Financial Regulation Paralegal Jobs in North Carolina

Director/Instructor, Paralegal Technology Duties: Maintain a weekly work schedule designed to ensure proper supervision of program affairs and regular attention to the program’s requirements; Plan, execute and evaluate annual program goals, ..

Business Banking Loan Closing Specialist The candidate will establish loan documentation packages for business loans by using information compiled by external and internal staff assuring completeness and accuracy. Establish loan document ..

Administrator, Legal and Compliance Duties: Maintain internal drives and department databases. Prepare and organize documents and reports for meetings, hearings, and/or senior management review. Establish and maintain office files, logs, indices, ..

Commercial Banking Associate Duties: Greet and assist customers in person and by telephone, fax, or electronic mail. Meet with customers to assist with loan closings at Relationship Manager’s request. Work as ..

Counsel - Home Lending The candidate will provide general advice on key regulations impacting consumer residential mortgages, such as TILA-RESPA Integrated Disclosures (TRID), Equal Credit Opportunity Act (ECOA), government lending programs ..

IRS Regulatory Specialist Duties: Provide comprehensive support and administration for legal and regulatory processes (e.g. levies; liens; garnishments; safe box; and Internal Revenue Service (IRS) regulations, related to tax reporting. Work ..

Lead Compliance Officer - Branch Banking The candidate will establish, implement, and maintain risk standards and programs to drive compliance with federal, state, agency, legal, and regulatory and/or Corporate Policy requirements. ..

Paralegal - Real Estate Duties: The candidate provides various coordination efforts with respect to the documentation and closing of real estate transactions, including sales, purchases, leases, and mortgage financing. Reviews title ..

Contracts Manager The candidate will assist in prioritization of compliance with safety and health in all applicable contracts. Will assist in the enforcement of the Supplier Code of Conduct and other ..

Paralegal - Real Estate Duties: The candidate provides various coordination efforts with respect to the documentation and closing of real estate transactions, including sales, purchases, leases, and mortgage financing. Reviews title ..

Technology Lead Counsel The candidate will provide effective and strategic legal and regulatory advice for the technology organization and related businesses and functions. Will work with and advise IT professionals, engineers, ..

Compliance Specialist, Mortgage Duties: Assist clients in implementing policies and procedures in compliance with various federal regulations and agency guidelines, including TRID, HMDA, TILA, UDAAP, Qualified Mortgage Rules, HUD FHA Mortgagee ..

Senior ERISA Compliance Analyst Duties: Complete wrap documents, Summary Plan Descriptions, Amendments and Summaries of Material Modification for welfare benefit plans and communicate delivery to clients. Assist Team Leader with training ..

Counsel – Mortgage Loan Servicing The candidate will provide guidance typically to internal clients on legal matters to assist with legal risk assessment, planning and policy decisions, or claims against the ..

Paralegal - Real Estate Responsibilities: Provides various coordination efforts with respect to the documentation and closing of real estate transactions, including sales, purchases, leases, and mortgage financing. Reviews title commitments, title ..

Senior Counsel - Commercial Banking The candidate will provide broad and varied legal guidance and support, such as: providing legal advice and support to loan product managers, relationship managers, credit officers, ..

Equity Finance Attorney Responsibilities: Negotiating term margin agreements. Working on cross border transactions. Advising on securities and margin regulations. Working Broker Dealer regulatory issues. Responsible for the analysis of complex legal ..

Paralegal - Real Estate The candidate under the direction of Real Estate lawyers, assists attorneys in rendering legal services in the area of commercial real estate and acquisitions, real estate finance, ..

Senior Manager of Unclaimed Property Duties: The candidate will work directly with team leadership to manage unclaimed property matters, including reviews of voluntary disclosures submitted by companies. Engage with clients, unclaimed ..

Paralegal Duties: The candidate will manage contract intake requests for the GBS Legal team through the contract workflow tool. Assist with day-to-day activities as needed to support the GBS Legal team, ..

Senior E-Billing Implementations Analyst The candidate will ensure prompt and accurate processing of the firms eBilling invoices. Assist in the continued push to automate eBilling processes and mitigate eBilling rejections. Research ..

Paralegal - Real Estate The candidate under the direction of Real Estate lawyers, assists attorneys in rendering legal services in the area of commercial real estate and acquisitions, real estate finance, ..

IRS Regulatory Specialist Duties: Provide comprehensive support and administration for legal and regulatory processes (e.g. levies; liens; garnishments; safe box; and Internal Revenue Service (IRS) regulations, related to tax reporting. Work ..