- First Horizon Bank (Birmingham, AL)
- …and is responsible for the annual review, renewal, loan covenant compliance reviews and financial collection process within assigned loan portfolio. Partners ... and is responsible for the annual review, renewal, loan covenant compliance reviews and financial collection process within assigned loan portfolio. Partners… more
- First Horizon Bank (Asheboro, NC)
- …sales, service, and product knowledge meetings, training classes, and web-based learning. ** Compliance and risk management** * Expected compliance with bank ... informed of all operational updates and changes to ensure compliance with all current guidelines. * Perform all other...and associates unlock their full potential with capital and counsel . Headquartered in Memphis, TN, the banking subsidiary First… more
- Liberty Bank (Middletown, CT)
- …and educational sessions on benefits and retirement plans. + Ensures compliance with ACA and IRS reporting requirements; maintains documentation for measurement ... policies, including coordination through Venminder. + Collaborates with Finance, legal counsel , and consultants to ensure accurate premium payments and monthly… more
- ITT (Stamford, CT)
- … team and serve as Director, Global Trade Compliance . Reporting to the Senior Vice President and General Counsel , the Director, Global Trade Compliance ... guidance to all three ITT Value Centers (VC's), ensuring compliance with the ITT Code of Conduct, policies, procedures,... team and provides for periodic training and on-going counsel to VC staff. + Maintains expert-level knowledge of… more
- Equitable (Charlotte, NC)
- …identify key controls to mitigate those conflicts. + Serve as a resource for compliance counsel and field management regarding compliance issues. + Provide ... Law Department's Mission is to Serve as Equitable's trusted counsel e** **_mpowering Equitable to pursue its noble purpose...As one of the lead contacts for Equitable Advisors' senior management on all compliance matters, the… more
- TAIT Towers (Lititz, PA)
- …Nike, NASA, Bloomberg, Google, Beyonce, and The Olympics **Position Purpose** The Compliance Manager is responsible for ensuring that TAIT operates within the legal ... and internal policies, as well as providing guidance on compliance matters. The Compliance Manager plays a...of violations. Reporting + Prepare and submit reports to senior management and regulatory bodies. + Monitor and communicate… more
- First Horizon Bank (Coral Gables, FL)
- …and is responsible for the annual review, renewal, loan covenant compliance reviews and financial collection process within assigned loan portfolio. Partners ... information needed in advance to process the renewal request; completes loan covenant compliance and annual loan reviews and review findings. + Completes, passes and… more
- Nestle (Little Chute, WI)
- …a highly efficient, low-cost operations via an NCE/SH&E Zero mindset. The position ensures compliance of all SH&E aspects of the Site and sets local SH&E strategies ... programs and procedures, responsibilities include supporting factory via hands on counsel , supervision, assessment, and implementation of: + Site SH&E Culture -… more
- Citigroup (Tucson, AZ)
- …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 ... conduct continuous process improvement reviews. + Understand the bank environment and compliance and regulatory requirements. + Work with regional and global team… more
- Cargill (Wayzata, MN)
- …a complex and diverse portfolio of corporate funding documents ensuring compliance with relevant compliance and regulatory requirements. Responsibilities include ... banks for funding documentation matters. + Consult with Cargill Law and/or outside counsel as required to clarify the legal framework for funding products. + Partner… more