- Citigroup (Tampa, FL)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... responsible and in our clients' best interests. As a financial institution that touches every region of the world...client businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices.… more
- Black & Veatch (Overland Park, KS)
- …in our Kansas City office. This role will support the legal and compliance functions, primarily focusing on **company secretarial responsibilities ** for our group ... dissolution, and restructuring of legal entities as needed. + Monitor corporate compliance deadlines and ensure timely filings with relevant authorities. + Assist in… more
- First Horizon Bank (Raleigh, NC)
- …**SUMMARY** This position is responsible for the overall sales, production, profitability and regulatory compliance of a banking center. It is also the ... routines effectively, aligning with our Purpose, Values, and Action to deliver financial guidance and support. + Provide regular coaching, feedback, and performance… more
- CVS Health (Irving, TX)
- …and enforcing both internally and externally CVS policy as well as regulatory requirements, meeting and exceeding business goals, supporting supplier diversity among ... all contract requirements, special provisions, terms and conditions to ensure compliance with appropriate laws, regulations, corporate policies and business unit… more
- Cushman & Wakefield (Rosemont, IL)
- …and management to the administrative and office operations staff Direct all financial management of the office, including monthly and annual operating budgets, ... are fully compliant with all local, provincial, and national licensing and regulatory requirements + Be a resource to fee-earners for purposes of company-wide… more
- Main Street Bank (Marlborough, MA)
- …in every interaction, they identify customer needs and offer tailored financial solutions, ensuring a hassle-free banking experience. Under the direct supervision ... participates in before/after hours and weekend community events. + Ensures compliance with Bank Secrecy Act regulations and internal/operational risk controls,… more
- Truist (Richmond, VA)
- …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
- CyrusOne (Aurora, IL)
- …be accountable for asset-level strategy, customer retention and renewals, capital planning, compliance with legal and regulatory obligations, and building strong ... and maintain compliance . + Collaborate with internal stakeholders and outside counsel on legal matters. + Ensure compliance with all customer contracts… more
- PNC (PA)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... a Senior Tax Liaison (C) within PNC's Trust Tax Compliance organization, you will be based remotely in Cleveland,...accounts and works with vendor and in-house and external counsel in resolving issues. + Reviews client account activity,… more
- Federal Reserve Bank (Newark, NJ)
- …responsible for promoting the stability and efficiency of the US economy and financial system. The Bank's work has far-reaching impacts, influencing the economy of ... welfare, information technology, plan administration, finance and accounting, legal and compliance , and communications and education. OEB staff and management value… more