- M&T Bank (Getzville, NY)
- …understand, minimize and avoid delays during the foreclosure. Work with foreclosure attorney to resolve simple contested/litigation actions and title issues to allow ... Management (CAM) pertaining to residential property in which the bank has an interest, to avoid risk of loss...senior lien payoff and settlements. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- M&T Bank (Williamsville, NY)
- …application ie: Verification of Employment, IRS Transcripts, title search, appraisal, bank statements, etc. + Immediately notifies all necessary parties of ... and homeowner's insurance, mailing loan suspend notices, providing the closing attorney with additional documentation, and all applicable processing checklists. +… more
- City of New York (New York, NY)
- Job Description RICHMOND COUNTY DISTRICT ATTORNEY The men and women of the Richmond County District Attorney 's office work each day in partnership with Law ... Manage the $30 million-dollar OTPS Budget of the Richmond County District Attorney 's office. - Oversee and administer multiple accounts including Federal Asset… more
- Citigroup (New York, NY)
- …Bank Regulatory Legal Group - C15** Citi's Legal Department is hiring an experienced bank regulatory lawyer as senior attorney (C-15 - Director level) in its ... or updated products and services. + Advise functions (Risk, Compliance , Finance) on US bank regulatory legal issues affecting their areas of responsibilities. +… more
- KeyBank (Buffalo, NY)
- …identify items/conditions to be satisfied. Adheres to all KeyBank and regulatory compliance procedures, including but not limited to Office of Foreign Assets Control ... parties; work seamlessly with the LOB, other internal partners, third parties, bank groups/syndications, etc. Determine if counsel is required (whether fully or… more
- JPMorgan Chase (New York, NY)
- …issues with all relevant internal stakeholders (including Alternatives Legal, Corporate Tax, Bank Regulatory Legal, Compliance and other colleagues) + Support ... for the business + Assist with internal audits and compliance exams **Required qualifications, capabilities and skills** + 5+...skills** + 5+ years of experience as a licensed attorney in a law firm or financial institution handling… more
- CTG (Buffalo, NY)
- …legal research, review, and interpret legal documents for validity, content, accuracy, and compliance . + Maintain general contact with and act as a liaison between ... respect to products and services as assigned. + Assess bank forms to determine whether revisions are necessitated by...attorneys on legal issues to ensure legal and regulatory compliance . + Interview clients and witnesses, and research facts… more
- TEKsystems (Buffalo, NY)
- …Lead Paralegal to provide high‑level legal support and case management for M&T Bank Corporation and its affiliates. In this role, you will work closely with ... attorneys, business units, and external partners to ensure legal accuracy, compliance , and effective resolution of complex matters. Key Responsibilities + Conduct… more
- Chemung Canal Trust Company (Elmira, NY)
- …the Loan Estimate, received at origination to ensure accuracy and compliance ; Identify origination errors for tracking; Distribute required disclosures to clients. ... clear to close, prepares preliminary Closing Disclosures and distributes to client; Notifies attorney that the loan is clear to close; Schedules loan closings and… more
- New York State Civil Service (New York, NY)
- …vendor contracting, grant recommendations, grant monitoring and evaluations, data collection, bank compliance , facilities, IT, and records management. This is ... the custody of the State Comptroller and subject to government procurement rules. Attorney ethics and relevant IOLA rules require attorneys to deposit funds received… more