- Heritage Financial Credit Union (Middletown, NY)
- …auditing firm, or consulting firm with regulatory compliance focus + Bank operations experience in mortgage originations, mortgage servicing, community banking, etc. ... governing traditional financial institution activities including but not limited to the Bank Secrecy Act, TILA, RESPA, TRID, HMDA, ECOA, TILA, UDAAP, TIS, and… more
- SMBC (New York, NY)
- …basis, relevant market dynamics and property performance in relation to the bank 's base case, engage borrowers to understand drivers behind any concerning ... metrics upon the receipt of relevant reporting items against bank 's base case and escalate any concerns to Team...lead negotiation on terms and conditions if necessary, engage counsel for document drafting and comment/or collect comments from… more
- Citigroup (New York, NY)
- …and strategic communications plans for Citi Wealth's primary business lines: Citi Private Bank , Citigold and Wealth at Work. This role will ensure there is ... an emphasis on streamlined, cohesive messaging across Citi Private Bank , Citigold, Wealth at Work + Manage pipeline of...meetings, both internally and externally + Takes initiative, provides counsel honestly and anticipates next steps + Skill in… more
- Banco Popular Puerto Rico (New York, NY)
- …individual is critical to providing consistent quality service in accordance with bank goals to attain growth, reduce losses and increase profitability and customer ... Documentation and Operations to effectuate closings. + Interact with external Legal counsel for loan agreement preparation. + Interact act with Commercial Servicing,… 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 ... timely resolution of legal issues + Review and assess bank forms in line with changes in laws, regulations,...and document complex legal complaints and matters referred to Counsel 's Office + Prepare concise research summaries, recommendations, and… more
- Navy Federal Credit Union (Kings Point, NY)
- …+ Prepare, conduct and review performance appraisals + Develop, mentor, and counsel staff + Provide input and/or prepare budget requirements for Annual Financial ... range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to...of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act. REQNUMBER:… more
- Arrow Financial Corporation (Glens Falls, NY)
- …to drive accuracy and efficiency. Essential Job Functions > Manage, coach, and counsel the reporting and operational accounting teams to meet department goals and ... federal, state, or local legally protected classes. As a multi- bank holding company, Arrow Financial Corporation has over $4...in many recognitions from the nation's leading publications and bank -rating firms. The salary range for this position is… more
- Navy Federal Credit Union (Evans Mills, NY)
- …consumer/mortgage/equity loan, overdraft protection and credit card applications + Counsel current and prospective members about Navy Federal's products and ... range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to...of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act. REQNUMBER:… more
- American Express (New York, NY)
- …you will help us define the future of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the ... the administration of programs and services provided by AENB, in partnership with Bank affiliates and executive officers. In addition, the team plays an enterprise… more
- Citigroup (New York, NY)
- …Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts ... of supervisory issues escalated + Review and approval of designated bank -channel and broker-dealer investments + Manage surveillance alerts within stated policy… more