charlotte, NC
Posted Date
Jul 24, 17
Info Source
Employer
Attorney-Global Transaction Services The candidate... respect to legal and regulatory issues. Participate in the... management of junior payments attorney (covering account services, checks,... ACH and other matters). Partner with others in Legal, Risk and Compliance in order to ensure that... read more
Company
In-House
Experience
Min 10 yrs required
Location
Charlotte, NC
Posted Date
Jul 28, 17
Info Source
Employer
work in the Corporate Regulatory Section of the Consumer... Regulatory advice regarding U.S. corporate-level bank and bank holding company... Y and YY; National Bank Act powers and related... designated systemically important banks; bank branching and other office... permissible for banks and bank holding companies, including permissible...... read more
Company
In-House, Volvo Trucks(Volvo Group)
Experience
Min 10 yrs required
Location
Greensboro, NC
Posted Date
Jul 14, 17
Info Source
Employer
the regional legal and regulatory compliance department. The scope... with market legal and regulatory compliance teams throughout the... timely legal assessments of regulatory developments, risk exposure, strategic... for all legal and regulatory compliance matters in VFS... regulatory financial services and regulated bank requirements. Provides legal advice...... read more
Company
In-House
Experience
Min 10 yrs required
Location
Greensboro, NC
Posted Date
Jul 07, 17
Info Source
Employer
the regional legal and regulatory compliance department. Responsibility includes... with market legal and regulatory compliance teams. Providing documentation... timely legal assessments of regulatory developments, risk exposure, strategic... for all legal and regulatory compliance matters in Region... regulatory financial services and regulated bank requirements. Provides legal advice...... read more
Company
In-House, CREDIT SUISSE GROUP AG
Experience
Min 5 yrs required
Location
Raleigh, NC
Posted Date
Jul 24, 17
Info Source
Employer
and procedures meet current regulatory and legal requirements; Conducting... monitoring compliance with applicable regulatory requirements relating to electronic... monitoring compliance with applicable regulatory requirements relating to electronic... promulgated by various financial regulatory agencies, regulatory changes and... of the social media regulatory and compliance environment with...... read more
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