- Comerica (Dallas, TX)
- Bank Regulatory Attorney / Regulatory Relations The Bank Regulatory Attorney position is responsible for providing leadership, advice, and ... communications with banking regulators. Provide guidance and serve as a resource on bank regulatory issues and interactions. Identify and communicate key themes… more
- 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 (Dallas, 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
- 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
- Grant Thornton LLP (Dallas, TX)
- …required + Certification required, CPA, CRMA, CCEP, CRMP, CIA, Certified Federal Bank Examiner, Attorney (concentration in banking law, securities law, financial ... As a Regulatory Compliance and Operational Risk Manager, you will...provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From… more
- Grant Thornton LLP (Dallas, TX)
- …+ Certification required, CPA, CRCM, CRMA, CCEP, CRMP, CIA, Certified Federal Bank Examiner, Attorney (concentration in banking law, securities law, financial ... As a Regulatory Compliance and Operational Risk Senior Manager, you...provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From… more
- JPMorgan Chase (Dallas, TX)
- …issues and coordinate delivery of services * Make recommendations regarding how the Bank shall exercise discretionary powers it has as executor and or trustee * ... client service * Ability to partner with client's other advisors ( attorney , accountant); highly respected by external professional advisor community * Develop,… more