- New York State Civil Service (New York, NY)
- …scope and method of investigation based on the Office of Cannabis Management policy , the accessibility of information and the seriousness of the issue.* Meet with ... and others to obtain information relating to the investigation for enforcement, compliance , or eligibility purposes.* May arrest, confine, and transport subjects of… more
- AVEVA (San Leandro, CA)
- …a positive attitude. The Legal Counsel will also provide counsel regarding compliance with applicable laws, regulations and company policies. He/she will be required ... to work closely with counterparts in EMEA and Asia Pacific to support the Associate General Counsel, in addition to working with other business teams, both in region… more
- South County Hospital (Wakefield, RI)
- …role ensures a proactive approach to risk identification, mitigation, and compliance , while fostering a culture of safety, transparency, and accountability ... present reports and data related to risk, patient safety, claims, and regulatory compliance to committees, leadership, and medical staff. + Manage the risk and… more
- RTX Corporation (Aurora, CO)
- …Manager, Supply Chain (SC) Legal Advisor** , who will report to the Associate Director, Raytheon SC Advising. The SC Advisor provides advice and drafting support ... and will: review purchase order/subcontract terms and conditions in compliance with applicable company policies and procedures, internal guidance briefs,… more
- Regions Bank (Atlanta, GA)
- …activity and provides due diligence requirements as loans are assigned + Reviews attorney prepared loan packages for syndicated loans, often with Regions serving as ... and that supporting documentation conforms to loan approval and policy + Identifies potential issues related to documentation, ...team members in areas such as loan documentation and compliance This position requires the tracking of time and… more
- City of New York (New York, NY)
- Job Description The New York County District Attorney 's Office (DANY) has an immediate opening for an Assistant Supervisor in the Discovery Compliance Bureau's ... In addition to day-to-day oversight, the Assistant Supervisor will help guide policy development, implement best practices to improve efficiency and compliance ,… more
- Columbia Bank (Irvine, CA)
- …at all levels in multiple departments, customers, escrow/title personnel, attorney 's and various levels of external professionals. Actsindependently to determine ... loan products, required documentation, in accordance with theorganizationsworkflow, ensuringregulation, policy , and procedures practices are followed. + Provide outstanding… more
- Columbia Bank (Liberty Lake, WA)
- …at all levels in multiple departments, customers, escrow/title personnel, attorney 's and various levels of external professionals. Actsindependently to determine ... loan products, required documentation, in accordance with theorganizationsworkflow, ensuringregulation, policy , and procedures practices are followed. + Provide outstanding… more
- Columbia Bank (Irvine, CA)
- …at all levels in multiple departments, customers, escrow/title personnel, attorney 's and various levels of external professionals. Actsindependently to determine ... products, required documentation, in accordance with theorganizationsworkflow, ensuring regulation, policy , and procedures practices are followed. + Provide outstanding… more
- UMB Bank (Denver, CO)
- …position, you will be responsible for ensuring loans are closing per Loan Policy , Underwriting Guidelines and compliance regulations. + You will use problem ... documents and review of loan documentation for both internal documentation and attorney prepared documentation and work with loan accounting teams to see loans… more