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Paralegal - Secured Lending Transactions (Durham, ... Legal Department Attorneys and the Paralegal Manager to manage deals through ... of whom are in the Bank’s other offices around the country)..
Business Banking Loan Closing Specialist The candidate will establish loan documentation packages for business loans by using information compiled by external and internal staff assuring completeness and accuracy. Establish loan document ..
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Administrator, Legal and Compliance Duties: Maintain internal drives and department databases. Prepare and organize documents and reports for meetings, hearings, and/or senior management review. Establish and maintain office files, logs, indices, ..
Regulatory Investigations Consultant - Global Banking & Markets Duties: Be part of a Legal team that has enterprise-wide responsibility for responding to regulatory or governmental inquiries that pose significant legal, economic ..
Equity Finance Attorney Responsibilities: Negotiating term margin agreements. Working on cross border transactions. Advising on securities and margin regulations. Working Broker Dealer regulatory issues. Responsible for the analysis of complex legal ..
Intellectual Property / Corporate / Private Investigator The candidate will maintains complex caseload conducting investigations related to corporate fraud & intellectual property (IP), including but not limited to counterfeiting, diversion, and ..
Loan Processor The candidate will deliver outstanding service which exceeds customer expectations through the effective and efficient processing of loans. Supports the delivery of credit and financial products and services to ..
AVP Loan Closing The candidate will be responsible for directing the loan closing process for the MMCRE Division, including the following: Reviewing and understanding the lending parameters of each transaction; Managing ..
IRS Regulatory Specialist Duties: Provide comprehensive support and administration for legal and regulatory processes (e.g. levies; liens; garnishments; safe box; and Internal Revenue Service (IRS) regulations, related to tax reporting. Work ..
Loan Processor Responsibilities:Assists in preparing and checking loan documents, commitments, closing papers and loan treatments. Assists in ensuring that required collateral insurance, current financing statements, and other required time-critical items are ..
Operations Legal Specialist 4 Duties: Reviewing and interpreting the most high risk and complex legal orders or legal documents by conducting analysis to identify any production-related exposure and ensuring compliance of ..
Senior ERISA Compliance Analyst Duties: Complete wrap documents, Summary Plan Descriptions, Amendments and Summaries of Material Modification for welfare benefit plans and communicate delivery to clients. Assist Team Leader with training ..
Commercial Banking Associate Duties: Greet and assist customers in person and by telephone, fax, or electronic mail. Meet with customers to assist with loan closings at Relationship Manager’s request. Work as ..