- Forward Air (Coppell, TX)
- Position: Senior Trade Compliance Manager Job Description: The Senior Trade Compliance Manager will be responsible for the development, implementation, ... This role requires a hands-on leader who can provide strategic guidance to senior leadership, manage day-to-day compliance operations, and foster a culture of… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY ... Description Come join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending ...Stay abreast of Credit Union processes and applicable consumer compliance laws and regulations + Provide advice, counsel… more
- TD Bank (Mount Laurel, NJ)
- …role which is outlined in the general summary below. **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and ... and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant...counsel to business lines or assigned areas, on compliance matters and regulatory risks which may impact performance… more
- AdventHealth (Maitland, FL)
- …**Job Location** : Maitland, FL **The role you will contribute:** The Senior Compliance Analyst applies technical, analytical, and problem-solving skills to ... sources of data to support executive decision-making regarding contract violations. The Senior Compliance Analyst will have expertise in Commercial and… more
- Truist (Charlotte, NC)
- …and responding to regulatory requests for BD / RIA. Leads and executes compliance risk management activities to reasonably ensure compliance with the Enterprise ... controls to determine gaps. Lead or assist in leading compliance initiatives necessary in implementing changes. 3. Analyze and...and Analysts. 8. Partner with LOB leaders and other senior Truist teammates to execute on key strategic initiatives… more
- DuPont (Wilmington, DE)
- …(https://careers.dupont.com/us/en/whyjoinus) **Job Summary** We are seeking an experienced and strategic Senior Tax Manager to lead our US Federal and International ... tax compliance and reporting functions for a spin-off of a...DuPont's Board of Directors, receipt of tax opinion from counsel , the filing and effectiveness of Form 10 registration… more
- First Horizon Bank (Memphis, TN)
- …of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal ... laws and regulations related to Consumer, Trust, and Commercial Compliance to be leveraged as part of other testing responsibilities. Must have transferrable skills… more
- New York State Civil Service (Albany, NY)
- …Yes Agency Parks, Recreation & Historic Preservation, Office of Title Senior Attorney/Assistant Attorney 1/2/3 (NY HELPS) Occupational Category Legal Salary Grade ... Recreation and Historic Preservation (State Parks) is seeking two Senior Attorneys to join its small and collaborative team...Attorneys to join its small and collaborative team within Counsel 's Office. State Parks oversees more than 250 parks,… more
- New York State Civil Service (Buffalo, NY)
- …for the position of Senior Attorney working within Office of the General Counsel of the New York State Division of Human Rights. Senior Attorneys in ... NY HELP Yes Agency Human Rights, Division of Title Senior Attorney (NYS HELPS) Occupational Category Legal Salary Grade 25 Bargaining Unit PS&T - Professional,… more
- Valvoline Global (Lexington, KY)
- … activities in North America (ie United States and Canada) reports to the Senior Counsel , North America. This role supports the efficient operations of the ... of redlines based on VGO known risk tolerances, as requested by Senior Counsel , North America. Update template language as requested by the legal department… more