- Bank of America (Plano, 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
- 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
- Truist (Dallas, TX)
- …Wealth Management serves as the International Center of Excellence for the Bank . Our focus is to develop and deepen relationships with international clients, ... local advisory board members, etc.), and external partners such as CPA's, attorney 's, civic associations and other individuals and organizations that will enhance… more