- NBT Bank (Burlington, VT)
- …a variety of sources, coordinate preparation and review of loan documentation, and ensure bank policy and regulatory compliance. This is an entry level position ... Relationship Manager(s) with requests for both new and existing borrowers to the bank to ensure proper documentation is obtained to underwrite, document and book… more
- Fifth Third Bank, NA (Naples, FL)
- …ready to take the next step? Discover a career in banking at Fifth Third Bank . Partners with Wealth Management Advisors (WMA) to deliver the Private Bank ... behaviors drive a positive customer experience. While operating within the Bank 's risk appetite, achieves results by consistently identifying, assessing, managing,… more
- First Horizon Bank (Plano, TX)
- …for business development of professional associations with target industries of Attorney /Law Firm Practices and Healthcare Practices. The PB Relationship Manager ... + Strictly adhere to all risk and control policies, regulatory guidelines and security measures + Performs all other...Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more
- HSBC (New York, NY)
- …territories in which HSBC operates. The General Counsel, US Litigation, Regulatory Enforcement and Investigations; and Deputy Head of Global Investigations provides ... role will report to the Global General Counsel, Litigation, Regulatory Enforcement and Investigations; and Global Head of Investigations....aiming to achieve the best possible outcomes for the Bank + Act as the Deputy to the Global… 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
- Mastercard (Atlanta, GA)
- …of money transmission/payment services licenses. The ideal candidate is a seasoned regulatory attorney with demonstrated expertise in payments regulation and a ... Experience in cross-border payments, and developing and managing related regulatory compliance programs for large bank or...managing related regulatory compliance programs for large bank or non- bank financial institution * Proven… 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 ... documentation to be submitted to the customer + Notates loans with attorney representation or requests to Cease and Desist communications This position requires… more
- Middlesex Savings (Westborough, MA)
- …residential mortgage and consumer loan applications in conformance with established bank policies, objectives and regulatory requirements. Performs any ... and file notes up-to-date, and all parties (originator, underwriter, closer and/or attorney ) informed as to the disposition of the request. + Documents income,… more
- Scotiabank (New York, NY)
- …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
- 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