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20 jobs found for

Bank Regulatory Attorney Jobs in North Carolina

Job info
Company
In-House
Experience
Min 7 yrs required
Location
Charlotte, NC
Posted Date
Sep 18, 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
Experience
Min 10 yrs required
Location
Charlotte, NC
Posted Date
Sep 18, 17
Info Source
Employer
BSA/AML Program consistent with regulatory expectations and industry practice.... Oversight and guidance to the business in the development of effective controls for CIP, CDD, periodic review, and enhanced due diligence for higher risk customers. Strong guidance and credible challenge to... read more
Company
In-House
Experience
Min 5 yrs required
Location
Charlotte, NC
Posted Date
Sep 05, 17
Info Source
Employer
Attorney - Consumer Banking The... and management teams on regulatory and legal issues. Commenting... and emerging issues and regulatory matters. Collaborating with legal... needed. Monitoring legal and regulatory developments impacting consumer deposits... research. May represent the bank in legal actions. Must...... read more
Company
In-House
Experience
Min 7 yrs required
Location
Raleigh, NC
Posted Date
Sep 21, 17
Info Source
Employer
trademarks, general business and regulatory matters, and a broad... the NA legal litigation attorney/function as appropriate. Provide intellectual... to commercial business units, regulatory and technical operations groups,... attorney/function to NA business clients, regulatory, Medical Device Innovation Center,... (or following training), provide regulatory and promotional legal counsel...... read more
Company
In-House
Experience
Min 10 yrs required
Location
Greensboro, NC
Posted Date
Sep 20, 17
Info Source
Employer
and documenting legal and regulatory “best practices” for the... solution from execution, periodic regulatory reporting, and termination. Supporting... assessing the legal and regulatory environment in active and... the impact of anticipated regulatory change on capital markets... Summarizing complex legal and regulatory matters into concise, actionable... regulatory... read more
Company
In-House
Experience
7-10 yrs required
Location
Charlotte, NC
Posted Date
Sep 18, 17
Info Source
Employer
Securities Attorney The candidate will report... Communications functions. Advise on regulatory inquiries from the SEC... and other regulatory authorities. Draft and review... changes in the law, regulatory pronouncements, and regulatory enforcement... trends and activities. Should have law degree from a... read more
Company
In-House
Experience
Min 5 yrs required
Location
Charlotte, NC
Posted Date
Sep 18, 17
Info Source
Employer
Attorney - Fixed Income -... external counsel; and conducting regulatory analysis and advising on... of significant impact to Bank's Fixed Income businesses. Provide... advice on new or existing products or services. Coordinates the work of outside legal counsel on related... read more
Company
In-House
Experience
Min 8 yrs required
Location
Charlotte, NC
Posted Date
Sep 18, 17
Info Source
Employer
business (LOB) managers and regulatory examiners. Effectively challenge risk... on complex and/or critical bank committees. Monitor the implementation... of the enterprise and BU projects with compliance impact. Develop and maintain specialization and expertise in assigned BUs. More specifically Compliance and... read more
Company
Public Interest
Experience
Min 4 yrs required
Location
Charlotte, NC
Posted Date
Sep 18, 17
Info Source
Employer
as federal and state regulatory agencies. Will partner with... also participate in legal, regulatory, and compliance activities conducted... and prospective legislative and regulatory proposals to determine impact... on Cardinal Innovations. Supporting policy positions on central issues impacting Cardinal Innovations and... read more
Company
In-House
Experience
Min 5 yrs required
Location
Greensboro, NC
Posted Date
Sep 16, 17
Info Source
Employer
finance departments to manage regulatory affairs, corporate governance and... risk management initiatives. Responsible for ensuring that the company conducts its wide variety of business operations in compliance with applicable laws and regulations. Responsible for reviewing, drafting and negotiating key contracts,... read more
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