- Goldman Sachs, Inc. (New York, NY)
- …show our commitment to clients, shareholders, and regulators. Whether you're an experienced attorney or a quick learner with a strong interest in financial law ... coupled with critical thinking skills, our dynamic group might be right for you. The Bank Regulatory and Deposits Legal team seeks a lawyer based in the New York… more
- Goldman Sachs, Inc. (Dallas, TX)
- …show our commitment to clients, shareholders, and regulators. Whether you're an experienced attorney or a quick learner with a strong interest in financial law ... support to the private lending business in the private bank and to the business making loans to clients...to private banking and working with the business and compliance management to ensure proper policies and procedures are… more
- First National Bank (Bastrop, TX)
- …of Bank Secrecy Act regulations and all other regulatory, security, and Bank policies and procedures. Company Conformance: In compliance with all applicable ... Job Type Full-time Description The First National Bank of Bastrop is proud to be named...the required documentation for assignment to collection agencies or attorney . Attend court hearings for various legal/bankrupt files. Recommend… more
- Berkshire Bank (Norwich, CT)
- …performs loan closings where applicable. 10% Responds to Routine Legal Issues: Powers of Attorney , estates, trusts. 5% Lives Berkshire Bank 's Be FIRST values and ... Tpk Purpose/Objective: Leverage your leadership and communication skills to grow the Bank through our products and services and maintain operational excellence while… more
- Northern Bank (Woburn, MA)
- … Bank staff throughout the loan process. Work with the loan closing team and Bank 's attorney to close the loan. Meet and exceed annual lending goals set forth ... commercial loan opportunities. Present and recommend appropriate loans to the Bank 's credit committee. Compile necessary information needed for underwriters to… more
- NBT Bank (Vestal, NY)
- …a variety of sources, coordinate preparation and review of loan documentation, and ensure bank policy and regulatory compliance . This is an entry level position ... to ensure all compliance requirements are met and loan adheres to bank policies and procedures. Gather additional documentation and order third party reports as… more
- Skadden Arps Slate Meagher and Flom LLP (New York, NY)
- …projects to meet the practice group(s) knowledge needs. This includes identifying attorney knowledge management needs and working to improve the practice groups' ... profiles, other data compilations and precedents, among others), and, guided by attorney feedback and in cooperation with attorneys and other stakeholders, manage… more
- City of New York (Staten Island, NY)
- Company Description Job Description RICHMOND COUNTY DISTRICT ATTORNEY The men and women of the Richmond County District Attorney 's office work each day in ... the $30 million-dollar OTPS Budget of the Richmond County District Attorney 's office. -Oversee and administer multiple accounts including Federal Asset Forfeiture… more
- Stifel (St. Louis, MO)
- …attorneys, and CPAs regarding client needs. Review trusts to ensure compliance with regulatory guidelines and fiduciary responsibility. Interpret document to ensure ... Review the trust for the dispositive provisions and notify remaindermen. Coordinate with attorney , CPA and personal representative the closing of the estate and the… more
- Brown County, WI (Green Bay, WI)
- …special external audit reviews approved by County Board. Prepares and reviews monthly bank reconciliations for the District Attorney bad check account, Clerk of ... appraisal functions by evaluating management and accounting control systems through compliance tests; and to make recommendations and monitor the implementation of… more
- First Horizon (Boca Raton, FL)
- …for business development of professional associations with target industries of Attorney /Law Firm Practices and Healthcare Practices. The PB Relationship Manager ... requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008...Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more
- Consultative Search Group (Newport Beach, CA)
- …under the direction of the Financial Controller, ensuring accuracy, compliance , and efficiency across all accounting functions. Responsibilities The Assistant ... and wire transfers. Ensure timely and accurate disbursement of settlement proceeds, attorney fees, lien payments, and client refunds. Maintain strict compliance … more
- Telhio Credit Union (Hamilton, OH)
- …by networking with Realtors, Builders, Branches, Business Development, Business Services, Attorney 's, and Investment Bankers. What you will do: Originates first ... the Business and Real Estates community to achieve organizational goals. Operates within compliance with all required regulations and polices including all Bank … more
- HonorVet Technologies (Buffalo, NY)
- …ie: Verification of Employment, IRS Transcripts, title search, appraisal, bank statements, etc. Immediately notifies all necessary parties of irregularities ... loan suspend notices, updating loan conditions, providing the closing attorney with additional documentation, and all appropriate processing checklists. Ensures… more
- Comerica (Dallas, TX)
- Job Description Bank Regulatory Attorney /Regulatory Relations The Bank Regulatory Attorney position is responsible for providing leadership, advice, and ... position will provide legal guidance to the organization on regulatory, risk, compliance , and other legal matters involving Comerica. This critical role within… more
- US Bank (Marshall, MN)
- …learn new skills and discover what you excel at-all from Day One. **Job Description** US Bank is seeking an attorney to join the Equipment Finance Legal Team to ... Equipment Finance (EF) business line. Part of the US Bank Commercial Legal Team, this attorney will...and other subpoenas; - Identify and assist with regulatory compliance requirements and management of legal and operational risk;… more
- JPMorgan Chase (San Francisco, CA)
- …team is a group of talented, motivated, and collaborative lawyers. As a Private Bank Front Office Legal Attorney - Vice President, Assistant General Counsel ... within our Private Bank Legal team, you will support teams of internal...control partners. + Providing legal support to the business, compliance , supervisory management, and litigation teams responsible for responding… more
- US Bank (Washington, DC)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...Division is seeking an experienced commercial real estate finance attorney to provide legal support for our Commercial Real… more
- Bank of America (New York, NY)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Attorney -II Attorney -II Debt-Capital-Markets\_25024336) **Job Description:** At ... Attorney - Debt Capital Markets New York, New York...we make an impact in the communities we serve. Bank of America is committed to an in-office culture with… more
- Bank of America (New York, NY)
- …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Attorney -II Fixed-Income--Global-Banking Markets\_25024679) **Job ... Attorney II - Fixed Income, Global Banking & Markets...we make an impact in the communities we serve. Bank of America is committed to an in-office culture with… more
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