- M&T Bank (Getzville, NY)
- …diligence required to, protect Small Business Association guaranty. Review and approve attorney SmartSpend fees; track expenses at the customer level. Develop a ... trends that may affect business and department. Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- First Horizon Bank (Chattanooga, TN)
- …for business development of professional associations with target industries of Attorney /Law Firm Practices and Healthcare Practices. The PB Relationship Manager ... requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008...Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more
- Export-Import Bank of the United States (Washington, DC)
- Summary This position is part of the Export-Import Bank of the United States (EXIM), Office of the Inspector General (OIG). The AIG for Investigation is responsible ... cases to ensure accuracy, completeness, product quality, clarity, and compliance with OI policies and procedures. Exercises the full...to the Bar and authorized to practice as an attorney under the laws of a state, territory of… more
- UMB Bank (Denver, CO)
- …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 loans… 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
- Middlesex Savings (Maynard, MA)
- … compliance , security and risk protocols. Maintains proficiency in regulatory compliance . Complies with all Bank policies including those pertaining to ... responsibility of the Banker II to represent Middlesex Savings Bank to the public and to their colleagues, and...they are proficient with basic trust accounts, powers of attorney , basic IRAs, foreign wires, safe deposit box opening… 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
- Citigroup (Tampa, FL)
- …relationship with our clients, and special requests, complaints, power of attorney issues, trust, estate, executor, custodian and beneficiary account scenarios, and ... Capital Markets and Managed Investments. This role requires a pragmatic, proactive attorney with thorough understanding of the Business, combined with a solid… more
- Citizens (Boston, MA)
- …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
- Wells Fargo (Minneapolis, MN)
- …claims, disputes, cases and proceedings under the direction of an attorney + Present recommendations and exercise some independent judgement while developing ... research and background information under the direction of an attorney + Collaborate, consult, and provide information with Legal...days working from home. The Paralegal will support the bank 's legal team in managing matters involving the … more