- 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
- City of New York (New York, NY)
- …Social Services (DSS) and ensuring that DSS complies with all statutory, regulatory , and contractual standards. The Process Evaluation Review Team (PERT) is tasked ... with aggressively monitoring program compliance with Agency policy and changes under welfare reform....in the audit for electronic transmission to NYC Corporation Counsel . - Conduct case reviews of applications for cash… more
- Zions Bancorporation (Los Angeles, CA)
- …to facilitate revenue generation and business development. + Responsible to ensure compliance with all Letter of Credit laws and regulations. + Draft Letter ... Credit to customers, examines documents presented under all types of L/C's for compliance to terms/conditions and pays as directed. + Monitors Standby Letter(s) of… more
- Western Digital (Helena, MT)
- …of absence management, wellbeing programs, employee communication, governance, and compliance . **Key Responsibilities:** + Develop overall employee benefits strategy ... (ie, brokers, consultants, insurance carriers, record-keepers, trustee etc.) and legal counsel to ensure that benefits plans are compliant with all government… more
- Fifth Third Bank, NA (Birmingham, AL)
- …fiduciary solutions to clients. This role involves managing personal trusts, ensuring compliance with legal and regulatory requirements, while identifying new ... practice advice. + Oversee the administration of complex trust accounts, ensuring compliance with trust documents, legal requirements, and company policies. + R… more
- Citigroup (Irving, TX)
- …data control code releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements. + Create and Implement data ... Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts… more
- Bridgestone Americas (Nashville, TN)
- …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
- Walmart (Harrison, AR)
- …: Enthusiasm for participating in community activities, outreach, and events. + ** Regulatory Compliance ** : Commitment to following HIPAA and PHI guidelines. ... customers, including processing and accurately dispensing prescription orders. + Counsel customers regarding healthcare and prescription medication needs. +… more
- Sierra Nevada Company, LLC (Sparks, NV)
- …+ Conduct legal research and analysis on a variety of legal issues, including regulatory compliance , employment law, and IP + Assist in drafting, reviewing, and ... of administrative responses and assisting with management of outside counsel + Assist in the management of our IP...on matters such as policy development, employee relations, and compliance with employment laws + Collaborate with the legal… more
- Emory Healthcare/Emory University (Decatur, GA)
- …optimal patient outcomes. Role models time management skills through example. Ensures compliance and adherence with stated policies and procedures for the unit. ... to correct unacceptable communication/behavior as needed. Takes appropriate action to counsel employees (ie, verbal warnings for attendance & performance issues)… more