- Coinbase (Charlotte, NC)
- …the CX Compliance team, you will be responsible for conducting a review of end-to-end investigations for customers (individuals/entities). You will work extensively ... years of relevant experience in financial services, crypto, investigations, legal , or the tech industry, with a focus on...Minimum of 3 years of relevant experience in quality review and control framework. * Conduct investigative review… more
- Travel + Leisure Co. (Orlando, FL)
- …goals. **Essential Job Responsibilities** Responsibilities include, but are not limited to: + Review and Complete legal and sales related documents with owners ... for the owner onboarding experience. The OO Representative works to deliver sales document presentations for new and existing owner purchases as well as provides… more
- KeyBank (Cleveland, OH)
- …of ongoing credit monitoring and risk rating, negotiating and reviewing legal documentation, and assisting product partners in cross-selling additional bank ... Management, "BGPM" specialty groups). . Prepare a thorough credit underwriting document , drawing on experience and deep industry expertise to proactively identify… more
- Mount Sinai Health System (Elmhurst, NY)
- …has been obtained for the planned anesthetic intervention from the patient or legal guardian. Discuss anesthetic options and risks with the patient and/or legal ... guardian after discussion with Attending Anesthesiologist. Nurse Anesthetists must document in the patient's medical record that informed consent was obtained. 3.… more
- State of Colorado (Denver, CO)
- …including lived experience. + Ability to read, analyze, and implement policies, rules, legal cases, and statutes. + Knowledge of the Colorado state budget and budget ... from consideration during the selection process may request a review by the State Personnel Director. As an applicant...your application materials. Therefore, it is extremely important to document in the work experience/job duties portion of your… more
- El Paso County (Colorado Springs, CO)
- …the customer with processing a future application. + Coordinates processing and review of sketch plans, rezoning, preliminary plans, final plats, and related ... administrative and construction applications through the development review system. + Coordinates processing and review of administrative actions and related… more
- City National Bank (Wilmington, DE)
- …files for correct forms, codes, review payments and transactions for accuracy. Review Trust Document to ensure documents are in compliance. * Analyze ... Act, Fair Lending Practices, Code of Conduct, etc.). * Perform a legal and administrative review of all potential new business. * Build strong relationships with… more
- Santander US (Dallas, TX)
- …and MLA. + Document test scope and objectives associated with the review and the control activities being tested. + Create testing scripts and conduct fieldwork ... related to auto finance and banking products. In this role, you will review policies and procedures and perform independent testing activities (testing and on-going… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …Faculty Affairs Administration, provides leadership, management and oversight for business, legal and regulatory matters involving the School of Medicine faculty. ... faculty disciplinary and personnel issues. Additionally, this role directs the development, review and approval of agreements between the School of Medicine and… more
- CBRE (Richardson, TX)
- …maintenance of accounting processes and procedures. **What You'll Do:** + Perform legal contract review ; interpret complex business/ legal contracts and ... recurring journal entries and adjusting journal entries, as needed. + Review , document and develop as necessary operating procedures and internal control… more