- Liberty Bank (Middletown, CT)
- …contact with attorneys regarding the status of loan closings. + Interact with Liberty Bank 's closing attorney for Borrower in order to obtain all accurate ... + Completes verifications of credit, employment, insurance, OFAC and Attorney status to ensure closing can move forward +...and reviews file documentation to ensure its compliance with Bank , investor, and regulatory guidelines for all… more
- SMBC (Jersey City, NJ)
- …across the bank and will report to the Director of Regulatory Change Management. **Qualifications and Skills** + Bachelor's degree or equivalent required. ... law firms. + Experience in analyzing and interpreting laws, rules, regulations and regulatory guidance related to bank holding companies and foreign banking… more
- Liberty Bank (Middletown, CT)
- …package and attorney notifications. + Communicate all loan approvals to Liberty Bank assigned Attorney . + Understanding of Liberty Bank products, ... for final approval. + Responsible to redisclose all loans as required within regulatory required timelines. + Monitor APR for accuracy and redisclose as required. +… more
- M&T Bank (Getzville, NY)
- …and compliance with state/federal and investor guidelines. Work with foreclosure attorney , outside counsel and/or in house counsel to resolve disputes involving ... property in which the bank or its investors have an interest. + Serve...and investor timeline reports. + Provide approval of additional attorney fees beyond associate level approval limit. Maintain tracking… more
- Trustco Bank (Schenectady, NY)
- …**FLSA Status: Exempt | Supervisory Role: No** **Why Join Us?** At Trustco Bank , we're committed to fostering a supportive and inclusive workplace where our ... banking industry, we invite you to apply and join our esteemed team at Trustco Bank . We believe that investing in our employees means investing in the future of our… more
- Citigroup (Irving, TX)
- … advice and critical inputs regarding products and services; provide guidance relating to bank compliance and consumer regulatory matters + Leads and directs a ... The Legal Group Manager ( Regulatory ) is a senior management-level position within the...responsibility and authority. This role requires a pragmatic, proactive attorney with thorough understanding of Regulations, combined with a… more
- M&T Bank (Getzville, NY)
- …assigned. **Scope of Responsibilities:** This position interacts with internal M&T Bank departments and external third-party Attorney Firm vendors. **Education ... in Lieu Claims. + Process/file claims according to investor/insurer/statutory & regulatory guidelines within assigned service level agreements. + Review and ensure… more
- Penn State Health (Lancaster, PA)
- …**SUMMARY OF POSITION:** The primary purpose of the non-RN Regulatory & Accreditation Program Coordinator-Quality is to establish regulatory ... at the local level for any unannounced and announced regulatory survey activity including but not limited to The...to The Joint Commission, The Department of Health, the Attorney General, The State Board of Pharmacy and Centers… more
- Penn State Health (Lancaster, PA)
- …**SUMMARY OF POSITION:** The primary purpose of the RN Regulatory & Accreditation Program Coordinator-Quality is to establish regulatory ... at the local level for any unannounced and announced regulatory survey activity including but not limited to The...to The Joint Commission, The Department of Health, the Attorney General, The State Board of Pharmacy and Centers… more
- US Bank (Chicago, IL)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...of loan/lease packages in compliance with policies and procedures, regulatory guidelines and investor standards by gathering and reviewing… more