- Army National Guard Units (Columbus, OH)
- …5 EXCEPTED SERVICE POSITION. This National Guard position is for a SUPERVISORY FINANCIAL SPECIALIST, Position Description Number T5125P01 and is part of the OH ... to a wide spectrum of pay operations. Responsibilities As a SUPERVISORY FINANCIAL SPECIALIST, GS-0501-12, you will perform the following duties: 1. Exercises… more
- Citigroup (San Antonio, TX)
- …records, creates, prepares and processes legal documentation under direction of general counsel + May be responsible for legislative/ regulatory tracking and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Exelon (Chicago, IL)
- …guidance, including FASB/GAAP and SEC. Identify process improvements and ensure compliance with Sarbanes-Oxley control requirements. Act as liaison with external ... Business Units, Controller's Group, Investor Relations, Treasury, internal and external legal counsel , and the internal and external auditors to accomplish goals and… more
- Premier Health (Dayton, OH)
- DEPT: GENERAL COUNSEL AND RISK MGMT FACILITY: 110 N MAIN ST, DAYTON, 45402 - 1795 Full-Time / 8:00 am- 5:00 pm The Contract Specialist/Paralegal prepares of all ... physician employment contracts under the guidance of in-house legal counsel . The Contract Specialist/Paralegal works directly with in-house counsel to: + Develop… more
- Ankura (Chicago, IL)
- …, valuation, and systems professionals to support payer executives and their counsel with regulatory compliance , operations, disputes, investigations, and ... in addressing the issues associated with complex disputes, investigations, regulatory and compliance , and technology services. Our practice professionals… more
- USAA (San Antonio, TX)
- …specialty. + Provides legal counsel to support business objectives and mitigate regulatory , compliance and litigation risk to USAA. + Leads routine to ... of banking, property and casualty insurance, life insurance, privacy, cyber, regulatory compliance , corporate governance, and government relations. The… more
- TD Bank (New York, NY)
- …mitigates financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and operationalizing ... customers, products, transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program… more
- USAA (Colorado Springs, CO)
- …+ Advanced knowledge of P&C policies and state laws. + Advanced knowledge of regulatory compliance related to claims and claims litigation. + Experience handling ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...arising out of the auto or property contract in compliance with state laws and regulations, to include creating… more
- New York State Civil Service (Albany, NY)
- …foreign bank licensing; leverages strong written and verbal skills as liaison with financial institutions, other regulatory agencies, and law firms on matters ... emerging financial products and technologies; provides legal analysis and counsel in the development of policy documents, such as proposed legislation, proposed… more
- Scripps Health (San Diego, CA)
- …senior executives on a wide range of legal issues including regulatory compliance , governance, litigation, transactions, employment, privacy, risk management, ... a high-performing legal team and collaborate closely with internal stakeholders, external counsel , and regulatory bodies. The ideal candidate will combine deep… more