- Truist (Richmond, VA)
- …is seeking an attorney with deep subject-matter expertise in legal and regulatory matters involving US Bank Secrecy Act (BSA)/Anti Money Laundering (AML) ... things, the candidate will: (i) Provide a broad range of legal and regulatory support to various Truist business units, including the Financial Crimes unit; (ii)… more
- JPMorgan Chase (New York, NY)
- The JP Morgan Private Bank offers high net worth individuals and families personalized, comprehensive financial solutions that integrate sophisticated investment ... issues and coordinate delivery of services. + Make recommendations regarding how the Bank shall exercise discretionary powers it has as trustee. + Oversee investment… more
- BrightSpring Health Services (Cordova, TN)
- …schedules effectively, ensuring visits align with ordered frequencies and meet regulatory standards. + Be the organizational backbone of our operations, helping ... which may include, but is not limited to, family members, assigned Power-of- Attorney spokesperson, community partners and related agencies + Monitor and report on… more
- USAA (San Antonio, TX)
- …and integrates information. Forms responses and submits responses to legal and regulatory requests. + Conducts case activities to include investigating case facts, ... CoSA and may assist on cases impacting multiple CoSAs. + Under minimal attorney supervision, researches, forms responses, and submits to legal and regulatory … more
- Lane County (OR)
- …complex and covers multiple, diverse subject matter areas, governed by multiple regulatory bodies and requiring specialized knowledge. The division is deeply focused ... complex and covers multiple, diverse subject matter areas, governed by multiple regulatory bodies and requiring specialized knowledge. The division is deeply focused… more
- BrightSpring Health Services (Gastonia, NC)
- …which may include, but is not limited to, family members, assigned Power-of- Attorney spokesperson, community partners and related agencies + Monitor and report on ... services to the elderly, disabled, or developmentally disabled preferred (per regulatory requirements) + Excellent Customer Service Skills + Previous experience with… more
- BrightSpring Health Services (Lenoir City, TN)
- …which may include, but is not limited to, family members, assigned Power-of- Attorney spokesperson, community partners and related agencies + Monitor and report on ... services to the elderly, disabled, or developmentally disabled preferred (per regulatory requirements) + Excellent Customer Service Skills + Previous experience with… more
- Lane County (OR)
- …complex and covers multiple, diverse subject matter areas, governed by multiple regulatory bodies and requiring specialized knowledge. The division is deeply focused ... 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
- BrightSpring Health Services (Lemoyne, PA)
- …which may include, but is not limited to, family members, assigned Power-of- Attorney spokesperson, community partners and related agencies + Monitor and report on ... services to the elderly, disabled, or developmentally disabled preferred (per regulatory requirements) + Excellent Customer Service Skills + Previous experience with… more
- Sallie Mae (Newark, DE)
- …Legal Department represents the legal interests of SLM Corporation, Sallie Mae Bank and all their affiliates, subsidiaries, and business units. The Department's ... risk. The Department is divided into practice areas including Banking/ Regulatory , Litigation, Transaction Services, Labor and Employment, Corporate Secretary, and… more