- Capital One (Mclean, VA)
- Senior Manager, Senior Counsel - Fair Credit Reporting Act (FCRA) At Capital One, we're building a leading information-based technology company. We measure our ... company's major lines of business, including its credit card divisions: the Fair Credit Reporting Act (FCRA). The attorney in this position will join our small team… more
- PNC (Houston, TX)
- …and reserve account disbursements. May assist in the preparation of periodic reporting including investor, internal and regulatory reports. May perform covenant ... Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of… more
- Oracle (Raleigh, NC)
- …of conformance to, the requirements of government regulations and/or regulatory agencies. **Responsibilities** + Performs evaluation of internal operations, ... communications, risk assessments and maintenance of documentation as related to regulatory compliance and recommends appropriate changes. + Conducts and facilitates… more
- The Goodyear Tire & Rubber Company (Akron, OH)
- The Senior Legal Counsel - International Trade & Regulatory Compliance will provide competent, practical and timely legal advice concerning global trade and ... regulatory compliance matters, including international trade, import activities and...individual political activity policy, including political and lobbying expenditure reporting . + Support for DOT (United States Department of… more
- Grant Thornton (Newport Beach, CA)
- …execution and testing of Sarbanes-Oxley (SOX) compliance and internal control over financial reporting programs for clients + Manage the development and ... As an Aerospace & Defense Regulatory and Compliance Internal Audit Manager, you will...third-party risk from an operational standpoint + Review operational, financial , and technology processes to provide clients with an… more
- Gilead Sciences, Inc. (Foster City, CA)
- … regulatory documents. + Negotiates large contracts involving substantial financial amounts. Monitors cost, schedules and performance aspects of major contracts. ... possible, together. **Job Description** **Senior Director, Commercial S&OP Governance & Reporting ** **,** **Foster City, CA** **Knowledge:** + Able to develop… more
- JPMorgan Chase (Columbus, OH)
- …versatile in reaching your career potential. As a Quant Analytics Associate- Regulatory Operations in Remediations & Corrections, you will be crucial in identifying, ... to conduct data analysis with a focus on uncovering patterns and providing insightful reporting and capability to learn and work with tools such as SAS, SQL, Python,… more
- M&T Bank (Buffalo, NY)
- …to include but not limited to project or product strategy analysis, historical reporting , work flow analysis, and financial analysis. + Identify trends, emerging ... level of support to Mortgage Servicing, including both performing and non -performing loans, working across several simultaneous projects/programs by developing new… more
- The City of Rochester, MN (Rochester, MN)
- …forecasts and initiate deposits to or draws from the City Investment Pool as needed. * Financial and Regulatory Reporting + Prepare complex financial ... accounting, research and data analysis, financial forecasting, financial and regulatory reporting , rate... Reporting for a Publicly Traded Entity + Financial Reporting for a Non … more
- Citigroup (Tampa, FL)
- The Legal Support Lead Officer is a senior level, non -attorney role, responsible for providing legal support to the Citi Legal team. This role requires a pragmatic, ... team's management to determine legal solutions + Continuously stays informed of regulatory changes, new regulations, internal policy changes and developments in the… more