- Fifth Third Bank, NA (Grand Rapids, MI)
- …via the appropriate Bank systems to ensure accuracy of information and bank compliance with bankruptcy regulations. + Processes tickets for physical payments ... + Contact with successor in interest, client, executor, or attorney to obtain cooperation and/or commitment. + Submit claims...claim, and adversaries. + Ensure both internal and vendor compliance on all regulatory requirements, bank policies… more
- City National Bank (Newark, DE)
- …will do* * Commercial Loan Account Set Up and OFAC Reporting and Compliance - Set up all entities, including borrowers, co-borrowers, and guarantors. Additionally, ... is determined from the CIS Addendum. Obtain waivers from compliance as needed. * Commercial Loan Boarder is responsible...within credit agreements -both prepared in-house or by various attorney firms, where terminology and format may differ. *… more
- M&T Bank (Williamsville, NY)
- …in a prompt, courteous and professional manner. Responsible for adherence to compliance guidelines and to the requirements of federal registration under the SAFE ... application ie: Verification of Employment, IRS Transcripts, title search, appraisal, bank statements, etc. + Immediately notifies all necessary parties of… more
- Berkshire Bank (Leominster, MA)
- …St Purpose/Objective: Leverage your leadership and communication skills to grow the Bank through our products and services and maintain operational excellence while ... to other departments through the Companys SalesForce referral system. Represents Bank in appropriate community organizations and lives the companys corporate social… 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 ... Management (CAM) pertaining to residential property in which the bank has an interest, to avoid risk of loss...senior lien payoff and settlements. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- First Horizon Bank (Memphis, TN)
- …for bank charitable foundation as requested + Responsible for legal compliance , account maintenance and records custody for bank political action committee ... electronically stored information in response to third-party subpoenas served on Bank , which includes performing email searches, reviewing the information for… 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 National Bank of Omaha (Grand Island, NE)
- …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
- Fifth Third Bank, NA (Cincinnati, OH)
- …ready to take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION This position provides legal support for Fifth Third Bank 's ... customers and consumer customers to help them meet their payment needs. The attorney supports Payments Product, Sales, and Operations teams, as well as their… more
- M&T Bank (Ballston Lake, NY)
- …in a prompt, courteous and professional manner. Responsible for adherence to compliance guidelines and to the requirements of federal registration under the SAFE ... application ie: Verification of Employment, IRS Transcripts, title search, appraisal, bank statements, etc. + Immediately notifies all necessary parties of… more