- Lincoln Financial (Radnor, PA)
- …potential impacts of new and proposed corporate and securities laws to ensure continued compliance * Stay up to date on governance trends, general legal issues, and ... as appropriate ADDITIONAL POSITION RESPONSIBILITIES * Carries out duties in compliance with all state and federal regulations and guidelines. Complies with… more
- Charles Schwab (Westlake, TX)
- …to outside counsel. + Advise on default and loss mitigation strategies.. + Support bank compliance and regulatory activities as they relate to Banking and Trust ... community reinvestment activities. + Will strongly consider a savvy, flexible bank lending attorney with experience handling a variety of deal types, including… more
- Capital One (Mclean, VA)
- Manager (Counsel): Commercial Bank - Corporate Lending An amazing opportunity exists for a detail-oriented, confident and experienced attorney to join the legal ... team supporting the Corporate Banking business in Capital One's Commercial Bank as a Manager, Counsel. Corporate Banking is Capital One's commercial lending business… more
- Capital One (Mclean, VA)
- …and Policy The Capital One Legal Department is seeking a talented and experienced bank regulatory attorney with proven leadership abilities to advise on banking ... policy matters. This position reports to the Vice President, Chief Counsel, Bank Regulation and Policy. This candidate should demonstrate substantive expertise in… more
- 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
- City National Bank (Los Angeles, CA)
- …includes, but is not limited to, reviewing potentially responsive records for attorney -client privilege, the bank examiner's privilege, and Suspicious Activity ... legal process, by serving as a liaison between that attorney and the other Legal Processing team members. Must...commands in Safari SOP and ServePort; conducting research on bank systems to determine the existence, non-existence, and scope… more
- Liberty Bank (Middletown, CT)
- …package and attorney notifications. + Communicate all loan approvals to Liberty Bank assigned Attorney . + Understanding of Liberty Bank products, ... Perform any additional duties/activities assigned by management. + Assure compliance with Liberty Bank policies and procedures....by management. + Assure compliance with Liberty Bank policies and procedures. + Review and understand various… more
- Byline Bank (Naperville, IL)
- **About Byline Bank :** Headquartered in Chicago, Byline Bank is a full-service commercial bank serving small- and medium-sized businesses, financial sponsors ... and consumers. Byline Bank has approximately $9.6 billion in assets and operates...and other required closing conditions. + Partners with closing attorney to ensure loan documents meet all legal requirements… more
- M&T Bank (Getzville, NY)
- …prior servicers. + Assess invoices to minimize losses and financial exposure to the Bank . + Communicate with attorney 's regarding bills, HOA fees due, taxes due ... proceeds. Determine if refunds are needed. + Respond to attorney loan level requests. + Ensure system is updated...bills, follow-up for bills due. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- M&T Bank (Getzville, NY)
- …from attorneys: Obtain signature from Workout or Liaison and send back to attorney . + Prepare ad hoc reports from systems, at management's request and ... reconcile/correct as needed. + Prepare attorney referrals and assign to designated attorney ....to ensure payment of expenses. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more