- Citigroup (New York, NY)
- …Receipt programs (eg, ADRs, GDRs), including program structure, lifecycle management, regulatory compliance (eg, SEC filing requirements), and market dynamics. + ... + Ensure strict adherence to internal policies, procedures, and relevant regulatory requirements (eg, AML, KYC, sanctions screening). + Proactively identify and… more
- ITT (Stamford, CT)
- …compliance team and serve as Director, Global Trade Compliance. Reporting to the Senior Vice President and General Counsel , the Director, Global Trade Compliance ... the enterprise through the implementation of strategies that provide direction and regulatory guidance to all three ITT Value Centers (VC's), ensuring compliance… more
- NextEra Energy (Juno Beach, FL)
- …front lines of all litigation matters - class actions, contractual disputes, commercial issues, personal injury, property damage, regulatory , zoning, etc. This ... organization * Works to ensure budget compliance and avoids the need for outside counsel * Ensures disclosure of potentially material legal issues to senior … more
- Fiserv (Alpharetta, GA)
- …as a transactional lawyer. + 6+ years of experience drafting and negotiating commercial agreements. + Experience in providing regulatory advice. **What would be ... If you have a strong background drafting and negotiating commercial agreements, we can teach you about this business....we can teach you about this business. Collaboration with senior business and sales executives will be vital in… more
- Wells Fargo (New York, NY)
- …LLC ("WFS") is the product group responsible for the structuring and securitizing commercial real estate assets for Wells Fargo Bank, NA and third-party clients. The ... of clients, including banks, insurance companies, pension funds, opportunity funds and commercial real estate finance companies. The candidate will take the lead… more
- Comerica (Dallas, TX)
- Job Description Senior Portfolio Manager Independently manages portfolio of complex customer relationships to ensure ongoing profitability and complete conformity ... the sale of additional financial services. Maintains an in-depth understanding of commercial , economic and financial circumstances and how they impact the customers… more
- TD Bank (New York, NY)
- …Corporate facilities, including operating and revolving lines of credit, term loans and commercial paper backup facilities. As a Senior Manager covering CIB ... / books. + Keep abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts. + Oversee research, development and… more
- First Horizon Bank (Key Largo, FL)
- … Senior Credit Officer and Underwriter.as required. + Review Commercial Underwriting Package for accuracy and provide edit/input items for underwriter. ... responsible for overseeing Private Banking Relationship Managers including prospecting, commercial client development and maintenance of portfolios. This position… more
- SMBC (Phoenix, AZ)
- …defined escalation thresholds and refer complex, high-risk or systemic issues to senior management, legal counsel or specialized investigation teams. Ensure ... where smarter banking translates to a richer life. **JOB SUMMARY:** As a Senior Complaints Specialist, you will own the end-to-end resolution of escalated inquiries… more
- Boehringer Ingelheim (Ridgefield, CT)
- …requires a proactive and collaborative leader who can build trusted relationships with senior leaders across Medicine and Commercial functions. The CBP will ... and monitoring programs, and drives timely remediation efforts to uphold regulatory standards. By offering risk-based insights, the Director advises leadership on… more