- City of New York (New York, NY)
- …Social Services (DSS) and ensuring that DSS complies with all statutory, regulatory , and contractual standards. The Process Evaluation Review Team (PERT) is tasked ... one Principal Administrative Associate, who will function as a Senior Case Reviewer: - Conduct legally mandated case reviews...in the audit for electronic transmission to NYC Corporation Counsel . - Conduct case reviews of applications for cash… more
- Citigroup (Tampa, FL)
- …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 ... Ensures the Operations Team is in compliance with all regulatory policies and procedures. + Additional duties as assigned...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- First Horizon Bank (Knoxville, TN)
- …escalation point to solve complex problems that are reported by customers and regulatory agencies and to communicate the progress of the solution to the reporting ... employee, regulatory agencies, and/or affected customer. The representative is responsible...and associates unlock their full potential with capital and counsel . Headquartered in Memphis, TN, the banking subsidiary First… more
- Wells Fargo (Abernathy, TX)
- …effective communication with clients, internal risk partners, banking colleagues, legal counsel , and other financial institutions. Learn more about the career areas ... functions. + Participate in or lead special projects, including those driven by regulatory or policy changes **Required Qualifications** + 7+ years of experience in… 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 adequacy ... Funds Transfer, Items Processing, Deposit Product Management, Digital Banking, Regulatory Compliance) Excellent oral and written communication skills Ability to… more
- ServiceNow, Inc. (Santa Clara, CA)
- …Coordinate the review and execution of lease documents, working closely with legal counsel to ensure regulatory compliance and minimize risk exposure. + Provide ... support for M&A initiatives and other special transaction management projects as needed. + Supervise transactions and lease administration teams. + Oversee relationships and assess the performance of key external partners, including brokers, landlords,… more
- First Horizon Bank (Nashville, TN)
- …by executed leases and permanent lenders. + Maintain a working regulatory knowledge regarding, Flood Insurance, General Insurance, Title Issues, Mechanics Lien ... clients, communities and associates unlock their full potential with capital and counsel . Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank… more
- CIBC (New York, NY)
- …third party due diligence in coordination with internal teams and external counsel . Accountable for accuracy of loan approval documents and legal documents. Interact ... Debt Products has the appropriate materials and submissions as needed to support regulatory filings. Respond to second line challenge of line of business risk… more
- Abbott (Plymouth, MN)
- …staff by setting an example, providing guidance and work direction, and offering counsel . + Participates in determining goals and objectives for projects and may ... information from varied disciplines including Clinical Medicine, Engineering, Marketing and Regulatory Affairs. + Previous experience working in a highly matrixed… more
- KeyBank (Charlotte, NC)
- …documentation + Coordinate underwriting and closing process with client, internal partners, counsel , etc. with a focus on client experience + Partner effectively ... skills. + Understanding of Community Reinvestment Act and other related regulatory and community impact programs. Preferred Qualifications + 5-10 years' experience… more