- M&T Bank (Clanton, AL)
- …assigned. **Scope of Responsibilities:** This position interacts with internal M&T Bank departments and external third-party Attorney Firm vendors. **Education ... of payments is accurate, incoming calls are handled and referrals to Attorney Firms for legal action are made timely when applicable. **Primary Responsibilities:**… more
- Regions Bank (Birmingham, AL)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... recent changes in laws and regulations that affect the Bank + Monitors and remains up to date on...+ Eight (8) years of legal experience at a regulatory agency, in the financial services industry, or at… more
- M&T Bank (Clanton, AL)
- …understand, minimize and avoid delays during the foreclosure. Work with foreclosure attorney to resolve simple contested/litigation actions and title issues to allow ... Assemble and provide documentation in response to investor or regulatory audit requests. + Generate various scheduled and ad...Management (CAM) pertaining to residential property in which the bank has an interest, to avoid risk of loss… more
- Regions Bank (Hoover, AL)
- …to provide excellent customer service + Demonstrates knowledge of commercial credit, regulatory (including Bank Secrecy Act - Anti Money Laundering Software ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- Lincoln Financial (Montgomery, AL)
- …Financial Group's position with third parties such as federal and state regulatory bodies and agencies + Prepare and maintain registration statements for Lincoln's ... in the laws applicable to life and annuities (legislative, regulatory , case law + Maintain current knowledge of legal...1940 + Minimum of 10+ years' experience as an attorney preferably either at a law firm or financial… more