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06/01 Naveen Ramanan
HR at Live Connections

Views:598 Applications:79 Rec. Actions:Recruiter Actions:0

AVP - US Legal System - Bank (10-18 yrs)

Bangalore Job Code: 1028735

AVP - US Legal System with Leading MNC Bank


CTC can go upto 25LPA to 50 LPA


10-20 Years of expereince.

Required some Leader profiles from LPOs. The focus is on exposure to US legal systems and understanding

- Deposit Regulatory Reporting & Legal Support is comprised of Summons and Subpoenas, Writs, Levies & Garnishments, Court Blocked Accounts & Burial Accounts, Interest Reporting, Elder Financial Abuse, Deposits Bankruptcy, Interest on Lawyer/Real Estate Trust Reporting, Funeral Trust Reporting, and Quality Control review.

- Summons and Subpoenas respond to valid legal requests from outside third parties including IRS, Federal or State Agencies, and private law firms seeking production of customer banking records.

- Writs, Levies and Garnishments respond to valid legal requests from outside third parties including IRS, State taxing authorities, child support collection and civil collection activities seeking customer funds.

- Regulatory reporting for Bankruptcy, Elder Financial Abuse, IOLTA / RETA & Funeral Trusts.

- Processing support for various products or services such as Court Blocked Accounts, Safe Deposit SCRA, and Interest Reporting

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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