- NBT Bank (Vestal, NY)
- …a variety of sources, coordinate preparation and review of loan documentation, and ensure bank policy and regulatory compliance . This is an entry level position ... to ensure all compliance requirements are met and loan adheres to bank policies and procedures. Gather additional documentation and order third party reports as… more
- 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 ... mailing loan suspend notices, updating loan conditions, providing the closing attorney with additional documentation, and all appropriate processing checklists. +… more
- UMB Bank (Albany, NY)
- …for ensuring loans are closing per Loan Policy, Underwriting Guidelines and compliance regulations. + You will use problem solving skills to provide solutions ... documents and review of loan documentation for both internal documentation and attorney prepared documentation and work with loan accounting teams to see that… 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 daily operating expenses of the Richmond County District Attorney 's $30 million budget. - Act as Liaison with...New York City Comptroller's office. - Maintain office escrow bank account for restitution distribution to victims. - Issue… more
- Citigroup (New York, NY)
- The Citi Corporate Legal department seeks to fill an attorney role in the Technology Transactions team, within the global Technology, Operations, & Privacy law ... group. The Technology Transactions Attorney - LATAM is a senior level position responsible...will collaborate with business and function colleagues (Legal, Risk, Compliance , Finance, HR and Enterprise Operations & Technology) globally… more
- Capital One (New York, NY)
- …(Hybrid) Capital One's Legal Department is seeking an experienced commercial real estate finance attorney to support its growing Commercial Bank . This is a great ... guidelines and training sessions + Partnering with the Commercial Bank 's Risk and Compliance officers to ensure...+ At least 4 years of experience as an attorney in a law firm, at a government agency,… more
- SMBC (New York, NY)
- …Department, to support the Cash Management System business with a focus on Bank operations including commercial deposits and funds transfer and payments systems, for ... transaction banking, cash management, deposits and payment services. As the primary attorney and relationship manager for the cash management business, the candidate… more
- Citizens (New York, NY)
- …senior management and other stakeholders on a wide range of legal and compliance issues concerning all aspects within the Bank 's full-service wealth management ... Description Citizens is looking for an experienced growth-minded and problem-solving attorney to serve as Associate General Counsel supporting the Wealth Management… more
- Chemung Canal Trust Company (Elmira, NY)
- …top talent, celebrate performance, and fuel professional growth. As a proud community bank , we believe in giving back to the neighborhoods we serve. Supporting local ... duties in support of the retail lending function in order to ensure compliance with lending regulations, accuracy and timely processing of lending transactions, and… more