- Bank of America (Charlotte, NC)
- …proposed laws and regulations as applicable to all aspects of the product lifecycle, customer treatment, models and data use, channel strategy, and marketing. * ... Consumer Banking Attorney Charlotte, North Carolina;Atlanta, Georgia; Plano, Texas; Dallas,...reasoned judgment or inference * Interprets rulings, laws, and regulations surrounding consumer financial products from a compliance… more
- Trane Technologies (Davidson, NC)
- …the regional area of responsibility. + Stay current in international Trade Compliance regulations , policies, training, audit programs and Trane Technologies ... Numbers (ECCN's) with support from Engineering. Liaise with New Product Development (NPD) teams to ensure timely ECCN assignment...as needed. + Stay abreast of all issues and regulations that impact export compliance activities through… more
- OneMain Financial (Charlotte, NC)
- …culture. OneMain Financial is seeking a talented, experienced, and energetic attorney with an interest in supporting OneMain's growing consumer credit card ... responsibilities include providing advice and guidance on the laws and regulations impacting consumer card account marketing, origination, issuance, and servicing.… more
- USAA (Charlotte, NC)
- …programs, processes, or policies. + Adept knowledge of relevant laws, regulatory, compliance , industry regulations and regulatory data sources. + Analytical, ... subject matter authority to ensure documents, projects, programs, processes, and product initiatives align with regulatory, legal requirements, and fraud policies… more
- Deloitte (Charlotte, NC)
- …US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and ... trade management operations. + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain. + Advising… more
- Truist (Charlotte, NC)
- …team adherence to Truist Lending policies and procedures, including government regulations , secondary market requirements, acceptable compliance and quality ... team and operations, as needed assist Mortgage Loan Fulfillment with client, attorney , or appraiser document follow-up as determined through quality control or… more