- PNC (Columbus, OH)
- …the asset, market and economic data to determine the economic impact and/or compliance impact for the operation of the assets. Interprets loan documents and ... reports and escalate issues accordingly, and manage credit risk and compliance documentation. Identifies process improvement opportunities and may create and update… more
- First Horizon Bank (New Orleans, LA)
- …+ understand and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology, + evaluate control design ... Electronic Funds Transfer, Items Processing, Deposit Product Management, Digital Banking, Regulatory Compliance ) Excellent oral and written communication skills… more
- Citigroup (New York, NY)
- …with Citi support groups to find solutions and resolve issues. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. ... Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts… more
- First Horizon Bank (Birmingham, AL)
- …and maintains an up to date status for all positional and company required compliance and regulatory courses by assigned due date(s). Performs all other duties ... and is responsible for the annual review, renewal, loan covenant compliance reviews and financial collection process within assigned loan portfolio. Partners… more
- Veterans Affairs, Veterans Health Administration (San Diego, CA)
- …for appropriate distribution to offices internal and external to the office. The Compliance Officer provides guidance and counsel on incorporating compliance ... in the reduction of identified problem areas. Reviews periodic reports with senior management detailing compliance initiatives throughout the year and recommends… more
- Comcast (Chicago, IL)
- …you to fast-forward your career at Comcast. **Job Summary** Responsible for regulatory , franchising and public policy matters for assigned geographic area at the ... public policy issues for specific franchises as well as strategy for local regulatory initiatives at the state, region, or division level. Secures and maintains… more
- Northrop Grumman (Redondo Beach, CA)
- …with management, auditors, and legal counsel + Maintains applicable trade compliance records in accordance with regulatory requirements _This requisition may ... Grumman Aeronautics Systems has an opening for either a **Principal International Trade Compliance Analyst (Level 3)** or ** Senior Principal International Trade … more
- First Horizon Bank (Coral Gables, FL)
- …passes and maintains an up to date status for all positional and company required compliance and regulatory courses by assigned due date(s). + Performs all other ... and is responsible for the annual review, renewal, loan covenant compliance reviews and financial collection process within assigned loan portfolio. Partners… 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)
- …and conduct continuous process improvement reviews. + Understand the bank environment and compliance and regulatory requirements. + Work with regional and global ... 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… more