Bank Regulatory Counsel Jobs in Raleigh

Legal And Compliance Counsel The candidate will be responsible for: Monitor, review and evaluate compliance issues/concerns within the Credit Union to ensure they are being appropriately investigated and resolved. Draft, review ..

Branch Examiner The candidate will review and research branch office activities to identify red flag issues and determine compliance with firm and regulatory rules and procedures. Will communicate with branch managers ..

Tax Manager - Sustainability, Climate and Equity - Renewable Energy Duties: Manage renewable energy client engagements and participate in the targeting of new clients. Deliver value to clients by identifying opportunities ..

Global Surveillance Analyst Duties: Initiate and engage in internal investigations of illicit activities daily which encompass multiple regions, and further use systematic solutions to assist in streamlining work. Identify, review, evaluate ..

:text,ActualValueFromSolar:null},{QuestionName:Recruiter,AnswerValue:Raymond Campos,VerityZone:recruiterid,QuestionType:Multi-Select,ActualValueFromSolar:null},{QuestionName:Opportunity Overview,AnswerValue:u003cbu003eIf you’re looking for a challenging and rewarding career,u003c/bu003eu0026nbsp;the Associate Financial Advisor role at Edward Jones may be the right opportunity for you. With the same licensing as our ..

Vice President, Corporate Counsel, Retail Advice and Solutions The ... business leaders. Providing legal and regulatory advice and counsel to the retail broker-dealer with ... Federal and State Regulators, and..

Senior Manager - Global Trade Advisory The candidate will participate in engagements requiring regulatory analysis for a variety of entities and their affiliates. Will work with US and multinational companies, understand ..

International Tax Manager, Global Trade Advisory Duties: The candidate will be participating in engagements requiring regulatory analysis for a variety of entities and their affiliates. Helping companies manage global compliance requirements ..

Senior Counsel- Governance The candidate will develop board and committee agendas; prepare policies, practices, board resolutions, presentation materials, and other materials for board and committee meetings; review materials prepared by others; ..

Head of Derivative and Collateral Operations The candidate will provide leadership to their related teams to improve processes, implement controls, manage budgets, and roll out new trade support needs. Implement operational ..

Assistant General Counsel – Special Contracts Marketing The candidate will support initiatives and medium and high complexity engagements with third party suppliers across the firm's enterprise. In particular, it will be ..

Bank Regulatory Counsel Responsibilities: Permissible activities and investments ... other applicable banking regulations. Provide regulatory advice for new initiatives, product ... and mergers and acquisitions. Draft regulatory disclosures or other..

Counsel - Corporate Securities / Public Company The candidate will advise on public company and corporate securities law matters and related compliance, including SEC reporting, NASDAQ compliance, and public disclosures. Work ..

Raleigh office of a BCG Attorney Search Top Ranked Law Firm seeks a lateral securities/bank regulatory/corporate transactional associate attorney with meaningful securities, bank regulatory, and corporate transactional experience. The ideal candidate ..

Policy Counsel The candidate will include research ... major policy reports, comment letters, regulatory proposals, and testimony, speeches, or ... strategy to advance legislative and regulatory agendas. Provide significant technical..

Compliance Director – Trust and Wealth The candidate will be developing and maintaining a robust compliance program, with a focus on compliance with all laws, regulations, and other guidance related to ..

Senior Manager, Sales Comp. Operations Duties: Provide full legal First Name/Family Name – this is important for us to ensure our future hires have the right system set up. Please Capitalize ..

Tax Senior - Sustainability, Climate and Equity - Renewable Energy Duties: The candidate will support renewable energy client engagements and participate in the targeting of new clients. Deliver value to clients ..

Tax Manager - Sustainability, Climate and Equity - Renewable Energy Duties: Manage renewable energy client engagements and participate in the targeting of new clients. Deliver value to clients by identifying opportunities ..

Privacy Counsel, Senior Manager Duties: Serving as counsel to the Global Privacy Office and providing legal advice and support on privacy initiatives. Developing scalable frameworks and approaches to assist the organization ..

Senior Counsel Duties: Serving as counsel to the Global Privacy Office and providing legal advice and support on privacy initiatives. Developing scalable frameworks and approaches to assist the organization with achieving ..

... and implement all aspects of regulatory compliance program for CAPTRUST across ... service providers. Lead and manage regulatory examinations. Contribute to the firm’s ... practices while remaining apprised of..

Counsel, Technology, and Commercial Transactions Duties: The candidate will contribute in the technology space, helping the Deloitte network innovate and deploy new technologies while managing legal risks and complying with regulations. ..