- CBRE (Ridgefield, CT)
- …align with company policies and legal standards. **What You'll Do** Prepare and review export and import documentation to ensure compliance with Export ... Connecticut - United States of America **About the Role** The Import/Export Compliance Specialist at CBRE is responsible for managing international trade operations… more
- PNC (Dallas, TX)
- …- Identify and design test data sets to meet functional, non-function, and compliance needs - Support analysis, assessment, and onboarding of applications into the ... Test Data Management ecosystem - Participate in formal review of designs, business, and system requirements - Provision test data in non-production environments -… more
- Valmont Industries, Inc. (Omaha, NE)
- …that support Valmont's objectives for global EHS, sustainability, and stewardship compliance . This highly visible position plays a critical role in enhancing ... and other communication materials that reflect Valmont's performance, goals, and compliance posture across all EHS domains, including environmental, health, safety,… more
- Main Street Bank (Southborough, MA)
- …customer transactions, including deposits, withdrawals, cash disbursements, loan and mortgage payments, check processing, money order issuance, and account ... participates in before/after hours and weekend community events. + Ensures compliance with Bank Secrecy Act regulations and internal/operational risk controls,… more
- PNC (Pittsburgh, PA)
- …will be based in Pittsburgh, PA or Philadelphia, PA. This risk and compliance oriented role is responsible for the fiduciary management of existing, complex ... following qualifications: - must have current or prior fiduciary experience - compliance and risk experience PNC will not provide sponsorship for employment visas… more
- First Horizon Bank (Lafayette, LA)
- …and reports for board and executive leadership, summarizing progress and CRA compliance standing. **_Mergers & Acquisitions (M&A) Integration_** **:** + Serve as the ... **:** + Bachelor's degree or equivalent work experience in banking, finance, compliance , or related field. + Minimum of 10 years' experience working in… more
- Office of the Comptroller of the Currency (New York, NY)
- …to cover other specialty areas (asset management, capital markets, commercial credit, compliance , mortgage banking, retail credit, and/or safety & soundness) as ... (OGE 450) and an OCC Financial Disclosure Form. Complete a financial disclosure review and resolve any ethics issues. Click here for important information about OCC… more
- JPMorgan Chase (Southport, CT)
- …As such, an employment offer for this position is contingent on JPMC's review of your criminal conviction history, credit report, information available through NMLS, ... position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. In… more
- CBRE (Jackson, MS)
- … compliance , employment contracts and compensation. + Draft and review employment related documents including offer letters, employment agreements, compensation ... agreements, non-competition agreements, and severance agreements. + Draft and review employment related policies and procedures. + Support internal compliance … more
- JPMorgan Chase (Chicago, IL)
- …As such, an employment offer for this position is contingent on JPMC's review of your criminal conviction history, credit report, information available through NMLS, ... position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. In… more