- Aegon Asset Management (Denver, CO)
- …streaming analytics, and data lake architectures + Knowledge of financial services regulatory compliance frameworks (SOX, PCI DSS, GDPR) + Experience with ... by Transamerica Corporate , which includes Finance, People and Places, General Counsel , Risk, Internal Audit, Strategy and Development, and Corporate Affairs, which… more
- Bank of America (Chicago, IL)
- …decisioning. * Support asset quality forecasting and reporting efforts. * Ensure compliance with internal credit policies and applicable regulatory requirements. ... for all loan-related communications, including borrowers, bank participants, legal counsel , and internal/external stakeholders. * Monitor borrower performance, financial… more
- First Horizon Bank (New Orleans, LA)
- …+ Partner with technology and vendor teams to ensure reliability, security, and regulatory compliance of all ATM devices. + **Physical Banking Center ... based on associate and client feedback. + **Strategic Leadership & Compliance ** + Collaborate with cross-functional teams (Real Estate, Technology, Marketing, etc.)… more
- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... their impact, optimize their efficiency, and become more data-driven, compliance -attentive, climate-adaptive, and mission-focused. To do so, OPS collaborates with… more
- Superior Energy Services (Houston, TX)
- …global business units by aligning contractual risk with company strategy and ensuring compliance with legal, regulatory , and ethical standards. This position is ... join its Legal Department under the direction of the Associate General Counsel , Global Operations. Superior provides a diversified portfolio of specialized oilfield… more
- TD Bank (New York, NY)
- …of global transaction banking processes, **payments, SWIFT messaging, ISO 20022, regulatory compliance ** . Technical and Functional spec, Agile/Scrum, API ... - Technology Solutions TDS is responsible to provide expert advice and counsel in system planning, performance, integration, operations and development. **Depth &… more
- Educational Alliance, Inc. (New York, NY)
- …value within each individual and the importance of building community. JOB PURPOSE Counsel and aid individuals who have substance use disorders in a New York ... accurate and organized clinical charts, engaging in pre-audits of charts to ensure compliance with OASAS, managed care, and CARF standards. + Send weekly, monthly,… more
- First Horizon Bank (Memphis, TN)
- …as the primary point of contact for high-impact vendors, ensuring contractual compliance , risk mitigation, and maximum value delivery. The ideal candidate will ... role. - Proactively identify potential vendor risks (financial, operational, compliance ) and develop contingency strategies. - Partner with internal stakeholders… more
- First Horizon Bank (Little Rock, AR)
- …and disbursing mortgage loan funds in accordance with company policies and regulatory requirements. This role ensures that all required documents are in place ... all conditions are met prior to funding (prior to funding conditions, passing Compliance report). * Verify wire instructions and closing agent vetting via 3rd party… more
- Citigroup (Getzville, NY)
- …whether for real-world needs or as part of our scenario planning and regulatory reporting. While that sounds straightforward, it's a meaningful undertaking to move ... Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts… more