- Bank of America (Dallas, TX)
- Consumer Banking Attorney Charlotte, North Carolina;Atlanta, Georgia; Plano, Texas; Dallas, Texas; Boston, Massachusetts; Wilmington, Delaware; New York, New York; ... Washington, District of Columbia; Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common... of America is looking for a highly motivated attorney to join their team. The successful candidate will… more
- Bank of America (Dallas, TX)
- Attorney - Consumer Banking Boston, Massachusetts;Charlotte, North Carolina; Los Angeles, California; Baltimore, Maryland; Dallas, Texas; Wilmington, Delaware; New ... York, New York **Job Description:** At Bank of America, we are guided by a common...Small Business Banking team, seeks an experienced and talented attorney to join its team. The successful candidate will… more
- Regions Bank (Dallas, TX)
- …to provide excellent customer service + Demonstrates knowledge of commercial credit, regulatory (including Bank Secrecy Act - Anti Money Laundering Software ... 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
- Regions Bank (Dallas, TX)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... of SBA client borrowers, SBA Specialist, Assistants, internal staff, closing attorney firm, and applicable third parties (ie insurance companies) as required.… more
- Grant Thornton LLP (Dallas, TX)
- …required + Certification required, CPA, CRMA, CCEP, CRMP, CIA, Certified Federal Bank Examiner, Attorney (concentration in banking law, securities law, financial ... As a Regulatory Compliance and Operational Risk Manager, you will...provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From… more
- Grant Thornton LLP (Dallas, TX)
- …+ Certification required, CPA, CRCM, CRMA, CCEP, CRMP, CIA, Certified Federal Bank Examiner, Attorney (concentration in banking law, securities law, financial ... As a Regulatory Compliance and Operational Risk Senior Manager, you...provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From… more
- USAA (Plano, TX)
- …and integrates information. Forms responses and submits responses to legal and regulatory requests. + Conducts case activities to include investigating case facts, ... CoSA and may assist on cases impacting multiple CoSAs. + Under minimal attorney supervision, researches, forms responses, and submits to legal and regulatory … more