- Truist (Ponte Vedra, FL)
- …and procedures, including government regulations, secondary market requirements, acceptable compliance and quality control audit performance. 4. Continuously improve ... team and operations, as needed assist Mortgage Loan Fulfillment with client, attorney , or appraiser document follow-up as determined through quality control or… more
- The County of Los Angeles (Los Angeles, CA)
- …as well as application of these techniques and procedures in the field, in compliance with Federal, State, and County public health laws, and with policies and ... + Learns to participate in prosecution of environmental sanitation cases of non- compliance with public health laws and regulations by preparing evidence such as… more
- First Horizon Bank (Raleigh, NC)
- …as needed. + Work with bank counsel and Line of Business to review the attorney prepared Loan Closing Checklist and the documents received. + Request and review bids ... Works closely with senior management, RMs, PMs, Credit Risk, Compliance and Internal Audit partners to ensure that the...Audit partners to ensure that the credit remains in compliance with Bank and regulatory policies. + Provide documentation… more
- UNC Health Care (Chapel Hill, NC)
- …Responsibilities: 1. Barrier removal--Works with employer, nurse case manager, attorney , insurance adjustor, injured employee and others toward individual's return ... community and in-house resources. Follows up with patients after discharge. 3. Compliance and liaison services- Facilitates the Final rating clinic in collaboration… more
- Children's Mercy Kansas City (Kansas City, MO)
- …+ Creates and maintains paper and electronic filing of CDL drivers in compliance with Department of Transportation regulations. + Composes, and maintains a list of ... schedule to ensure appropriate prioritization and delegation. + Coordinates attorney -client privileged meetings, including coordinating with other leaders/departments, and… more
- M&T Bank (Amherst, NY)
- …research, analyze, and interpret legal documents for validity, content, accuracy, bank policy and compliance with a focus on the US Patriot Act and M&T Bank's Know ... from M&T Bank Legal Counsel. + Decisioning on Powers of Attorney , Trusts, Representative Payee, Estates, and Guardianships/Conservatorships in both the retail… more
- Citigroup (Tampa, FL)
- The Legal Operations Officer is a non- attorney role, responsible for providing legal support to the Citi Legal team. This role requires a pragmatic, proactive ... and managing multi-party (eg, outside counsel, alternative legal service providers) compliance with external legal policies and procedures, including Citi's Outside… more
- Deloitte (Detroit, MI)
- …National Federal Tax Services - Strategic Tax Review (STR) Do you have excellent tax compliance skills and a strong desire to join a cutting-edge team? Do you like ... had the work-hard/play-hard mentality. NFTS service lines provide tax planning and compliance support for the largest organizations across all industries. Our team… more
- Alliant Energy (Madison, WI)
- …Collaborates with business units and with various staff departments, facilitates compliance with federal and state regulations. Remains abreast of proposed ... of legal issues after receiving law degree. + Must be a licensed attorney . + Experience in working effectively with senior management. + Experience either drafting… more
- Deloitte (Minneapolis, MN)
- …group, you will provide state and local indirect tax planning, consulting, and compliance services to a diverse client base in various industry sectors. You will ... client relationships on various state and local indirect tax consulting/ compliance engagements. + Acting as a trusted business advisor...the CPA + If not CPA eligible: + Licensed attorney + Enrolled Agent + CMI (Certified Member of… more