Job Details

Deposits And Operations Services Irs Regulatory Specialist

Company name

BB&T Corporation Company

Organization Type


Job Type

Legal Staff

Valid Through

Nov 26,2019

Posted on

Aug 13,2019

Years of Experience

Max 2 yrs required


Lumberton, NC, United States

Employment Type



Practice Area
Finance >> Finance - General
Apply for this job
Your Email:
Upload Resume:



Deposits and Operations Services IRS Regulatory Specialist
The candidate will provide comprehensive support and administration of legal processes and supporting documents and various regulatory functions. Interact with branches, external clients and a variety of external legal and regulatory agencies to ensure daily processing of various transactions. Work to mitigate risk exposure and protect client confidentiality. Essential Duties and Responsibilities: Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time. Perform all tasks on a timely basis in order to meet processing schedules and legal and regulatory timeframes for legal processes (e.g. levies, liens, garnishments, and subpoenas; Federal Regulation CC, D, DD and O; Internal Revenue Service Regulations, related to tax reporting; abandoned property laws; and lawyer trust accounts). Effectively communicate with outside and internal legal counsel, court representatives, and local, state and federal government agency representatives. Develop and maintain a thorough working knowledge of assigned functions and related process flows. Develop and maintain a thorough working knowledge of all systems and applications used in daily processing. Provide quality client service by assisting in problem/research resolution. Maintain documentary files as required by law or regulation. Maintain an adequate working knowledge of all Internal Revenue Service (IRS) regulations, State and Federal laws, and compliance issues governing applications of responsibility. Assist with documenting current internal policies and procedures for department and branches. Seek continuous process improvements and ensure adherence to the processes in place to prevent monetary losses.

Qualification and Experience

The candidate should have High School diploma or equivalent education and related training. Should have 2 years of experience in financial services industry. Strong analytical skills. Ability to follow verbal and written instructions and use sound judgment in decision-making. Ability to analyze data and/or situations and make sound decisions. Exemplify accuracy in detail work. Effective verbal and written communication skills with good penmanship. Effective interpersonal skills. Must possess the ability to work in an area governed by production standards and have the ability to work extended hours in order to meet deadlines. Demonstrated proficiency in basic computer applications, such as Microsoft Office software products. Ability to travel, occasionally overnight. Desired Skills: Paralegal experience; Bachelor’s degree or technical training with experience.

Company info

Hiring Coordinator
BB&T Corporation Company
500 North Chestnut Street
Lumberton, NC 28358