- First National Bank of Omaha (Yankton, SD)
- …meeting the needs of the business customer to accelerate income and growth. **4. Compliance :** Understand and comply with bank policy, laws, regulations, and the ... line with credit and risk strategies. The Relationship Manager will "bring the bank to the customer" by connecting business customers with appropriate products to… more
- First Horizon Bank (Charlotte, NC)
- …diligence, Know Your Customer (KYC), and beneficial ownership information to satisfy compliance requirements + Image and index all deposit and client documentation ... signers and updating client records + Respond to client inquiries regarding bank products, services, account details, and policies, conduct account research, file… more
- M&T Bank (Williamsville, NY)
- …application ie: Verification of Employment, IRS Transcripts, title search, appraisal, bank statements, etc. + Immediately notifies all necessary parties of ... mailing loan suspend notices, updating loan conditions, providing the closing attorney with additional documentation, and all appropriate processing checklists. +… more
- M&T Bank (New York, NY)
- …position requiring in-office work three days every week and it is based in M&T Bank 's NY, NY office.** **Overview:** Provide legal counsel and advice on a wide range ... Deliver expert legal advice on federal and state regulatory compliance , including: + Investment Company Act of 1940 +...school. + Minimum of 10 years' experience as an attorney or other relevant legal experience + Minimum of… more
- Huntington National Bank (Minnetonka, MN)
- Description Huntington National Bank ("Huntington") has an exceptional opportunity for a talented lawyer to join its dynamic and growing Legal Department. By ... Finance + Partner with Consumer Finance, technology, operations, marketing, communications, compliance and risk to develop and launch new products/services to meet… more
- Regions Bank (Hoover, AL)
- …documentation exceptions post-closing, and interacting with borrowers, outside counsel, bank associates, and a variety of third parties. **Primary Responsibilities** ... due diligence requirements as loans are assigned + Reviews attorney prepared loan packages for syndicated loans, often with...syndicated loans, often with Regions serving as the agent bank + Understands the risks associated with closing various… 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
- UMB Bank (Dover, DE)
- …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 that… more
- UMB Bank (Kansas City, MO)
- …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
- State of Massachusetts (Salem, MA)
- *Fiscal Specialist* ** *Overview:* The District Attorney 's Office is seeking a highly skilled and detail-oriented individual to fulfill the role of Fiscal ... Administration and Finance with operations of our office, ensuring accuracy, compliance , and effective communication across all financial matters. The ideal… more