- Middlesex Savings (Maynard, MA)
- …with prescribed compliance, security and risk protocols. Maintains proficiency in regulatory compliance. Complies with all Bank policies including those ... responsibility of the Banker II to represent Middlesex Savings Bank to the public and to their colleagues, and...they are proficient with basic trust accounts, powers of attorney , basic IRAs, foreign wires, safe deposit box opening… more
- The Salvation Army (West Nyack, NY)
- …of the Board of Trustees, certain types of contracts and documents, powers of attorney for certain The Salvation Army bank accounts, or authorizing designated ... consultation with the General Counsel/Legal Secretary, maintain close working relationship with the attorney or firm retained as legal counsel for the Army. * Assist… more
- Spokane County (Spokane, WA)
- …WA 99260, WA Job Type Regular Job Number 25-00166 Department Prosecuting Attorney Opening Date 08/08/2024 Closing Date Continuous FLSA Non-Exempt + Description + ... and memorandum with minimal instruction and in support of assigned attorney (s), judicial officers or managers; secures appropriate signatures, case numbers and… more
- Spokane County (Spokane, WA)
- …WA 99260, WA Job Type Regular Job Number 25-00167 Department Prosecuting Attorney Opening Date 08/08/2025 Closing Date Continuous FLSA Non-Exempt + Description + ... files; encodes or enters information into database for court dates and/or attorney records; processes and distributes court case files; provides electronic discovery… more
- JPMorgan Chase (New York, NY)
- …issues with all relevant internal stakeholders (including Alternatives Legal, Corporate Tax, Bank Regulatory Legal, Compliance and other colleagues) + Support ... skills** + 5+ years of experience as a licensed attorney in a law firm or financial institution handling...firm or financial institution handling corporate transactions + Qualified attorney + If from a law firm, desire to… more
- KeyBank (Everett, WA)
- …to identify items/conditions to be satisfied. Adheres to all KeyBank and regulatory compliance procedures, including but not limited to Office of Foreign Assets ... parties; work seamlessly with the LOB, other internal partners, third parties, bank groups/syndications, etc. Determine if counsel is required (whether fully or… more
- State of Colorado (Denver, CO)
- …Time of certification (12 months after hire) WHO WE ARE The Office of the Attorney General/Department of Law is the "People's Lawyer". The Attorney General, Phil ... lead investigative agency gathering information from partnering law enforcement and regulatory agencies, not limited to numerous local, state and federal agencies… more
- MyFlorida (Orlando, FL)
- …ABOUT THE AGENCY: The Florida Office of Financial Regulation (OFR) provides regulatory oversight for Florida's financial services industry. The OFR is organized into ... the Financial Services Commission, which is comprised of the Governor, the Attorney General, the Chief Financial Officer, and the Commissioner of Agriculture. ABOUT… more
- CTG (Buffalo, NY)
- …and clients with respect to products and services as assigned. + Assess bank forms to determine whether revisions are necessitated by changes in regulations, ... bank policy, or product offerings. + Review, investigate, and...to attorneys on legal issues to ensure legal and regulatory compliance. + Interview clients and witnesses, and research… more
- Truist (Orlando, FL)
- …commercial loans, reviewing files and collecting information for adherence to regulatory , compliance, policies and procedures for all due diligence, legal ... 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