- 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
- Bank of America (Charlotte, NC)
- Assistant General Counsel - Global Payments, Liquidity & Receivables Attorney Charlotte, North Carolina;San Francisco, California; Los Angeles, California; Dallas, ... form templates and documentation requirements, (b) advise on Liquidity & Receivable product issues and (c) provide advice related to digital products/services used… 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
- Jack Henry & Associates (Charlotte, NC)
- …with regulatory and legal requirements. + Coordinating with data privacy counsel and product -supporting counsel on product compliance . + Providing guidance ... it without you. We are seeking a high caliber attorney to join our Legal Department, supporting legal and...and assessment of new products, features, and services for compliance with laws, regulations , and industry best… 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
- 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 ... management operations. + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain....the CPA + If not CPA eligible: + Licensed attorney + Enrolled Agent + Certifications: + US Customhouse… more
- Wells Fargo (Charlotte, NC)
- **About this role:** The Wells Fargo Legal Department is seeking an attorney to join the Legal team supporting the Wealth & Investment Management ("WIM") advisory ... portfolio management and trading function across several legal entities, multiple product lines and distribution channels. The candidate will provide legal counsel… 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