- Huntington National Bank (Columbus, OH)
- …and financial statements + Experience with risk accountability, law and regulation compliance and audit /regulatory examination response + Knowledge of all ... standard mortgage loan documents including, but not limited to: appraisals, title reports, income verification, purchase contracts, lease agreements, trusts, warranty deeds, etc + Ability to accurately interpret, apply and explain policy/procedures to both… more
- M&T Bank (Getzville, NY)
- …Determine in-state agent who can accept service. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- M&T Bank (Georgetown, DE)
- …for your respective Retail Market as warranted. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- US Tech Solutions (North Chicago, IL)
- …and ensure that training is performed within target dates.** + An error can cause compliance issues in such that if an employee is not trained on time or has ... not been adequately trained, the area can receive audit observations. **Education and Expereince:** + High School **Diploma required, Associates Degree** preferred.… more
- DoorDash (San Francisco, CA)
- …has been reviewed by an independent auditor. Results of the audit may be viewed here: Covey (https://getcovey.com/nyc-local-law-144) Compensation Actual compensation ... benefits, commuter benefits match, paid time off and paid sick leave in compliance with applicable laws (eg Colorado Healthy Families and Workplaces Act). DoorDash… more
- City of New York (New York, NY)
- …Finance, OMB, Comptroller, and other city funding recipients. - Participate in audit meetings and grantor monitoring visits. - Prepare documentation, statistics, and ... Learn and advise internal project teams about applicable federal, state and local compliance . - Support for other Bureau functions as needed. May require occasional… more
- AbbVie (North Chicago, IL)
- …management of projects, budget accountability and project deliverables. Post completion audit of projects and assist in continuous improvement efforts. + Responsible ... for compliance with applicable Corporate and Divisional Policies and procedures. + Serve as technical lead for projects/programs and technical teams to develop, test… more
- DoorDash (Dublin, CA)
- …has been reviewed by an independent auditor. Results of the audit may be viewed here: Covey (https://getcovey.com/nyc-local-law-144) Compensation Actual compensation ... benefits, commuter benefits match, paid time off and paid sick leave in compliance with applicable laws (eg Colorado Healthy Families and Workplaces Act). DoorDash… more
- US Tech Solutions (Austin, TX)
- …with our partner groups: People Partners and Consultants, Integrity, Ethics & Compliance , Security, Internal Audit and Employment Legal. You will advise ... on and conduct investigations. In addition, you will advise on a variety of employee relations issues, including advising HR and managers on client's policies, practices, how to address workplace issues, organizational development, reorgs, performance… more
- Comerica (Dallas, TX)
- …management/development, lenders and the customer. Ensure proper customer documentation is in compliance with audit standards. Accountable to identify risk issues ... associated with assigned portfolios and recommend appropriate risk management strategies to protect the best interests of the bank. Accountable for attaining team key performance measurements as well as the tracking a communication of customer service… more