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United States
Posted On Sep 07, 26
Full-time 45 views

Title: Summer Analyst - Wealth Management, Financial Planning Experience: Internship for students pursuing a bachelor's/graduate degree Location: Albany, New York, United States Salary Range: $55,000 - $60,000 About the Program: - Nine to ten week summer internship program...

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Senior Counsel The candidate will be providing legal advice and counsel to the Private Banking business lines, primarily in connection with loans and deposits and other high net worth consumer banking matters. Will support and work closely with the business, credit, operations, and compliance areas of the Private Bank and is a key participant involved in the development and offering of the deposit and lending products (. jumbo mortgages,... secured credit lines, custom loans... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

of Legal, Offerings - Mortgage Processing The candidate ensures that the regulatory aspects of company offerings within own remit are identified and properly understood and managed and, works with the Global Compliance Team, for making sure that offerings conditions are compliant with company policies. Organizes and directs the work of the Offerings Support Team so as: to put as many existing Offerings as possible under legal control. Participates in the offering de... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Lending Operations Specialist II The... candidate will prepare legal documents for business banking, commercial banking, and private banking transactions using automated document prep system, and outside counsel's documents. Will analyze loan approvals and ensure all documentation adheres to credit policy and regulatory requirements. Order, track, and review due diligence reports including flood certifications, appraisals, environmental reports, UCC searches, property searches... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Lending Compliance Attorney The candidate... will oversees the compliance and mortgage servicing compliance functions for the retail lending department. Essential duties and... responsibilities include the following. Other duties may be assigned by supervisor and/or Bank’s Board of Directors. Support the legal and compliance needs of the retail lending department. Additional legal and... compliance support as needed for the commercial loan department. Supervise and develop the qual... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Lending Compliance Attorney Duties: Oversees... the compliance and mortgage servicing compliance functions for the retail lending department. Support the legal... and compliance needs of the retail lending department. Additional legal and... compliance support, as needed, for the commercial loan department. Supervise and develop the quality control process within the mortgage department. Ensure HMDA, TRID, RegZ, SAFE Act and related compliance. Respond to internal, third-party and re... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Lending Compliance Attorney The candidate... oversees the compliance and mortgage servicing compliance functions for the retail lending department. Support the legal... and compliance needs of the retail lending department. Additional legal and... compliance support as needed for the commercial loan department. Supervise and develop the quality control process within the mortgage department. Ensure HMDA TRID RegZ SAFE Act and related compliance. Respond to internal third-party and re... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Specialist Duties: Perform detailed analysis on depository accounts that appear to have activity that would support suspicions of deposit fraud or counterfeit check activity and provide detailed documentary evidence to support findings. Take precautionary measures on accounts and/ or transactions to mitigate risk to Bank and/ or Bank clients and provide direction to all lines of businesses supported by Fraud Services. Communicate information on deposit fraud suspects to... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

## Assistant General Counsel - Private Bank Citizens Bank, . is looking for a highly motivated, problem solving and results-oriented attorney to support its growing and dynamic Private Banking business. The primary initial focus will be on lending product support for high... net-worth individuals and families and their businesses, while also providing support as needed on all private banking products and services. The vision for the role is to grow to be the go-to trusted... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Counsel III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML laws to existing and new financial products/services. Assist in AML reviews related to M&A activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments as appropriate, and counsel on... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Counsel III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance Officer and have constant interface with regulators while providing counsel on the application of BSA/AML laws to new and existing financial products/services. Assist in AML reviews related to M&A activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments as appropriate, and counsel on implementation and impact of sa... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

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