- Colorado Springs Utilities (Colorado Springs, CO)
- …employee relations, and employment programs, conform to current legal and regulatory requirements and the provisions of Colorado Springs Utilities' Affirmative ... call ###, TDD ### Or write to: US Department of Justice Office of Special Counsel NYA 950 Pennsylvania Ave., NW Washington, DC 20530. **Have a question?** If you… more
- Citigroup (Queens, NY)
- …in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and ... converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance… more
- MTA (Brooklyn, NY)
- …the Senior Equal Opportunity Investigator: + Primarily responsible for providing counsel , advice, and assistance to employees, applicants, customers, and community ... practices; make evaluative judgement based on the application of statutory or regulatory provisions and administrative procedures when deciding as to whether there… more
- Justice, Office of the Inspector General (Washington, DC)
- …mission objectives. The AIG also works closely with the Office of General Counsel (OGC) to ensure IT efforts employ protection of privacy while supporting the ... programs issued through OMB Circular A-130. Additionally, ensure legislative and regulatory requirements that mandate specific care for certain types of information,… more
- Intercontinental Exchange (ICE) (New York, NY)
- …team in Issuer Regulation of NYSE Regulation. This individual will serve as primary regulatory contact for an assigned group of NYSE and NYSE American issuers and ... their representatives, including management, financial advisors, outside counsel and auditors and work within a dynamic and cohesive team in Issuer Regulation.… more
- First Horizon Bank (Charlotte, NC)
- …+ Support other activities such as operations, customer communication, legal/ regulatory research, and product pricing + Demonstrates knowledge of competitive ... clients, communities and associates unlock their full potential with capital and counsel . Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank… more
- NJM Insurance (Hammonton, NJ)
- …and/or imaging. + Communicate examination details to the claimant and/or claimant's counsel , as well as any scheduling changes. Issue timely and accurate ... with the IME provider/Vendor to confirm attendance and secure outcome within regulatory timeframes. + Receive pre-payment requests and forward for processing. +… more
- Samsung SDS America (Plano, TX)
- …departments to ensure contracts are in compliance with legal and regulatory standards, and company policies Contract Negotiation + Collaborate with cross-functional ... contact for contract-related discussions, and serve as key liaison between corporate counsel and other stakeholders + Strive to achieve favorable terms and… more
- Bank of America (Atlanta, GA)
- …process + Ensures adherence to credit policies, guidelines, procedures, and applicable regulatory requirements + Analyzing new prospects for credit quality and ABL ... to risk committee in order to secure deal approval + Work with outside counsel and other third parties, including appraisers and field examiners, to document and… more
- Bank of America (Providence, RI)
- …all loan-related communications, including borrowers, bank participants, legal counsel , and internal/external stakeholders. * Monitor borrower performance, financial ... efforts. * Ensure compliance with internal credit policies and applicable regulatory requirements. * Collaborate with LOB partners, legal teams, and external… more