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In-House
Legal Staff
Corporate - General
Min 2 yrs required
Banking Services Operations Associate III - Legal - Miscellaneous Papers The candidate will analyze various miscellaneous legal notices and documents by thoroughly reviewing each document to identify the type of the request. Complete research and inquiries on several Bank systems and various websites to identify applicable Bank relationships. Route the document to the appropriate internal department for processing. Maintain record of all pertinent information related to the legal paper for audit tracking and following-up as needed to ensure legal paper is routed to the correct area. Work with Legal and various Bank personnel to respond to questions and resolve issues related to served legal papers. Communicate with Counsel and third-party servicers to retrieve papers or additional information to ensure each document is properly routed. Coordinate research with appropriate departments within the Bank to gather information related to the legal paper to ensure timely routing of documents. Understand and adhere to the Company’s risk and regulatory standards, policies and controls in accordance with the Company’s Risk Appetite. Identify risk-related issues needing escalation to management. Promote an environment that supports diversity and reflects the M&T Bank brand. Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable. High School diploma or equivalent (GED) and a 2+ years’ work experience.
Reference Id: R05299
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