compliance attorney jobs - Buffalo, NY
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| May 18 | AVP Sr Commercial Loan Closer | HSBC Holdings | Buffalo, NY |
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- Confirms all loans are closed in compliance with Company procedures and ... that all loan paperwork is handled in compliance with Company procedures and... more |
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| May 16 | AVP Sr Commercial Loan Closer | HSBC | Buffalo, NY |
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transaction Confirms all loans are closed in compliance with Company procedures and ... that all loan paperwork is handled in compliance with Company procedures and... more |
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| May 16 | Mortgage Processor III | M&T Bank | Buffalo, NY |
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guidelines. Responsible for adherence to compliance guidelines and to the requirements ... provided. Knowledge of Product, Investor and Compliance Requirements. Versatility and... more |
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| May 13 | Real Estate Representative | 7-eleven | Buffalo, NY |
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etc. *Reviews negotiated terms to ensure compliance with SEI guidelines, policies and procedures. *Proficient in negotiating deal terms and provisions in Letters of Intent,... more |
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| May 10 | Assistant Manager / Loan Officer | Credit Union Jobs In New York | Brockport, NY |
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loans on the associated applications in compliance with established procedures, ... training requirements for BSA, OFAC and all compliance update training provided by CUANY. more |
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| May 08 | Collector I | Sallie Mae | Perry, NY |
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and due diligence functions to ensure compliance of all Federal Regulations. Adheres to the Fair Debt Collection Practices Act as well as all bankruptcy laws both state and... more |
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| May 07 | Collections Specialist | Sallie Mae | Arcade, NY |
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and due diligence functions to ensure compliance of all Federal Regulations. Adheres to the Fair Debt Collection Practices Act as well as all bankruptcy laws both state and... more |
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| May 07 | Wholesale Clilent Services Representative II | M&T Bank | Buffalo, NY |
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loan conditions, providing the closing attorney with additional documentation, and ... provided. Knowledge of Product, Investor and Compliance Requirements. Strong attention to... more |
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| May 07 | Mortgage Representative | M&T Bank | Buffalo, NY |
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investor guidelines ensuring adherence to compliance regulations. Must adhere to the ... loan conditions, providing the closing attorney with additional documentation, and... more |
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| May 04 | Wholesale Client Services Representative | M&T Bank | Buffalo, NY |
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investor guidelines ensuring adherence to compliance regulations. Must adhere to the ... loan conditions, providing the closing attorney with additional documentation, and... more |
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| May 04 | W/S Client Svcs Rep II | M&T Bank | Buffalo, NY |
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investor guidelines ensuring adherence to compliance regulations. Must adhere to the ... loan conditions, providing the closing attorney with additional documentation, and... more |
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| May 04 | Operations Associate III- Commercial Collateral Management | M&T Bank | Buffalo, NY |
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rocessing. Participate on a limited basis in corporate compliance and legal matters regarding customer issues. Build solid working relationships with internal and external... more |
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| Apr 26 | Telephone Banker - Foreclosure Job | Integrity Staffing | Albion, NY |
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process of defaulted mortgages to ensure compliance with the various governmental and investor guidelines. You will potentially manage approximately 700 foreclosure cases from... more |
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| Apr 25 | Collections Supervisor | First Niagara | Amherst, NY |
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ss automation. 11. Responsible for adhering to and ensuring business unit complies with pertinent laws, regulations, First Niagaras Compliance Policy as well as external... more |
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| Apr 25 | Accountant | Express Services | Silver Creek, NY |
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Accountable For: 1Management: *Sustain accounting discipline / compliance throughout the organization. *Hire and supervise bookkeeping staff as the business grows. *Assist... more |
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| Apr 24 | Collections Supervisor | First Niagara Financial Group | Amherst, NY |
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ss automation. 11. Responsible for adhering to and ensuring business unit complies with pertinent laws, regulations, First Niagaras Compliance Policy as well as external... more |
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| Apr 06 | ERISA Attorney - Corporate Counsel | M&T Bank | Buffalo, NY |
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with business line management to formulate compliance. Provide support to Corporate ... investment trusts Familiarity with ERISA compliance at the plan sponsor level... more |
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| Apr 05 | Collector | Rightthing, An ADP Company | Perry, NY |
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and due diligence functions to ensure compliance of all Federal Regulations. Adheres to the Fair Debt Collection Practices Act as well as all bankruptcy laws both state and... more |
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| Mar 28 | Ops Specialist II | First Niagara Financial Group | Amherst, NY |
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* Process daily work; maintain compliance with rules and regulations, with ... pertinent laws, regulations, First Niagaras Compliance Policy and external compliance... more |
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| Mar 28 | Ops Specialist II | First Niagara | Amherst, NY |
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* Process daily work; maintain compliance with rules and regulations, with ... pertinent laws, regulations, First Niagaras Compliance Policy and external compliance... more |
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| Mar 21 | Ops Specialist III | First Niagara | Amherst, NY |
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Process daily work; maintain compliance with rules and regulations, with ... laws, regulations, First Niagara’s Compliance Policy and external compliance... more |
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| Mar 20 | Mortgage Specialist | First Niagara | Amherst, NY |
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loans. Ensure accuracy and regulatory compliance. Obtain, review and correct ... laws, regulations, First Niagara's Compliance Policy and external compliance... more |
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| Mar 20 | Mortgage Specialist | First Niagara Financial Group | Amherst, NY |
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loans. Ensure accuracy and regulatory compliance. Obtain, review and correct ... laws, regulations, First Niagara's Compliance Policy and external compliance... more |
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| Feb 23 | Collector | Sallie Mae | Perry, NY |
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and due diligence functions to ensure compliance of all Federal Regulations. Adheres to the Fair Debt Collection Practices Act as well as all bankruptcy laws both state and... more |
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