See all roles

Banking Services Operations Associate IV- Legal Document Restraints

Work from home Full-time role Hiring

Overview: Processes legal papers by conducting research into existing relationships on debtor(s), restrains accounts as appropriate by applying proper exemptions and preparing case file as appropriate. Primary Responsibilities: • Complete account research to identify proper relationship of debtor with the Bank. Answer legal questions in accordance with authority and certification of letter. • Apply Federal and NYS exemption test logic and proper fee. • Prepare customer letter and case file, inclusive of screen shots, customer letters and copies of correspondence with customer and/or agencies. • Participate in departmental Projects related to restraints • Apply exemption test logic of all states in the footprint. • Understand and adhere to the Company’s risk and regulatory standards, policies and controls in accordance with the Company’s Risk Appetite. Identify risk-related issues needing escalation to management. • Promote an environment that supports diversity and reflects the M&T Bank brand. • Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable. • Complete other related duties as assigned. Scope of Responsibilities: Education and Experience Required: High School diploma or equivalent (GED) and a minimum of 3 years’ work experience Proficiency with personal computers as well as pertinent word processing, spreadsheet and email software Proven customer service skills Education and Experience Preferred: Associate’s degree Minimum Of 2 Years’ Banking Operations Experience Knowledge of departmental software Proven ability to multi-task Proven ability to work under tight time constraints Demonstrated written and verbal communication skills Proven organizational skills Proven prioritization skills Ability to exercise good judgment and sound discretion Ability to recognize time sensitive and urgent matters Experience as a paralegal or legal assistant in a large law firm Experience with various notices and legal documents Some knowledge of laws regarding federally exempt deposit types of other states M&T Bank is committed to fair, competitive, and market-informed pay for our employees. The pay range for this position is $22.66 - $37.76 Hourly (USD). The successful candidate’s particular combination of knowledge, skills, and experience will inform their specific compensation. Location Bridgeport, Connecticut, United States of America Apply Job!

You might like

Teller Avondale Buckeye

Work from home Full-time role

Platform Lead Contact Centre Infrastructure

Work from home Full-time role

Software Engineer, Associate

Work from home Full-time role

Sales Executive-Employer Health Benefits

Work from home Full-time role

Pharmacy Technician - Purchasing

Work from home Full-time role

Corporate Social Responsibility Coordinator

Work from home Full-time role

Farmers Insurance Agent Trainee

Work from home Full-time role

Claims Processor

Work from home Full-time role

Teller Trainee Flexible Hours Martha's Vineyard

Work from home Full-time role

Senior Staff Software Engineer

Work from home Full-time role

Dynamic Customer Service Representative – arenaflex Insurance & Financial Services Agent Team Member (Full‑Time, Commission‑Enabled)

Work from home Full-time role

Experienced Remote Data Entry Specialist – Flexible Work Schedule and Competitive Compensation

Work from home Full-time role

Immediate Hiring: Data Entry Jobs At arenaflex From Home for Remote Data Entry Specialist

Work from home Full-time role

Senior Data Engineer (Permanent)

Work from home Full-time role

Staff Development Coordinator & Infection Preventionist (clinical; RN license required)

Work from home Full-time role

Remote Client & Booking Coordinator

Work from home Full-time role

Experienced Part-Time Remote Data Entry Associate – Flexible Schedule and Competitive Compensation

Work from home Full-time role

Verizon Work From Home (Remote) - WFH

Work from home Full-time role

Associate Consultant

Work from home Full-time role

Clinical Director

Work from home Full-time role