- JPMorgan Chase (Chicago, IL)
- …to millions of consumers, small businesses and many of the world's most prominent corporate , institutional and government clients under the JP Morgan and Chase ... oversee investment decisions, work with Tax Officers and trust counsel to resolve tax issues, and address questions raised...over 170 years of experience in serving as a corporate fiduciary for families, it is important that our… more
- MSC Industrial Supply Co. (Davidson, NC)
- …develop programs and procedures to ensure that the organization complies with regulatory requirements and company policies. The role monitors business activities for ... to complex supply chain compliance related questions, assist with government inspections and investigations, implement internal controls, and develop compliance… more
- Aegon Asset Management (Cedar Rapids, IA)
- …Places, General Counsel , Risk, Internal Audit, Strategy and Development, and Corporate Affairs, which covers Communications, Brand, and Government and Policy ... Job Family Regulatory Compliance About Us At Transamerica, hard work,...fixed annuities. These are supported by Transamerica Corporate , which includes Finance, People and… more
- Ankura (Chicago, IL)
- …will focus on driving value to Life Sciences clients and external counsel through compliance, disputes, investigations and advisory services. The position has ... joining a team of industry experts with backgrounds in compliance, regulatory , legal, audit, operations, nursing, pharmacy, medical science, economics, accounting,… more
- JPMorgan Chase (Plano, TX)
- …procedures and regulatory requirements are met + Coordinate with outside counsel , title/escrow and closing partners to ensure timely funding on closing day + ... to post closing status + Work closely with outside counsel , credit officers and bankers on various transactional matters...small businesses and many of the world's most prominent corporate , institutional and government clients under the… more
- Comerica (Houston, TX)
- …to lending millions of dollars until the approved legal, credit and regulatory conditions precedent are met. The scope of responsibilities includes data accuracy, ... pre-closing regulatory compliance, credit approval compliance, due diligence completion, post-closing...position is responsible for partnering with internal colleagues, external counsel and other suppliers to ensure a remarkable experience… more
- L3Harris (Arlington, VA)
- …related experience. Preferred Additional Skills: + Ability to apply US Government regulatory requirements in complex scenariosExperience with conducting ... Global Trade Compliance is a full-time position within the Corporate Global Trade function at L3Harris reporting to the...Trade function at L3Harris reporting to the Director and Counsel , Global Trade Compliance. This position can be either… more
- State of Michigan (Lansing, MI)
- …to work in public service as a Fraud Investigator in the Office of General Counsel . This position is an opportunity to build a lifelong career doing work that truly ... amounts of documents and data to determine if a criminal or regulatory violation exists, preparing written reports, interviewing victims, witnesses and criminal… more
- TD Bank (New York, NY)
- …TD Securities offers a wide range of capital markets products and services to corporate , government , and institutional clients who choose us for our innovation, ... and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS Governance &… more
- Aegon Asset Management (Philadelphia, PA)
- …Places, General Counsel , Risk, Internal Audit, Strategy and Development, and Corporate Affairs, which covers Communications, Brand, and Government and Policy ... fixed annuities. These are supported by Transamerica Corporate , which includes Finance, People and...and risk across a range of ever-changing accounting and regulatory capital regimes (eg, NAIC, IFRS, Bermuda, Tax). Develop… more