- Citigroup (New York, NY)
- …execute complex escrow and paying agent agreements, collaborating with internal legal counsel to minimize risk and ensure compliance . + **Client Collaboration:** ... and client presentations to promote Escrow Agent services. + ** Compliance :** Adhere to all legal and regulatory ...dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more
- First Horizon Bank (Morristown, TN)
- …but not limited to retrieving relevant executed documentation from clients and in compliance with regulatory procedures * Reviews client account activity on a ... etc. * Serves as liaison and between sales team, compliance , and other business lines throughout the firm *...7, 66/63 preferred 6. Appropriate State Life & Health Insurance licenses preferred **About Us** First Horizon Corporation is… more
- Williams Companies (Tulsa, OK)
- …findings that are presented to affected personnel, executive leadership, stakeholders, and regulatory agencies such as PHMSA, OSHA, and CSB. You will train and ... evaluate investigations completed by field personnel, and provide experience-based counsel to field personnel and safety leadership. Additionally, you contribute… more
- Banc of California (Menlo Park, CA)
- …credit requests with limited assistance or counsel . + Adhere to all corporate compliance and regulatory needs including but not limited to all compliance ... or training + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to… more
- Truist (Raleigh, NC)
- …to BU CRO and/or Business Unit Risk Committee. + Guide risk-taking behavior. Provide counsel and advice to BU and senior BU leaders. + Monitor risk exposures, ... across Truist (where applicable). + Advocate the Bank's risk culture, compliance with enterprise risk initiatives and promote sound risk management practices.… more
- Western Digital (San Jose, CA)
- …Provide leadership and partner with external benefits vendors (ie, brokers, consultants, insurance carriers, record-keepers, trustee etc.) and legal counsel to ... of absence management, wellbeing programs, employee communication, governance, and compliance . **Key Responsibilities:** + Develop overall employee benefits strategy… more
- MyFlorida (Tallahassee, FL)
- …of supporting material, and other assignments. Ensure investigative sufficiency and compliance with management expectation. Monitors work products daily to ensure ... well as in administrative hearings. Maintain knowledge of current statutes or regulatory guidance to effectively conduct investigations. Use a state vehicle or other… more
- DriveTime (Tempe, AZ)
- …I-9's, Unemployment claim management, document management and retention, and compliance . + Coach, develop, and supervise the Employee Experience Coordinators ... comply with federal, state, and local laws. + Monitor and implement regulatory changes impacting HR processes and recommend updates to policies and procedures.… more
- Huntington National Bank (Pittsburgh, PA)
- …+ Complete all incoming loan transactions within established SLAs, ensuring compliance with executed credit agreements. + Independently manage a portfolio of ... as the Agent Bank. + Coordinate closely with Syndication Directors and legal counsel on upcoming closings and documentation reviews. + Book and maintain Syndicated… more
- Bridgestone Americas (Akron, OH)
- …documentation and support. + Maintain accurate and organized claim files, ensuring compliance with all regulatory requirements and company policies. **Minimum ... needs of a broad range of customers and industries. **Job Category** Legal, Compliance & Audit **Position Summary** Bridgestone is looking for a highly motivated and… more