- Wells Fargo (Chicago, IL)
- …Wells Fargo, Equipment and Vendor Finance is the second largest bank -owned equipment finance provider for commercial end-users, original equipment manufacturers, and ... documentation, credit, and sales team members + Identify and assist with regulatory compliance requirements and management of legal and operational risk + Draft and… more
- Robert Half Finance & Accounting (Walnut Creek, CA)
- …related to trust accounts, journal entries, and reconciliations while ensuring compliance with state guidelines. You will collaborate with various departments and ... contribute to improving accounting procedures and controls. Responsibilities: * Ensure compliance with state trust guidelines by gaining expertise in applicable… more
- Walworth County (Elkhorn, WI)
- …and implementation of strategies and procedures that monitor and ensure compliance with state and federal laws; Wisconsin Safety Intervention Standards; Wisconsin ... and 938. Assign cases and monitor service delivery and case manager compliance with agency policies, court requirements, Wisconsin Standards, and with local, state… more
- Citigroup (New York, NY)
- …workout group) and in particular the Special Assets teams covering Citi Commercial Bank and Latin American remedial matters. The overall objective of this role is ... and guidance to these teams. This role requires a pragmatic, proactive attorney with thorough understanding of the direction and objectives of Special Assets,… more
- FirstBank PR (San Juan, PR)
- …real estate collateral, SBA Guarantee or other secured transactions assigned ensuring compliance with Banka€ (TM) s Credit Policies and approval terms and ... related parties (borrowers, attorneys, and third-party vendors). Assures documentation needed by bank operations is available for entries and checks needed. Once the… more
- Truist (Greensboro, NC)
- …loans, reviewing files and collecting information for adherence to regulatory, compliance , policies and procedures for all due diligence, legal documentation, ... partners and other internal partners to ensure consistent application of the Bank 's procedures and processes. 2. Responsible for efficient delivery of services to… more
- Spokane County (Spokane, WA)
- …WA 99260, WA Job Type Regular Job Number 25-00126 Department Prosecuting Attorney Opening Date 05/29/2025 Closing Date Continuous FLSA Non-Exempt + Description + ... and effectiveness. Ensures all content is archived and in compliance with applicable record retention guidelines. + Develops relationships...and a select group of represented employees receive a bank of hours that combine both vacation and sick… more
- The Salvation Army (Canton, MA)
- …+ Ensure all bank accounts are covered by official Powers of Attorney , issued in accordance with organizational policy. + Ensure completion of the Officer Tax ... and maintenance of the corps and divisional budgets and monitors to ensure compliance , as well as collaborates with Divisional Leadership and Corps Officers to… more
- Lane County (OR)
- …the following programs: Land Use Planning, Building Safety, Administration and Code Compliance . The Division provides customer service in areas such as issuing ... building, and septic permits; reviewing building plans; inspecting structures for compliance with state and national code standards and regulations; and responding… more
- Lane County (OR)
- …state, and local laws, regulations, policies, and procedures in order to ensure compliance ; to conduct analysis on best practices and trends; to plan, assign and ... AFSCME Nurses AFSCME Physicians FOPPO LCPOA Local 626 Prosecuting Attorney 's Benefits to keep you & your family well...Management - Lane County provides employees with a generous bank of hours to be used for sick, vacation,… more