- Berkshire Bank (Albany, NY)
- …St Purpose/Objective: Leverage your leadership and communication skills to grow the Bank through our products and services and maintain operational excellence while ... to other departments through the Companys SalesForce referral system. Represents Bank in appropriate community organizations and lives the companys corporate social… more
- M&T Bank (Ballston Lake, 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
- New York State Civil Service (New York, NY)
- …file in a timely fashion.* Develop, prepare and analyze reports to monitor bank compliance , identify banking trends, and maintain historical revenue data.* ... of IOLA revenue collection and oversight. The role involves overseeing bank remittances, preparing and analyzing reports, and assisting with IOLA's enforcement… 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
- 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
- Scotiabank (New York, NY)
- …a broad range of matters across multiple businesses and operations of the Bank , with a primary focus on commercial contracts, outsourcing and information technology ... including IP protections, cybersecurity, data privacy, artificial intelligence and regulatory compliance in the context of financial services. + Supports various… more
- Scotiabank (New York, NY)
- …support on a broad range of matters across multiple businesses and operations of the Bank 's US Global Banking & Markets (GBM) business, with a primary focus on Prime ... a customer-focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. + Advise internal stakeholders, including… 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
- Mastercard (New York, NY)
- …must * Experience in cross-border payments, and developing and managing related regulatory compliance programs for large bank or non- bank financial ... and receive funds in over 125 countries. Our applications deliver compliance , risk management, currency conversion, liquidity management and multi-format messaging… more
- Executive Office for US Attorneys and the Office of the US… (Brooklyn, NY)
- …will lead a team in the Criminal Investigations Unit for the United States Attorney 's Office for the Eastern District of New York that is responsible for planning, ... and resolving difficult or unusual problems. Representing the United States Attorney 's Office at law enforcement conferences. Overseeing the planning and… more