- 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
- US Bank (Dallas, TX)
- …**Job Description** US Bank Global Fund Services is seeking a licensed attorney with experience working with the Investment Company Act of 1940 and related ... At US Bank , we're on a journey to do our...securities laws and regulations to join the Regulatory Administration group of one of the largest investment… 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
- Bank of America (Dallas, TX)
- …Join us! Bank of America seeks an In-House ERISA/Employee Benefits Attorney to support its retirement and recordkeeping business. This attorney will ... Attorney - ERISA/Employee Benefits New York, New York;Jacksonville,...Delaware; Los Angeles, California; Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (Dallas, TX)
- Assistant General Counsel - Global Payments, Liquidity & Receivables Attorney Charlotte, North Carolina;San Francisco, California; Los Angeles, California; Dallas, ... Chicago, Illinois; New York, New York **Job Description:** At Bank of America, we are guided by a common...* Policies, Procedures, and Guidelines * Problem Solving * Regulatory Compliance * Issue Management * Decision Making *… 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
- 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
- Federal Reserve System (Dallas, TX)
- **Company** Federal Reserve Bank of Dallas We are dedicated to serving the public by promoting a strong financial system and a healthy economy for all. These efforts ... present the best possible solutions for our partners. Location: #LI-Hybrid **The Federal Reserve Bank of Dallas:** The Federal Reserve Bank of Dallas (Dallas Fed… more