- US Bank (Charlotte, NC)
- …securities laws and the activities of broker-dealers and registered investment advisers. The attorney will support the regulatory change process by ... department. The US Bank Law Division is seeking an attorney to join its Legal Regulatory Group...Bank internal stakeholders. - Willingness to learn and conduct regulatory change work, including legal interpretation, written… more
- Truist (Charlotte, NC)
- …both major and minor, which are not mentioned below. Specific activities may change from time to time.** 1. Provide significant internal client legal support day ... in good standing 2. 8 years legal derivatives transactional and related regulatory experience (eg, ISDA documentation, Commodities Exchange Act/CFTC rules) in a… more
- Wells Fargo (Charlotte, NC)
- …for process improvement + Advise on the impact of policy, legal, and regulatory change + Collaborate with functional colleagues, internal partners, and ... Fargo is seeking a Senior Counsel in the CIB Regulatory Legal and Governance Section of the Legal Department...stakeholders + Partner with business leaders and management of other corporate departments to develop and implement… more
- AIG (Charlotte, NC)
- …operations and technology aspects of the Global Legal, Compliance and Regulatory Affairs technology application stack; including relationship management with ... solutions, including recommending and implementing solutions related to legal, compliance, regulatory tools, including eBilling, matter management , entity … more
- Truist (Charlotte, NC)
- …**Please review the following job description:** Truist is seeking an experienced Attorney that will be responsible for handling complex legal matters or projects ... research, drafts high priority documents, and handles significant product and regulatory matters. This position provides legal advice and recommendations for action… more
- Truist (Charlotte, NC)
- …seeking an attorney with deep subject-matter expertise in legal and regulatory matters involving US Bank Secrecy Act (BSA)/Anti Money Laundering (AML) laws, ... will: (i) Provide a broad range of legal and regulatory support to various Truist business units, including the...minor, which are not mentioned below. Specific activities may change from time to time. 1. Provide significant internal… more
- Bank of America (Charlotte, NC)
- …8 & 15 affidavits + Assists attorneys with trademark assignments and name/address change records in US and foreign countries + Verifies use requirements are ... Offers practical and succinct legal guidance to clients under attorney supervision + Collaborates with outside counsel to prepare...+ Interpret Relevant Laws, Rules, and Regulations + Issue Management + Legal Drafting and Writing + Problem Solving… more
- Deloitte (Charlotte, NC)
- …+ Licensed attorney + Enrolled Agent + Certifications: + Project Management Professional (PMP) + Chartered Financial Advisor (CFA) + Professional Engineer + GRI ... the place for you! With the focus on climate change and societal impacts, companies are increasingly focusing on...memoranda, and IRS audit responses + Monitor legislative and regulatory tax developments and work with the team to… more
- Deloitte (Charlotte, NC)
- …+ Licensed Attorney + Enrolled Agent + Certifications: + Project Management Professional (PMP) + Chartered Financial Advisor (CFA) + Professional Engineer + GRI ... the place for you! With the focus on climate change and societal impacts, companies are increasingly focusing on...memoranda, and IRS audit responses + Monitor legislative and regulatory tax developments and work with the team to… more
- Novant Health (Mooresville, NC)
- …therapy management and patient counseling. + Completes all NH regulatory self-audits, reviews results with one-up leader, and corrects identified opportunities. ... our outpatient oncology pharmacy team, to deliver optimal medication management across all dimensions of care, every time. In...contact for the DEA Permit. + Maintains power of attorney for controlled substances. Why Novant Health? + Come… more