- Pacificorp (Portland, OR)
- …& belonging. **General Purpose** The finance and accounting specialist prepares financial and business-related analyses and other work product supporting the ... areas of focus: O&M expense, capital expense, business planning, workforce, regulatory filings and discovery, general accounting and month-end close activities, and… more
- First National Bank of Omaha (Minneapolis, MN)
- …Liaise with internal capital markets and institutional sales team, legal counsel , operations and compliance to coordinate transaction execution. **Mergers ... message. Job number: R-20250899 **Registration Requirement:** This position requires Financial Industry Regulatory Authority (FINRA) registration. Qualification… more
- RWJBarnabas Health (Jersey City, NJ)
- …to ensure high quality care and patient centered safety programs + Maintains compliance with all relevant legislative and regulatory rules and requirements ... business growth and development of all cancer services, clinical operations, financial and human resource management, space and facilities planning, and… more
- Citigroup (Dallas, TX)
- …to be considered, and seeks or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. ... on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the...in a client's life and business which have significant financial implications. + Serve as a trusted advisor to… more
- Walmart (Hillsboro, OH)
- …: 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
- Shuvel Digital (Vienna, VA)
- …or the equivalent combination of training, education, and experience + Familiar with regulatory and financial regulations and compliance protocol + Advanced ... and security programs to meet corporate policies and requirements of the Consumer Financial Protection Bureau (CFPB), NCUA, and other regulatory agencies +… more
- UMB Bank (Kansas City, MO)
- …Corporate Organizational documentation + Demonstrates understanding of loan documentation and regulatory compliance + Demonstrates good analytical skills + ... provided to them have correct information and are in compliance with UMB loan regulatory guidelines. With...the loan types are conforming to lending policy and regulatory guidelines. Communicate with customers, staff, counsel ,… more
- Truist (Orlando, FL)
- …of commercial loans, reviewing files and collecting information for adherence to regulatory , compliance , policies and procedures for all due diligence, legal ... accurate resolution. 8. Keep up to date on Truist's regulatory and compliance policies and procedures as...Prior experience or knowledge of loan closing and lending regulatory requirements for large financial institutions 9.… more
- Scotiabank (New York, NY)
- …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
- Bank of America (Frisco, TX)
- …business needs. Job expectations include driving responsible growth while minimizing regulatory , financial , operational, and reputational risks. The **Market ... prospects, Financial Advisor recruits, vendors, regulators, and outside legal counsel + Proactively identifying opportunities to connect Financial Advisors… more