- MetLife (Overland Park, KS)
- …complemented by a real estate-oriented technical skill set. Experience with complex legal documents supporting real estate transactions is a must. Loan Asset ... mortgage and loan closing documents consistently, in a timely manner, and in compliance with MIM's policies. * Work collaboratively with deal team, in house and… more
- Wolters Kluwer (Riverwoods, IL)
- …in the execution of the following duties simultaneously for multiple legal entities: multi-state sales/use tax filings, monthly data analytics, monthly general ... + Timely and accurately prepare transactional (sales/use) tax returns for multiple legal entities + Monthly general ledger account reconciliations of sales and use… more
- MUFG (Tempe, AZ)
- …various other Compliance related matters as they pertain to the business conducted by the Money Transfer Group across multiple operational shifts. Daytime ... GPP accounts in accordance with requests from the various business units, Monthly Buffer Asset-FED Caps update on GPP...processed without proper authorization. + Monitor changes to any Compliance , Legal or Trade related programs such… more
- Queen's Health System (Honolulu, HI)
- …and guidance on implementation of controls using principals recommended by Corporate Compliance and Legal Services departments. * Compliance responsibilities ... 340B Program. * Works closely with the QHS Corporate Compliance and Legal Services departments to update...EDUCATION/CERTIFICATION AND LICENSURE: * Bachelor's degree in accounting, finance, business , health care or related field; or four (4)… more
- Citigroup (Jacksonville, FL)
- …framework, contributing to process optimization. + **Cross-Functional Collaboration:** Collaborate with legal , compliance , technology, and business teams to ... + **Experience:** 5-8 years of experience in privacy, regulatory operations, legal , compliance , or data governance within global financial institutions… more
- The Walt Disney Company (Seattle, WA)
- …working to build and advance the technological backbone for Disney's media business globally. The team marries technology with creativity to build world-class ... of operational processes critical to Data Governance, Privacy, and Compliance , including audit readiness, policy implementation, regulatory alignment, and… more
- Entergy (Austin, TX)
- …Entergy will not sponsor candidates for work visas for this position. **Job Segment:** Regulatory Affairs, Compliance , Law, Supply, Legal , Operations, Research ... **Work Place Flexibility:** Hybrid ** Legal Entity:** Entergy Texas, Inc.-GTX **Job Summary/Purpose** Assists in the development and execution of regulatory filings… more
- Highmark Health (Harrisburg, PA)
- …to contractual and payment issues both internally and externally. Ensures compliance with contractual terms. **ESSENTIAL RESPONSIBILITIES** + Monitor activities by ... each contract and maintaining some mechanism for monitoring and documenting compliance with those terms. Perform special studies/audits, coordinating office site… more
- Citigroup (Washington, DC)
- …in particular registered representatives and colleagues in other areas including product, legal & compliance . Accountable for ensuring investments sales are in ... The Business Risk Officer is a strategic professional who...investment account and product recommendation reviews & approvals in compliance with Regulation Best Interest, FINRA 2111 and Department… more
- M&T Bank (Bridgeport, CT)
- …internal/external customers and counsel. This requires an excellent knowledge of the leasing business , tax rules, legal issues and accounting rules and insurance ... Work with sales, credit, and customers to ensure all legal documents are created properly, executed accordingly and any...transaction. + Remain current on relevant laws, regulations, and compliance issues to be able to interpret them as… more