- Citigroup (Miami, FL)
- …through converting referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other ... The Wealth Relationship Mgmt. (Branch) Sr . Analyst SAFE Act is a seasoned professional...(including, but not limited to Lending Consultants and Financial Advisor , Small Business Partners, Relationship Manager, etc.) + Organize… more
- Citigroup (Queens, NY)
- …through converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other ... The Wealth Relationship Mgmt. (Branch) Sr . Analyst SAFE Act is a seasoned professional...(including, but not limited to Lending Consultants and Financial Advisor , Small Business Partners, Relationship Manager, etc.) + Organize… more
- Citigroup (Paramus, NJ)
- …through converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other ... The Wealth Relationship Mgmt. (Branch) Sr . Analyst SAFE Act is a seasoned professional...(including, but not limited to Lending Consultants and Financial Advisor , Small Business Partners, Relationship Manager, etc.) + Organize… more
- GE Appliances, a Haier company (Louisville, KY)
- …global corporate governance, complex commercial transactions, M&A, litigation management, and regulatory compliance . + Experience advising Boards of Directors ... The VP, General Counsel is a member of the senior leadership team and strategic advisor to...Lead enterprise-wide legal risk assessment and mitigation frameworks, ensuring compliance with US and global regulatory requirements.… more
- Danaher Corporation (New Brighton, MN)
- …for our Radiometer site in New Brighton, Minnesota. This includes serving as a trusted advisor to the Site Lead and the local leadership team and drive and execute ... HR activities, with a strong focus on compliance , engagement, talent retention and development, performance management and...management and continuous improvement. This position reports to the Sr . Director, HR Business Partnering and is part of… more
- Santander US (Miami, FL)
- …possibilities **We Want to Talk to You!** **The Difference You Make:** The Sr . Specialist, Client Lifecycle Management contributes to the overall success of the ... strategies and objectives. They ensure all activities conducted are in compliance with governing regulations, internal policies and procedures. + Masters the… more
- HCA Healthcare (San Antonio, TX)
- …2. Assists in developing all department/service policies and procedures, assuring compliance with all regulatory agencies. Coordinates staff education/ ... assistance (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid time off,… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …with business priorities. + Act as a trusted advisor to senior leadership on training compliance trends, risks, and mitigation strategies. **Continuous ... The Director, GxP Training Lead, is a senior leader within the Learning Center of Excellence...and executing the global GxP training strategy to ensure compliance with regulatory requirements and foster a… more
- Amazon (New York, NY)
- …methodologies experience - 10+ years in the North American energy industry in senior roles at major utilities, regulatory bodies, OEMs, or top-tier consultancies ... you will serve as the team's subject-matter expert and trusted strategic advisor on the highly regulated and relationship-driven US power and utilities landscape.… more
- M&T Bank (Buffalo, NY)
- …participation in classroom training, observations of departmental presentations, interaction with senior management, peer networking, and working in teams on two ... Implement investment strategy recommendations. + Prepare and review with Investment Advisor as needed, portfolio recommendation letters for advisory and co-trustee… more