- PrincePerelson & Associates (Salt Lake City, UT)
- …global financial services client seeking motivated early-career professionals to join their Employee Compliance Review team . This role focuses on supporting ... **Employee Trade Coordinator ( Compliance ) - Entry Level** Salt Lake City, UT...in a corporate setting. **What You'll Be Doing:** + Review employee requests to open and maintain personal brokerage… more
- MTA (New York, NY)
- …handover to the operating owner. Responsible for construction quality. Oversees construction/construction compliance review team . Fosters a culture of ... Director Construction Compliance Job ID: 12557 Business Unit: MTA Construction...Plan. Accountable for holding agency reviewers accountable for constructability review duration commitments. Education and Experience Bachelor ' s… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …communications and applies them accordingly. + Coaches, trains, and mentors less experienced Compliance Specialists. + May serve as a " team lead" for more ... research, and resolve problems. **Essential Duties and Responsibilities** + Conducts review of communications, through the use of various reports and systems.… more
- Eastern Bank (Lynn, MA)
- …+ Assist with many administrative duties in the office as needed + Assist the Compliance Analyst team with review of HMDA data, Flood requirements, and ... **MAJOR RESPONSIBILITIES:** + Review originated consumer loans for Quality Control purposes....origination system data and other system with accuracy and compliance . Maintains up to date notes in loan origination… more
- Mizuho Corporate Bank (New York, NY)
- Credit Review Americas Division, Vice President About the Team CRAD's mission is to operate as a third line of defense ("3rd LOD") independent from the credit ... across various industry segments. The candidate will assist the Team in completing the annual review plan... plan by conducting independent credit reviews to ensure compliance with Bank policies and procedures as well as… more
- Geisinger (Danville, PA)
- …with human research protocols and provides procedural guidance for regulatory and compliance issues. Provides technical support for Institutional Review Board ... amendments, continuing reviews, determining the level of risk and appropriate review process to ensure compliance with regulatory requirements, institutional… more
- City of Las Cruces, NM (Las Cruces, NM)
- Plans Review Engineer (Revised) Print (https://www.governmentjobs.com/careers/lascruces/jobs/newprint/5014101) Apply Plans Review Engineer (Revised) Salary ... works project plans, reports and other development and design related documents for compliance with City of Las Cruces Design Standards and all applicable local,… more
- FirstBank PR (GU)
- …risk rating. . Analyze financial information to identify potential risks, and compliance with financial covenants. . Review collateral documentation to ensure ... Loan Review Officer COMMERCIAL LOAN REVIEW DEPT....for excellent customer service. We are proud of our team because they are continuously surpassing our client's expectations.… more
- Wells Fargo (Boston, MA)
- …managers to resolve issues, achieve goals, and to clarify quality concerns or non- compliance identified during the review process. + Work independently with ... Wells Fargo is seeking a Lead Commercial Review Appraiser. As a Lead Commercial Review...assignments of commercial properties to ensure completeness, accuracy and compliance with bank policies and procedures, industry standards and… more
- Liberty Bank (Middletown, CT)
- …and expertise for the benefit of the team . + All Loan review assignments include loan documentation, regulatory compliance , and report writing. PHYSICAL ... SUMMARY OF THE JOB : Reporting to the Loan Review Manager, the incumbent is responsible for providing an...loan loss exposure for the various loan portfolios. Monitors compliance with and adequacy of established lending and corporate… more