- Commerce Bank (Kansas City, MO)
- …not limited to: + Completing a preliminary review of loan submissions to ensure regulatory and legal compliance + Preparing loan documents in accordance with ... preparation, loan accounting, collateral monitoring and perfection, and legal and regulatory review. CLS provides an excellent base for understanding commercial… more
- Duke Energy (Plainfield, IN)
- …for your work, and competitive pay and benefits. Position Summary This litigation attorney is responsible for working with the other attorneys and staff in the ... The position will be based in Plainfield, Indiana. This attorney will work under the direction of a Deputy...Indiana, Ohio & Kentucky. + Coordinate and collaborate with regulatory lawyers on regulatory matters that have… more
- Robert Half Legal (Plano, TX)
- Description We are actively seeking an Attorney to join our client's Legal team located in Plano, Texas. In this role, you will play a crucial part in their ... involves internal and external communication, drafting legal documents, and ensuring compliance with relevant laws and regulations. Responsibilities * Provide expert… more
- Phillips 66 (Houston, TX)
- …+ Preparing Section 16 documentation under the direction of the SEC attorney . + Preparing secretary's certificates and correspondence, as needed. + Maintaining and ... documenting board actions, including meeting minutes, resolutions, and powers of attorney . + Interpreting bylaws, partnership, or LLC agreement provisions. +… more
- New York State Civil Service (Albany, NY)
- …NY Zip Code 12203 Duties Description The Assistant Counsel, NS-31, functioning as Senior Attorney , will work in the Office of General Counsel (OGC) on litigation and ... enforcement matters related to compliance with the Public Service Law, Commission regulations, and...York when appropriate.* Researching and interpreting complex areas of regulatory law, Commission decisions and business practices as well… more
- Liberty Bank (Middletown, CT)
- …and applicable PDR/Inspections as needed. + Issue commitment approval package and attorney notifications. + Communicate all loan approvals to Liberty Bank assigned ... Attorney . + Understanding of Liberty Bank products, policies, procedures,...+ Responsible to redisclose all loans as required within regulatory required timelines. + Monitor APR for accuracy and… more
- Molina Healthcare (Syracuse, NY)
- …to define and resolve. **Knowledge/Skills/Abilities** Responsible for the oversight of regulatory compliance of Corporate Operations functions, including but not ... limited to performance of internal compliance audits, represent Corporate Operations on external ...for all OIG, OAG and other state office of internal/ attorney general requests for data. * Liaison with the… more
- Scotiabank (Dallas, TX)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more
- Wells Fargo (San Francisco, CA)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... client inquiries, claims, disputes, cases and proceedings with minimal direction of an attorney + Produce clear and concise written materials that can be submitted… more
- SAP (Newtown Square, PA)
- …provide proactive support in the areas of product development, commercialization, and regulatory compliance . When specialized topics arise (eg, regulatory , ... advises on a broad range of topics related to the development, commercialization, and regulatory compliance of SAP's cloud solutions. The team's mission is to… more