- TD Bank (Mount Laurel, NJ)
- …for this role. **Line of Business:** Legal **Job Description:** **Department Overview:** The attorney in this role will provide legal support for the US Data, ... Digital, and Payments teams within the bank . The overall objective of the role is to...business and its products, operations, strategy, risk appetite and regulatory environment; owning the role of interpreting legal requirements… more
- M&T Bank (Clanton, AL)
- …application ie: Verification of Employment, IRS Transcripts, title search, appraisal, bank statements, etc. + Immediately notifies all necessary parties of ... and homeowner's insurance, mailing loan suspend notices, providing the closing attorney with additional documentation, and all applicable processing checklists. +… more
- UMB Bank (Parker, CO)
- …of loan documentation and corporate organizational documentation + Familiar of bank loan policy and regulatory compliance **Compensation Range:** $37,490.00 ... & payment requests; track & prepare tickets/forms for loan payments, fees, attorney fees; research loans; order appraisals & environmental reports; work with 3rd… more
- Regions Bank (Hattiesburg, MS)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... supporting documentation to be submitted to the customer + Notates loans with attorney representation or requests to Cease and Desist communications + May provide… more
- Citigroup (Tampa, FL)
- …and guidance to the business. This role requires a pragmatic, proactive attorney with thorough understanding of the Business, combined with a solid conceptual ... advice, counsel and thoughtful leadership on all aspects involving the US Retail Bank deposit services throughout their lifecycle. The role requires an attorney … more
- Scotiabank (Dallas, TX)
- …responsibility for handling and managing commercial litigation, internal and regulatory investigations, cybersecurity advice and investigations, and providing legal ... advice, services and counsel on matters affecting the Bank 's US Global Banking & Markets business and US operations. **What You'll Do** + Manage civil litigations by… more
- FirstBank PR (Miami, FL)
- … attorney ; attend meditations and/or depositions. Coordinate with First Bank Florida attorney in negotiating; Preparing and reviewing Stipulation/Forbearance ... incoming and outgoing request for information from corporate and regulatory bodies. + Monitor the follow-up with various action...Agreements; management of all incoming bank REOs, preparation of Classified asset reports Oversee /… more
- Citigroup (Tampa, FL)
- The Citi Corporate Legal department seeks to fill an attorney role in the Technology Transactions team, within the global IP and Operations & Technology law group at ... Finance, HR and Enterprise Operations & Technology) across Citi: eg, Institutional Client Bank ; Global Consumer Bank ; and Corporate Functions, and provide a… more
- Scotiabank (Dallas, TX)
- …a broad range of matters across multiple businesses and operations of the Bank , with a primary focus on commercial contracts, outsourcing and information technology ... including IP protections, cybersecurity, data privacy, artificial intelligence and regulatory compliance in the context of financial services. + Supports… more
- Scotiabank (Dallas, TX)
- …support on a broad range of matters across multiple businesses and operations of the Bank 's US Global Banking & Markets (GBM) business, with a primary focus on Prime ... advising the front office and other internal stakeholders on legal and regulatory matters related to the business. + Independently draft and/or assist the… more