- Banc of California (Phoenix, AZ)
- …involved in drafting loan documents prepared by outside law firm or in-house counsel . - Recommends credit actions by preparing the Credit Approval Report ("CAR") ... Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). -… more
- JE Dunn Construction Company (Atlanta, GA)
- …financials, sub contracts, warranties, etc. + Interfaces with region/company legal counsel as appropriate. **Key Role Responsibilities - Additional Core** N/A ... Know Your Rights: Workplace Discrimination is Illegal (https://www.eeoc.gov/sites/default/files/2023-06/22-088\_EEOC\_KnowYourRights6.12ScreenRdr.pdf) California Privacy Policy **E-Verify** JE Dunn participates in the Electronic… more
- Banc of California (Los Angeles, CA)
- …documentation, negotiating terms, and closing credit requests with limited assistance or counsel . + Adhere to all corporate compliance and regulatory needs including ... Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA)… more
- Banc of California (Los Angeles, CA)
- …involved in drafting loan documents prepared by outside law firm or in-house counsel . + Recommends credit actions by preparing the Credit Approval Report ("CAR") ... Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA). +… more
- ITG Brands (Greensboro, NC)
- …reviewing monthly status reports and other litigation memos and assisting outside counsel with collecting company documents in response to discovery requests. + ... or ITG Cigars. For more information, please see ourPrivacy Policy (https://www.itgbrands.com/ privacy -policy/) . If you are a job applicant from California,… more
- JE Dunn Construction Company (Tempe, AZ)
- …financials, sub contracts, warranties, etc. + Interfaces with region/company legal counsel as appropriate. **Key Role Responsibilities - Additional Core** _PROJECT ... Know Your Rights: Workplace Discrimination is Illegal (https://www.eeoc.gov/sites/default/files/2023-06/22-088\_EEOC\_KnowYourRights6.12ScreenRdr.pdf) California Privacy Policy **E-Verify** JE Dunn participates in the Electronic… more
- Principal Financial Group (Des Moines, IA)
- …customer insights into digital strategy. + Ensure adherence to risk, privacy , compliance, and accessibility standards. **Elevate team culture & leadership impact** ... transparency, and design excellence. + Provide clear communication and strategic counsel to senior leadership on digital experience performance, opportunities, and… more
- JE Dunn Construction Company (Kansas City, MO)
- …financials, sub contracts, warranties, etc. + Interfaces with region/company legal counsel as appropriate. **Key Role Responsibilities - Additional Core** _SENIOR ... Know Your Rights: Workplace Discrimination is Illegal (https://www.eeoc.gov/sites/default/files/2023-06/22-088\_EEOC\_KnowYourRights6.12ScreenRdr.pdf) California Privacy Policy **E-Verify** JE Dunn participates in the Electronic… more
- ITG Brands (Greensboro, NC)
- …to employee relations and compliance matters. Partner with internal and external counsel to find appropriate legal resolution. Analyze risk and exposure on potential ... or ITG Cigars. For more information, please see ourPrivacy Policy (https://www.itgbrands.com/ privacy -policy/) . If you are a job applicant from California,… more
- Banc of California (Santa Ana, CA)
- …and negotiating complex loan documents prepared by outside law firm or in-house counsel . + Prepare and complete the CAR report for submission and approval by ... Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA) +… more
