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Bank Compliance Attorney Jobs in Buffalo

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SPONSORED JOB
Company
Citigroup, Inc
Experience
3-6 yrs required
Location
Getzville, NY
Posted Date
Jul 25, 2020
Total Views
35
compliance Surveillance Sr. Analyst The candidate... other organizations within the compliance or legal departments. Other... responsibilities include: overseeing the monitoring to adherence to ICRM’s Risk Policies and relevant procedures; preparing, editing... read more
Company
In-House
Experience
Min 8 yrs required
Location
Buffalo, NY
Posted Date
Sep 30, 2020
Info Source
Employer
Total Views
32
to the law of Bank Deposits & Collections, Advertising... WPB Payments, Deposits & Bank Operations Legal Team and... WPB Payments, Deposits & Bank Operations Legal Team in... WPB Payments, Deposits & Bank Operations Legal Team. Share... over all regulatory and compliance matters and the management...... read more
Company
In-House
Experience
Min 4 yrs required
Location
Buffalo, NY
Posted Date
Sep 20, 2020
Info Source
Employer
Total Views
21
Attorney for assigned businesses or bank functions. Draft and review... statutes and insure the bank and its subsidiaries are... experience. Adhere to applicable compliance/operational risk controls in accordance... and reflects the M&T Bank brand. Maintain M&T internal... with outside attorneys and Bank customers. Provide guidance to...... read more
Company
In-House
Experience
Min 4 yrs required
Location
Getzville, NY
Posted Date
Sep 28, 2020
Info Source
Employer
Total Views
13
Mae, Freddie Mac and Bank to gain approval for... reviews). Adhere to applicable compliance/operational risk controls in accordance... diversity and reflects the Bank brand. Complete other related... duties as assigned. Manages and monitors an account portfolio of 70 loans. Supervisory/... read more
Company
In-House
Experience
Min 5 yrs required
Location
Getzville, NY
Posted Date
Sep 20, 2020
Info Source
Employer
Total Views
28
court on behalf of Bank and supplying attorneys involved... the customer’s account with bank. Travel to mediation hearings... witness on behalf of Bank. Provide proper loan documentation... information necessary to protect bank;s interest in the mortgaged... has been filed against bank. Understand and communicate possible... Bank... read more
Company
In-House
Experience
Min 2 yrs required
Location
Getzville, NY
Posted Date
Sep 27, 2020
Info Source
Employer
Total Views
24
witness on behalf of Bank. Provide proper loan documentation... management. Adhere to applicable compliance/operational risk controls in accordance... standards and policies. Ensure compliance with federal, state, regulatory... diversity and reflects the Bank brand. Complete other related... duties as assigned. Appears... read more
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