Bank Compliance Attorney Jobs in Williamsville

Commercial Lending Attorney The candidate will be responsible ... matters for assigned businesses or bank functions. Draft and review business ... licensing statutes and insure the bank and its subsidiaries..

Tax Senior - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) The candidate will refine skillset with the ability to work with large-scaled operating partnership tax clients on matters that ..

Compliance Surveillance Sr. Analyst The candidate will perform duties include: Reviewing data and analysis of surveillance and trading activity while also developing, maintaining and performing surveillance reviews. Administering internal systems related ..

... pertaining to the law of Bank Deposits & Collections, Advertising and ... the WPB Payments, Deposits & Bank Operations Legal Team and senior ... the WPB Payments, Deposits &..

CAM Litigation Liaison - Foreclosure Litigation Responsibilities: Travel to mediation hearings and/or non-jury foreclosure trials and court hearings in person and/or attend hearings telephonically as a witness on behalf of Bank. ..

... position is responsible for protecting bank’s interest in the subject mortgaged ... in court on behalf of Bank and supplying attorneys involved with ... concerning the customer’s account with..

Senior Attorney - Corporate Trust/ Global Capital Markets Duties: Serving as legal advisor to the GCM Division, including providing ongoing day-to-day legal advice and support for the GCM division. Negotiating client ..

Assistant General Counsel - Wealth Management The candidate will support Wilmington Trust’s Wealth Management division (“Wealth”), in its role as fiduciary of personal trusts, investment agent, or custodian for personal wealth ..

Loss Mitigation Underwriter III The candidate will be responsible for reviewing mortgage loan accounts for the entire waterfall and determining whether customers qualify for retention or liquidation options through financial analysis ..

Tax Consultant II - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) Duties: Assist clients with life events for partnerships (e.g. formations, mergers, initial public offerings), inside and outside basis ..

CAM Litigation Liaison (Non-Safe Act) The candidate will travel to mediation hearings and/or non-jury foreclosure trials and court hearings in person and/or attend hearings telephonically as a witness on behalf of ..

Senior Counsel - Consumer & Small Business Deposits Responsibilities: Collaborating with compliance and risk partners to advise the company on all aspects of laws and regulations applicable to consumer and small ..

Loss Mitigation Underwriter II – Remote The candidate will responsible for submitting loan modification workups for the entire waterfall of investor workout options. Also be responsible for preparing loans for ..

Securities and Capital Markets Attorney The candidate should have 2-10 years of experience. Experience representing issuers and investment banks in public and private offerings of securities, advising publicly traded companies on ..

Loss Mitigation Underwriter III The candidate will be responsible for reviewing mortgage loan accounts for the entire waterfall and determining whether customers qualify for retention or liquidation options through financial analysis ..

Compliance Surveillance Senior Analyst, AVP – Personal Trading & Outside Activities Duties: Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Personal Trading & Outside Activities team ..

Compliance Surveillance Sr. Analyst, AVP – ... will Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Personal Trading ... by other organizations within the compliance..

... Deloitte Senior Cyber Risk & Compliance Analyst (Client Security Assurance) in ... York Senior Analyst, Risk and Compliance (Client Security Assurance) Location: Open ... programs of Technology Risk &..

Compliance Officer The candidate will serve ... and regulations. Assist with regulatory compliance exams. Assist with corporate policy ... experience as a financial services compliance professional, bank regulator or other..

Tax Senior Manager - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) Duties: Refine your skillset with the ability to work with large-scaled operating partnership tax clients on matters that ..

Compliance Product Officer – Insurance and ... the firm program framework. Monitoring compliance risk behaviors and providing day-to-day ... risk behaviors and providing day-to-day Compliance advice relating to the firm..

Compliance Risk Management Intermediate Associate Analyst ... will be serving as a compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for ... delivery and maintenance of best-in-class Compliance,..

Buffalo office of a BCG Attorney Search Top Ranked Law Firm seeks securities and capital markets attorney with 2-10 years of experience. The candidate should have experience representing issuers and investment ..