Bank Legal Clerk

Bank Legal Clerk needs bank/financial experienceBank Legal Clerk requires:GED/high school diplomaLegal experienceBasic bank/financial experienceAdministrative supportOnsite roleBank Legal Clerk duties:Reviews legal documentation to determine the nature of the request and the necessary subsequent actionCommunicates and clarifies legal requests to...

Overview: In this role, you will be part of the Bank Operations legal support team, which provides counsel to the Bank’s general bank franchise, which includes over 500 full-service branches in 22 states and a wide array of business and industry financial services. The primary focus of your role as the Counsel-General Bank Lending attorney will be to...

Bank Payment Data Analyst needs 2+ years experience Bank Payment Data Analyst requires: Data analysis" or "data analyst" Payment Legal or compliance or Regulatory. Bank Payment Data Analyst duties: Performs advanced data analysis to identify factors that affect business profitability, growth, and efficiency. Assesses current practices, collects...

Overview: This position consistently monitors federal/US State regulatory sources to identify regulatory changes applicable to the Bank.  Facilitates the security and integrity of Bank activities by ensuring compliance with all applicable rules, regulations, and standards. Maintains a foundational knowledge of new and existing laws that impact enterprise...

Overview: This position provides legal advice and counsel regarding Human Resources (HR) legal matters. Serves as a resource on legal issues related to policies, employee relations, compliance and processes. Provides support in negotiating the resolution of disputes or claims. Drafts contracts and other legal instruments utilized throughout the bank....

Overview: This position ensures the legal, operational, and risk management compliance of the Bank’s broker-dealer and investment advisers. In addition, responsible for testing and oversight of retail banking activities such as AML, trade activity, code of ethics, conflict of interest, and social media review. Maintains an expert knowledge of new and...

Overview: This position is responsible for executing the Compliance Risk Management Program of the Bank. Maintains knowledge of new and existing laws that impact enterprise payment activities in order to recommend necessary changes to mitigate compliance risk. Serves as an advisor to payment-related business units on regulatory compliance. Reviews business...

Overview: This position sits as part of the Corporate Compliance group that oversees the compliance program for an SEC registered investment adviser.  The position requires knowledge of the Investment Adviser Act of 1940 and SEC registered investment adviser compliance program experience.  The Compliance Officer II will be responsible for the day-to-day...

Overview: This position is responsible for managing a small portfolio of problem loans. Evaluates credit risk, restructures loans, and resolves problems credits while minimizing losses. Works closely with borrowers, local bankers, and attorneys to facilitate resolution. Prepares and presents reporting to Bank management as...

Overview: This position is principally responsible for conducting and documenting financial crimes oversight of lines of business within the Bank as well as subsidiaries in the bank holding company structure. The person in this role will work closely with business leaders to provide oversight, identify, and understand emerging risks, and facilitate...

Overview: This position has direct ownership of Institutional infrastructure and processes, and is responsible for ensuring efficient and compliant procedures and processes that drive appropriate governance and profitable growth. Additionally, this leader manages a group of associates supporting Institutional Trust activities, including centralized tasks and...

Overview: Stable. Family. Opportunities. Unique. Whether First Citizens Bank has been established for 120+ years, or expanding its presence in your market, we invite you to be a part of our story.   Our Financial Consultants serve as the subject matter experts in advising and selling investment opportunities to our mass affluent clients and prospects. You...

Overview: This position is responsible for team oversight to perform daily administration and management of the Bank's Corporate Real Estate (CRE) portfolio. Ensures accurate and timely performance of lease and fee simple property responsibilities to ensure stability and continuity of the CRE portfolio. Oversees vendor engagements and valuations of bank...

Overview: This position serves as the authority, expert, and strategic liaison between senior and executive leadership and Human Resources (HR) on workforce solutions. Plays an integral role in developing strategic, innovative solutions and achieving organizational goals that positively impact business and financial results. Consults on complex, high level...

Overview: The IT Regulatory Officer will serve as the primary interface with regulators and regulatory relations. Manage exams, coordinate regulatory communications, and provide consultative services. Engage with stakeholders amongst senior leadership team. Assists in preparing materials for regulatory interactions. Responsible for all regulatory...

Overview: The IT Regulatory Officer will serve as the primary interface with regulators and regulatory relations. Manage exams, coordinate regulatory communications, and provide consultative services. Engage with stakeholders amongst senior leadership team. Assists in preparing materials for regulatory interactions. Responsible for all regulatory...

Overview: This position is responsible for managing a small portfolio of problem loans. Evaluates credit risk, restructures loans, and resolves problems credits while minimizing losses. Works closely with borrowers, local bankers, and attorneys to facilitate resolution. Prepares and presents reporting to Bank management as appropriate. Responsibilities:...

Overview: This position manages a complex loan portfolio of problem relationships. Evaluates credit risk, financial statements, and loan collateral to develop and execute resolution strategies. Approves modifications, renewals, or other status changes to restructure loans appropriately after evaluations. Coordinates with borrowers, legal counsel, and other...

Overview: This role will participate in risk governance functions in the IT Risk Management team in the first line of defense. The Senior Risk Analyst will be responsible for updating IT policies, standards, and for creating detailed procedures for the IT department.  The role focuses on developing effective communication and change management plans to...

Overview: To supervise and provide every guest with the fastest and most pleasant checkout experience possible through consistent execution of Lowes Foods’ Guest Service Standards. Perform all functions associated with sales related assets. Responsibilities: 1. Sales, Cash and Invoice Accounting a. Prepare weekly cash report and accompanying...