- State of Georgia (Fulton County, GA)
- Assistant Attorney General - RPI Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/49647/other-jobs-matching/location-only) Hot ... Job Sign Up for Job Alerts Office of the Attorney General Department of Law - Regulated Industries and...Section also represents the Georgia Commission on Equal Opportunity ( fair housing and employment), the State Board of Workers'… more
- JPMorgan Chase (Columbus, OH)
- …the Consumer and Community Bank (CCB), which includes Auto Finance, Home Lending , Business Banking, Card Services, Consumer Banking, JPMorgan Wealth Management and ... regulators and Corporate Tax. As a Consumer Regulatory Operations Attorney - Vice President, Assistant General Counsel on the...on a myriad of legal issues dealing with the Fair Credit Reporting Act (FCRA), Regulation V, state unclaimed… more
- FirstBank PR (Deerfield Beach, FL)
- …Compliance with several laws and regulations (ie RESPA, HMDA-LAR ECOA, FCRA, Flood DPA, CRA, Fair Housing Act and Fair Lending , OFAC, US Patriot Act, etc.). ... BUSINESS RELATIONSHIP OFFICER - COMMERCIAL LENDING Essential Responsibilities: + Responsible for approved types...and commitment letter. + Monitor loan closing, discuss with attorney /closing agents title and contingency problems and other related… more
- FirstBank PR (Miami, FL)
- …Compliance with several laws and regulations (ie RESPA, HMDA-LAR ECOA, FCRA, Flood DPA, CRA, Fair Housing Act and Fair Lending , OFAC, US Patriot Act, etc.). ... Real Estate loans, and follow the Banka€ (TM) s lending goals, policies and procedures. . Interview and counsel...and commitment letter. . Monitor loan closing, discuss with attorney /closing agents title and contingency problems and other related… more
- Citigroup (O'Fallon, MO)
- …services, and wealth management._ _Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf ... for others and where opportunities to develop are widely available to all._ The attorney in this role will provide legal support to the US Personal Bank Mortgage… more
- Capital One (Mclean, VA)
- …the company. **Job Responsibilities:** - Analyze existing and newly enacted laws in fair lending , privacy, marketing, AML/BSA, payments, bank regulation, and all ... issues impacting the entire company. We are seeking an attorney who is collaborative, inquisitive, and enthusiastic about the...Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records… more
- North Shore Bank (Peabody, MA)
- …with the established Bank policies and procedures and in accordance with all Fair Lending Regulations. ESSENTIAL FUNCTIONS & RESPONSIBILITIES: + Responsible for ... foreclosure or other loss mitigation strategies when necessary. Works with Bank attorney to ensure all required steps are completed, including the cities/towns where… more
- Regions Bank (Charlotte, NC)
- …of SBA client borrowers, SBA Specialist, Assistants, internal staff, closing attorney firm, and applicable third parties (ie insurance companies) as required. ... to ensure critical components have been provided by the lending officer for the documentation process + Sets up...worked in excess of 40 per week under the Fair Labor Standards Act. **Requirements** + High School Diploma… more
- FCS Financial (Jefferson City, MO)
- …to join our Team! FCS Financial is a member of the largest agriculture lending cooperative in the United States today. At FCS, we seek individuals who share ... are looking for someone who is familiar with agriculture, lending , title work, legal documents, and office experience! This...Missouri. This position is classified as Non-Exempt under the Fair Labor Standards Act. Department: Legal - Loan Services… more
- Capital One (Chicago, IL)
- …of Influence and continues to build their COI's by networking with CPA's, attorney 's and Commercial Real Estate agents. Once an opportunity is won, the Business ... + Effectively onboard business prospects and grow existing business customer's lending , depository, and treasury management relationships + Understand and carry out… more
- M&T Bank (Getzville, NY)
- **Overview:** Responsible for supporting a variety of functions in the Consumer Lending Collections group including, but not limited to, handling accounts in the ... collateral, and expected net return. + Review and approve attorney SmartSpend fees; track expenses at the customer level....of M&T Bank systems. M&T Bank is committed to fair , competitive, and market-informed pay for our employees. The… more
- M&T Bank (Getzville, NY)
- **Overview:** Responsible for supporting a variety of functions in the Consumer Lending and/or Business Banking Workout groups including, but not limited to, ... diligence required to, protect Small Business Association guaranty. Review and approve attorney SmartSpend fees; track expenses at the customer level. Develop a… more