- PennyMac (Plano, TX)
- …of all essential legal documents, ensuring the highest levels of accuracy, compliance , and legal soundness. Develop document strategies for complex or unique ... Lead negotiations, resolve disputes, and foster strong, collaborative relationships + Compliance Mastery and Risk Management: Ensure that all foreclosure actions… more
- County of El Dorado (Placerville, CA)
- …accounting records and reports; perform professional accounting work to ensure regulatory compliance with governmental accounting and audit standards; maintain ... in compliance with federal, state, County, and funding agency regulatory and reporting requirements and applicable laws, regulations, and professional practices.… more
- Ross Stores, Inc. (Fort Mill, SC)
- …strategy\. * Ensure controls are in place and validated to support contractual, insurance and risk management compliance with current legal regulations and ... company growth\. Administration and Risk Avoidance: contract management, security compliance , inventory control, risk management, internal controls and business… more
- MTA (New York, NY)
- …development, review, evaluation, and revision of training programs for compliance with current statutory/ regulatory requirements, documented practices, ... review activities. Courses include, but are not limited to: New hire, regulatory , refresher, and other technical, safety, and professional development training for… more
- New York State Civil Service (New York, NY)
- …includes 5 years in the banking or financial services industry (legal and/or compliance regulatory experience related to the examination process is a plus). ... aggregate assets of more than $2.7 trillion; LFS had regulatory oversight of 118 money transmitters, 83 sales finance...institutions;* Works closely with the Office of the General Counsel on legal matters and coordinates with other Divisions;… more
- Allete (Duluth, MN)
- …+ This role involves significant interaction with internal clients and external counsel , providing sound legal advice on a variety of issues. REQUIRED EDUCATION: ... legal knowledge in one or several of the following areas preferred: + Administrative/ Regulatory Law + Corporate Law + Constitutional Law + Contract Law +… more
- Zions Bancorporation (Huntington Beach, CA)
- …leading, and directing a banking branch with regards to sales, operations, and corporate/ regulatory compliance to meet assigned lending, deposit, and fee income ... directs a branch with regards to sales, operations, and corporate/ regulatory compliance to meet assigned lending, deposit,...credit, deposit or other banking services as well as counsel and advice to best meet clients' needs. +… more
- Parker Hannifin Corporation (Irvine, CA)
- …new legislation, audits current policies and practices, and obtains opinions from legal counsel to ensure compliance and to reduce potential company liability. ... Interprets policy and may review personnel actions or decisions to ensure compliance with federal, state, and local legislation. Observes and promotes adherence to… more
- First Horizon Bank (Tampa, FL)
- …for clients, their attorneys and CPAs. + Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing ... credit, mortgage, planning, investment, trust and fiduciary services, and insurance services) in a manner that promotes client retention...audit, compliance and regulatory framework to ensure a high quality, compliant portfolio… more
- State of Colorado (Greeley, CO)
- …management, Civil Engineering Construction Inspection or Materials Testing, Surveying, Regulatory Agency Compliance , Urban or Metropolitan Planning, Subsurface ... them safe. The State of Colorado offers competitive medical, dental and vision insurance , life and disability insurance , and flexible spending and health savings… more