- Citigroup (Irving, TX)
- …for automation and operational excellence, and embed robust security measures in compliance with corporate standards. + Provide critical production support, ... and external stakeholders and provide direction for all firm mandated controls and compliance initiatives, all projects within the group and in creating a technology… more
- Navy Federal Credit Union (Winchester, VA)
- …efficiencies, staff effectiveness and prevent/reduce financial risk while meeting compliance to regulatory standards. Responsibilities + Refine, clarify, document, ... office instructions, and brochures + Maintain knowledge of new corporate initiatives and investment services industry developments; disseminate pertinent information… more
- LEGOLAND (Carlsbad, CA)
- …Manager(s), Project Coordinator + Liaison with the Finance department and Corporate Capital Management to manage project creation, asset removals, projections, ... actions and discipline as needed. Has the authority to coach, counsel , discipline, suspend, and terminate employees. Completes and delivers employee performance… more
- American Express (Phoenix, AZ)
- …key stakeholders, ie, Colleague Serving, G&L team, Treasury, Controllership, General Counsel , Employment and Corporate Tax **Minimum Qualifications:** + ... Payroll Tax Specialist will be responsible for accurate payroll tax compliance , including handling tax filings, reconciling and remitting employment taxes,… more
- Robert Half Finance & Accounting (Verona, PA)
- …Pennsylvania. This role is essential for fostering positive employee relations, ensuring compliance with labor laws, and driving HR initiatives that align with ... plans, track progress, and recommend follow-up actions. * Partner with corporate benefits administration to address employee concerns and ensure timely enrollments.… more
- Nestle (Anderson, IN)
- …relations, policy interpretation and application, compensation management, and legal compliance . This role is essential in fostering effective communication and ... will assist individual and team performance improvement at all levels. + Provide counsel and mentorship to site Leadership on all people management and development… more
- Pioneer Bank (Latham, NY)
- …and adhered to. + Oversees processing of customer transactions and ensures compliance with cash handling and security procedures. + Assists with scheduling, ... and evaluation of staff sales efforts and monitors results. + Monitors staff compliance with all Bank policies and procedures within the branch, through training and… more
- JPMorgan Chase (Atlanta, GA)
- As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible ... impact our company, customers, and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo, and… more
- Capital One (Houston, TX)
- …to Upstream, Midstream and Power companies for mergers and acquisitions, corporate growth, working capital needs, balance sheet refinancings and recapitalizations. ... principles. This includes financial statement analysis, underwriting due diligence, compliance , approval and documentation. **Primary underwriting responsibilities may include:**… more
- Broadview FCU (Albany, NY)
- …in strict confidence. + Liaise with internal departments (eg, Risk Management, Compliance , Lending, Employee Experience) and external legal counsel as needed. ... reports, and regulatory audits or examinations. + Support enterprise risk management, compliance reviews, and policy audits under the direction of the Chief Legal… more