- M&T Bank (Getzville, NY)
- …and verify accuracy of documents (eg, titles). + Prepare/mail letters to attorney /trustee, customers, vendors or other third parties. + Process debt validations; ... from trustee disbursements, arranging overpayments to be sent to trustee. + Prepare attorney referrals and assign to designated attorney . + Assigns matter number… 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 ....applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that… more
- First Horizon Bank (Raleigh, NC)
- …and Internal Audit partners to ensure that the credit remains in compliance with Bank and regulatory policies. + Provide documentation to Loan Operations to ... at location listed in job posting At First Horizon Bank Operations, we are on a mission to deliver... counsel and Line of Business to review the attorney prepared Loan Closing Checklist and the documents received.… more
- Fifth Third Bank, NA (Indianapolis, IN)
- …to take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: Serves as the trusted advisor and team coordinator to simplify complexity ... for Private Bank clients by challenging and collaborating with them to...Coordinates and collaborates with client third party advisors (eg, attorney , accountant) to ensure synergy of advisors' recommendations, consistent… more
- Fifth Third Bank, NA (Skokie, IL)
- …to take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: Serves as the trusted advisor and team coordinator to simplify complexity ... for Private Bank clients by challenging and collaborating with them to...Coordinates and collaborates with client third party advisors (eg, attorney , accountant) to ensure synergy of advisors' recommendations, consistent… more
- Regions Bank (Birmingham, AL)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... recent changes in laws and regulations that affect the Bank + Monitors and remains up to date on...+ Eight (8) years of legal experience at a regulatory agency, in the financial services industry, or at… 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 ... Assemble and provide documentation in response to investor or regulatory audit requests. + Generate various scheduled and ad...Management (CAM) pertaining to residential property in which the bank has an interest, to avoid risk of loss… more
- Regions Bank (Atlanta, GA)
- …to provide excellent customer service + Demonstrates knowledge of commercial credit, regulatory (including Bank Secrecy Act - Anti Money Laundering Software ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… 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
- City National Bank (Los Angeles, CA)
- …Loan Documentation Checklist, or other documents which supports governmental, regulatory , and General Ledger/Financial and management reporting * Loan Funding ... within credit agreements -both prepared in-house or by various attorney firms, where terminology and format may differ. *...and format may differ. * Communicate directly with various bank groups, such as Business lines, and CLC support… more