- Regions Bank (Hoover, AL)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... loan, resolving documentation exceptions post-closing, and interacting with borrowers, outside counsel , bank associates, and a variety of third parties. **Primary… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …supports business unit efforts to pro-actively manage and mitigate litigation and regulatory risk; (ii) oversee litigation and regulatory enforcement matters; ... area of the legal department (functional areas span litigation/arbitration, regulatory , and transactional practices). Follows established legal department procedures… more
- TD Bank (New York, NY)
- …to senior management + Acts as a strategic audit advisor by providing counsel and guidance on audit issues; leads relationships with key enterprise partners and ... to internal policies/procedures, enterprise frameworks and methodologies and applicable regulatory guidelines, contributes to the review of internal processes and… more
- Truist (Orlando, FL)
- …related activities including certain deposit/bank operational, compliance and regulatory requirements; procedural updates; exception approvals; and cash activities. ... vendors, technical, and other areas throughout complex operational, compliance and regulatory requirements 6. Support key merger and acquisition strategy for Deposit… more
- Kean University (Union, NJ)
- …interacting with the ORSP and other university offices including General Counsel , International Programs, Procurement and Information Technology. Knowledge of and ... experience with the regulatory requirements related to research integrity and ethics, export...experience with research compliance, sponsored research administration and/or comparable regulatory experience is required. Five or more years is… more
- Aegon Asset Management (Denver, CO)
- …by Transamerica Corporate , which includes Finance, People and Places, General Counsel , Risk, Internal Audit, Strategy and Development, and Corporate Affairs, which ... with short-term and long-term strategies, growth and expense targets, customer and regulatory requirements. Define business outcomes and KPIs for the product in… more
- Zscaler (San Jose, CA)
- …requiring office presence in San Jose, CA, and reporting to the Privacy Counsel . A Privacy Legal Intern provides crucial support in navigating the rapidly evolving ... work ensures the company maintains continuous legal compliance, mitigates significant regulatory risk, and upholds consumer trust by advising on data governance… more
- ManpowerGroup (Milwaukee, WI)
- …skills, excellent judgment, and a proactive approach to compliance and regulatory matters, which will align successfully within the organization. **Job Title:** ... S-3, S-8) and annual Proxy Statements, ensuring accuracy and compliance with regulatory standards. + Maintain disclosure controls, manage XBRL tagging, and track … more
- Omaha Public Power District (Omaha, NE)
- …Energy Marketing and Trading, Finance, Supply Chain Management, Resource Planning, Regulatory Affairs, and other internal stakeholders to ensure alignment. * ... Coordinate with and engage outside legal counsel as appropriate. * Build and maintain relationships with contract counterparties. Qualifications Required: *… more
- First Horizon Bank (Knoxville, TN)
- …escalation point to solve complex problems that are reported by customers and regulatory agencies and to communicate the progress of the solution to the reporting ... employee, regulatory agencies, and/or affected customer. The representative is responsible...and associates unlock their full potential with capital and counsel . Headquartered in Memphis, TN, the banking subsidiary First… more
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