- Comerica (Dallas, TX)
- Bank Regulatory Attorney The Bank Regulatory Attorney position is responsible for providing leadership, advice, and guidance on regulatory ... respect to specific banking businesses or functional areas, such as general bank regulatory compliance, technology, privacy and cybersecurity, and/or data… more
- 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
- JPMorgan Chase (Plano, TX)
- …skills** + Regulatory or compliance experience + Experience working with bank regulators, bankruptcy trustees and/or the Office of the United States Trustee All ... Seeking an experienced attorney with expertise in commercial and consumer bankruptcy...to ensure compliance with bankruptcy and other legal requirements, regulatory guidance and internal policies + Partnering with the… more
- Microsoft Corporation (Irving, TX)
- …with key stakeholders across engineering and legal subject matter expert teams. This attorney will serve as an embedded regulatory oversight engineering ... support, ongoing regulator-facing interaction and engagement, and management of major regulatory initiatives across the company. This attorney will engage… 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
- Comerica (Dallas, TX)
- …transactional members and provide general corporate legal support typical for an in-house attorney to various members of the Comerica team. They will support the ... of the Institutional Trust and WM teams, including interpretation of legal and regulatory requirements (ie, those arising under federal and state trust and fiduciary… more