- Truist (Orlando, FL)
- …needed. 6. Facilitate complex and/or specialized external loan closings (eg attorney closings, tax exempt, government bonds, SBA), process executed loan ... requirements for large financial institutions 9. Minimum 7 years experience in banking , finance, credit operations, loan consultation or administration 10. Minimum 7… more
- Dorsey & Whitney LLP (Des Moines, IA)
- …experience to join the Public Finance team in our Des Moines office. This attorney will have opportunities to work on a variety of public finance transactions, ... we have excellent depth and a history of achieving client success: - Banking and Financial Institutions - Development and Infrastructure - Energy & Natural Resources… more
- City and County of San Francisco (San Francisco, CA)
- …monitoring and execution like the Contract Monitoring Division (CMD) and the City Attorney 's Office. + Key duties include supporting the facilitation of informal and ... a computer and reliable internet connection to participate in this exam. Score Banking : Scores attained on the Administrative Analyst Core Exam will be 'banked' for… more
- Hills Bank (Hills, IA)
- …is accurate, complete and complies with state and federal guidelines and banking regulations. Beyond the maintenance and processing of customer information, the ... the retail products as well as customer documentation requirements (ie Power of Attorney and Fiduciary documentation). Keep up to date on Bank procedures and… more
- FirstBank PR (Miami, FL)
- …and analysis and commitment letter. + Monitor loan closing, discuss with attorney /closing agents title and contingency problems and other related closing issues. + ... business. + Understanding of laws, rules and regulations affecting the banking /lending industry. + Excellent understanding of financial institution products and… more
- Kemper (Houston, TX)
- …and investigation are completed. Claim inventories primarily involve attorney -represented files with varying degrees of complexity. **Position Responsibilities** ... will never request personal information, such as your social security number or banking information, via text or email. Additionally, Kemper does not use external… more
- Butler America (MD)
- …you will work under the supervision of the Legal, Contracts and Compliance attorney (s). This position can be worked remotely from anywhere in the US. Primary ... dividend declarations, treasury agreements / documents and updates to banking authorities + Arrange for document notarizations and apostilles/authentications; obtain… more
- City National Bank (Irvine, CA)
- …and communicate the closing timeline and date * Determine if internal or attorney prepared documents are needed; engage attorneys if needed * Manage legal invoices ... * Bachelor's Degree or equivalent * Minimum 5 years experience in Commercial Banking required. * Previous experience as a Paralegal or part of Law Firm… more
- City of New York (New York, NY)
- Job Description The New York County District Attorney 's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau ... - Work experience related to financial crimes investigation and prosecution, banking , finance, or AML/sanctions compliance, or the regulatory supervision and… more
- Discover (Riverwoods, IL)
- …want you to grow and make a difference at one of the world's leading digital banking and payments companies. We value what makes you unique so that you have an ... contracts, complete projects, and enhance programs or processes, with manager/ attorney oversight. Continuously improve processes. Demonstrates advanced organization skills… more