- TD Bank (New York, NY)
- …FCRM processes and controls are in place, effective and compliant with corporate policies, regulatory requirements and industry practices. **Depth & Scope:** + ... efforts + Reviews & updates TDS FCRM/BSA policies documents to assess compliance w/ legal , regulatory & internal requirements for each line of business + Employs a… more
- KeyBank (Cleveland, OH)
- …financial analysis and preparation of underwriting documents to support multimillion-dollar corporate credit requests that grow funded assets and Key's client base, ... team with ongoing credit monitoring and risk rating of corporate clients and gathering and supporting the review of... clients and gathering and supporting the review of legal documentation. **Essential Functions** + Conduct in-depth analysis and… more
- Ross Stores, Inc. (Fort Mill, SC)
- …make us stronger\. We strive to be a positive force in our community\. Our Corporate headquarters are in Dublin, CA, we have 3 buying offices in key markets in ... and cost control strategies and analysis to meet service levels and corporate growth plans, and business continuity needs\. Vendor Relations: responsible to foster… more
- Robert Half Accountemps (Belleville, IL)
- …and reporting financial data to leadership. * Ensure compliance with legal requirements by monitoring legislation, filing reports, and advising on necessary ... measures to improve financial efficiency. Requirements * Extensive knowledge of corporate finance principles and accounting best practices. * Strong expertise in… more
- Lockheed Martin (Fort Worth, TX)
- …Supply Chain Contracts Analyst Sr you are an experienced professional with a legal or contracts negotiating background\. You have an understanding of the FAR and ... and international programs, including but not limited to FAR/DFARS requirements, Corporate Documents, End User License Agreements, standard text keys, bailment… more
- SMBC (New York, NY)
- …Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local ... process and negotiating financing documentation with support from the Bank's legal department. + Effectively manage current client relationships in order to… more
- Aston Carter (Austin, TX)
- …+ Manage and validate knowledge content from ServiceNow, SharePoint, internal HR systems , and third-party sites. + Collaborate with technology teams, HR CoEs, and ... Coordinate localization/translation and country variants with regional HR and Legal . + Maintain a content change log and surface...Austin with access to three beautiful offices in a corporate complex, featuring cafes, gyms, and free parking. The… more
- JPMorgan Chase (Plano, TX)
- …a product set-up and account opening to assess documentation requirements on internal systems as applicable + Ensure documentation conforms to the Bank's legal ... skills and capabilities** + Previous experience or knowledge of legal documentation and account products, entity organizational documents, tax documentation… more
- Capital One (Richmond, VA)
- …a key risk management role (second line of defense), to help ensure corporate initiatives and processes comply with applicable laws and regulations. While working ... a subject matter expert, and executing or participating in corporate processes. The Retail Bank Compliance Advisor will support...experience + At least 6 years of compliance, risk, legal or audit experience within financial services + At… more
- First Horizon Bank (Memphis, TN)
- …testing of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and ... in company wide project initiatives that expand and advance the Corporate strategy while ensuring processes/changes implemented are in compliance with all… more