- Comerica (Dallas, TX)
- Job Description Bank Regulatory Attorney / Regulatory Relations The Bank Regulatory Attorney position is responsible for providing leadership, ... communications with banking regulators.Provide guidance and serve as a resource on bank regulatory issues and interactions.Identify and communicate key themes… more
- Bank of America (Dallas, TX)
- Attorney II - Global Banking, Commercial & Restructuring Charlotte, North Carolina;Dallas, Texas; Boston, Massachusetts; Chicago, Illinois **Job Description:** At ... Bank of America, we are guided by a common...responsible for providing legal counsel on products, services, and regulatory matters related to the Global Banking, Commercial &… more
- Charles Schwab (Westlake, TX)
- … Bank Lending initiatives. This position addresses both the transactional and regulatory aspects of the bank 's public welfare investments, affordable housing ... Advise on default and loss mitigation strategies.. + Support bank compliance and regulatory activities as they...reinvestment activities. + Will strongly consider a savvy, flexible bank lending attorney with experience handling a… 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
- Charles Schwab (Westlake, TX)
- …encompasses several areas, including litigation, arbitrations, internal investigations, and regulatory relationships and defense, which is where this position is ... in our Westlake, TX location. This position is primarily responsible for regulatory inquiries, investigations, enforcement, and defense, and may also assist with… more
- First Horizon Bank (Fort Worth, TX)
- …for business development of professional associations with target industries of Attorney /Law Firm Practices and Healthcare Practices. The PB Relationship Manager ... + Strictly adhere to all risk and control policies, regulatory guidelines and security measures + Performs all other...Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more