- TD Bank (Charlotte, NC)
- …for coordinating business continuity management (BCM) processes and supporting regulatory / compliance related initiatives impacting overall risks to the ... in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of… more
- First Horizon Bank (Atlanta, GA)
- …+ understand and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology; + evaluate control design ... the design and effectiveness of internal controls, risk management practices, and regulatory compliance associated with Treasury and enterprise risk functions. +… more
- Amazon (Herndon, VA)
- …tight timelines that require strong communication with partner teams, outside consultants and counsel , and regulatory agencies. The candidate must have a strong ... of environmental professionals who play a leading role in environmental permitting and compliance at Amazon Web Services (AWS), where we have a history of leading… more
- MPR Associates (Alexandria, VA)
- …corporate risk management function and will report to the In-House Counsel . Duties/Responsibilities + Review contractual documents for accuracy, performance risk, ... functions associated with contracts' insurance requirements. + Support annual insurance, financial , and client audits. + Develop strong working relationships with… more
- Gateway Hudson Valley (Beacon, NY)
- …residents are up to date and properly documented and stored per agency and regulatory policy and procedure. + Monitor financial records for assigned residents. ... core service areas in accordance the Individualized Service Plan, certifying/ regulatory bodies including OMH/OPWDD/HUD, and Gateway's goals. ESSENTIAL RESPONSIBILITIES… more
- First Horizon Bank (Memphis, TN)
- …financial community nationwide, FHNF is committed to best practices and regulatory compliance in systems design, availability, security and reliability. ... is responsible for providing first and second level technical support for FHN Financial employees who rely on information technology to perform their jobs and… more
- Amazon (Columbus, OH)
- …tight timelines that require strong communication with partner teams, outside consultants and counsel , and regulatory agencies. The candidate must have a strong ... them to completion. Join a diverse, dynamic and enthusiastic team of environmental compliance professionals who play a leading role in environmental permitting and … more
- Citigroup (New York, NY)
- …LFU Mumbai to perform periodic written reviews of the clients' financial and operating performance, covenant compliance , management/relationship strategy, and ... a comprehensive understanding of the wide range of complex financial issues facing our clients and can provide the...leveraged lending underwriting experience. Prior experience working in a regulatory and compliance policy environment + Proven… more
- Citigroup (New York, NY)
- …LFU Mumbai to perform periodic written reviews of the clients' financial and operating performance, covenant compliance , management/relationship strategy, and ... a comprehensive understanding of the wide range of complex financial issues facing our clients and can provide VPs...leveraged lending underwriting experience. Prior experience working in a regulatory and compliance policy environment + Proven… more
- Robert Half Legal (Minneapolis, MN)
- …documents. + Client Advisory: Provide practical legal advice on corporate governance, compliance , and regulatory issues related to deal structures and corporate ... Collaboration: Work closely with internal and external stakeholders, including clients, financial advisors, and opposing counsel , to develop solutions and… more