- Colorado Springs Utilities (Colorado Springs, CO)
- …transformation + Overseeing enterprise systems, ensuring data quality, integrity, security, and regulatory compliance + Leading data governance and maintaining a ... employee development, employee relations, and employment programs, conform to current legal and regulatory requirements and the provisions of Colorado… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... of pitch books, maintaining credit models and diligence files, negotiation of legal documentation, and assistance in the sale/distribution of bonds. The candidate's… more
- Nestle (Franklin Park, IL)
- …. + Develop and implement processes and procedures (SOP's) to ensure Site compliance with company and regulatory agency policies, including federal, state and ... + Digital literacy (Microsoft Office/Windows based) + Reading and comprehension skills/ legal & regulatory interpretation + Initiative to lead continuous… more
- Kinder Morgan (Summit, IL)
- …as a strategic support partner with particular focus on union labor relations, regulatory compliance , and guidance to leadership. This individual will be based ... the Manger of Human Resources. Essential Duties and Responsibilities: Regulatory Compliance + Ensure adherence to federal...legal on matters involving union campaigns, and labor compliance issues. Business Partnership + Act as a strategic… more
- New York State Civil Service (Albany, NY)
- …of applicable laws, regulations, and internal policies and procedures; and* Provide legal counsel on charter school matters, including interpretation of ... education law, regulatory compliance , and contractual issues related to...the NYS Bar AND have five years of subsequent legal experience, preferably in education law or charter school… more
- Robert Half Finance & Accounting (San Diego, CA)
- …offer tailored solutions. + Assist in legal matters, including partnering with legal counsel to mitigate risks and resolve disputes. + Provide training, ... of federal, state, and local labor laws, with proven ability to navigate regulatory compliance . + Bachelor's degree in Business Administration, Human Resources,… more
- Citigroup (New York, NY)
- …complex escrow and paying agent agreements, collaborating with internal legal counsel to minimize risk and ensure compliance . + **Client Collaboration:** ... promote Escrow Agent services. + ** Compliance :** Adhere to all legal and regulatory policies of Citi Wealth **Qualifications:** + 10 years of experience in… more
- US Bank (Chicago, IL)
- …Day One. **Job Description** Coordinates the preparation of loan/lease packages in compliance with policies and procedures, regulatory guidelines and investor ... problems and obtain additional documents needed to complete the file. Ensures compliance with internal policies, regulatory and investor requirements and… more
- Ankura (New York, NY)
- …of electronic data relevant to management consulting, financial investigation, and regulatory / compliance engagements + Mentor and drive team development as ... + Proven track record of working on forensic accounting and investigations and regulatory / compliance engagements + A successful track record of generating $3 -… more
- TD Bank (Mount Laurel, NJ)
- …in particular areas according to established policies and procedures and applicable legal and regulatory guidelines + Provides ongoing, proactive, specialized ... finance advice and counsel to business partners to ensure they are operating...details the Bank's month-to-month financial condition, and/or completion of regulatory reports + Reviews monthly financial activity and ensures… more