- Sedgwick (Irving, TX)
- …Chance Initiative for Hiring Ordinance, the San Diego Fair Chance Ordinance, the San Francisco Fair Chance Ordinance, the California Fair Chance Act, and all ... cases to the team lead or clinical case management for further review when appropriate.** **Builds and maintains professional relationships with clients, delivering… more
- WSP USA (Houston, TX)
- …Group. This position can be based out of the following offices: Irvine+ San Diego+ San Francisco -CA, Miami-FL, Portland-OR, Seattle-WA, Houston-TX. Provides ... elements. + Prepare project task budgets and schedules for review . + Prepare and give presentations to communicate findings...staffing services. Unsolicited resumes include any resume or hiring document sent to WSP in the absence of a… more
- US Bank (Houston, TX)
- …County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. US Bank is subject to, and conducts ... Our clients look to us for trustee, agency, escrow, document custody and money market issuing services via our...Mezzanine debt. These services include Trust Reporting, which requires review of the deal documents, set up of cashflow… more
- Capital One (Plano, TX)
- …including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49, Sections 4901-4920; New York ... impact to AML processes, conduct research as required, and document results in written format + Review ...and document results in written format + Review Suspicious Activity Reports (SAR's), Currency Transaction Reports (CTR's),… more
- Capital One (Plano, TX)
- …Office **Preferred Qualifications:** + At least 2 years of experience in compliance, auditing, document review , or a combination of these + At least 2 years ... CRA objectives. Utilize your keen eye for detail to review data, research details, while using your ability to...applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49,… more
- US Bank (Dallas, TX)
- …County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. US Bank is subject to, and conducts ... One. **Job Description** The Underwriter position focuses on credit underwriting and review of prospects and/or existing client relationships for US Bank Asset Based… more
- Capital One (Plano, TX)
- …including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49, Sections 4901-4920; New York ... the effectiveness of existing controls, identify and define issues, review and analyze evidence, and document auditee...define issues, review and analyze evidence, and document auditee processes and procedures. + Understand the broader… more
- Fox Rothschild LLP (Dallas, TX)
- …Princeton, Washington, DC & Seattle: $115,000 to $126,000 + New York & San Francisco : $126,000 to $132,000 For information on Fox Rothschild's compensation ... IT, legal, privacy, and business units to identify, classify, and document digital data assets across systems and platforms. **Cross-functional Collaboration** +… more
- Capital One (Plano, TX)
- …including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49, Sections 4901-4920; New York ... business need. You're responsible for partnering with the business in order to review and analyze the organizational preparedness and make recommendations on how to… more
- Capital One (Plano, TX)
- …including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco , California Police Code Article 49, Sections 4901-4920; New York ... process and control gaps, and compose clear and concise findings to document shortcomings across enterprise product and platform domains + Oversee the planning,… more