- Centene Corporation (Jefferson City, MO)
- …within the organization, documenting purpose, data sources, ethical considerations, and legal boundaries. + Oversee the selection and management of third-party ... and audits compliance with AI governance policies and procedures. + Collaborates with legal counsel on AI-related matters. + Oversee the development and delivery of… more
- SMBC (New York, NY)
- …entails coordinating with external counsels, independent engineers, consultants, and internal legal , tax, syndications, and operations departments. This is a role ... monitoring teams, the lender group and Export Credit Agencies Review draft legal documentation and provide comments to origination teams and counsel Coordinate and… more
- JPMorgan Chase (Jersey City, NJ)
- …JPM standards are followed across loan structures. You will partner with Legal , Business Partners, and Operations to operationalize industry changes and drive ... and senior approver for non-standard credit agreement terms. + Collaborate with Legal , Business Partners, and Operations to implement industry changes. + Build and… more
- Truist (Charlotte, NC)
- …often have significant leveraged lending experience, capital structure knowledge, and legal and documentation expertise. They are expected to demonstrate strong ... with teammates, conducts due diligence, obtains credit approval and facilitates legal review for transactions. Develops or coordinates development of complex… more
- BlackRock (San Francisco, CA)
- …will provide Anti-Money Laundering ("AML") compliance support for two regulated legal entities and also lead the Americas Financial Crime investigations and ... for the AML compliance program and framework for two regulated legal entities, including responsibility for producing risk assessments, AML policy and… more
- Sysco (Houston, TX)
- …of 10b5-1 plans and management of trading policies and procedures. + Providing legal and corporate governance support for matters related to the Company's Board of ... of meeting materials. + Proactively monitoring and advising corporate governance, legal , regulatory, and other developments to ensure compliance with changing… more
- Citigroup (Tampa, FL)
- …**Qualifications:** + Dedication and ability to quickly develop wholesale credit and legal document review knowledge over work assignment will be supported by ... development + Minimum of 3+ years of experience in the financial services, legal or other regulated industry, with preference of previous wholesale credit and… more
- MUFG (New York, NY)
- …with senior members of the business line and provide structuring and legal documentation input on transactions. They will recommend, monitor and handle transactions ... line and perform detailed credit analysis taking into consideration industry, business, legal and financial risks, and make recommendations to management operate. +… more
- JPMorgan Chase (New York, NY)
- …analysis, preparation of credit approval materials, lead discussions with bankers, legal documentation negotiation, setup of credit facilities and ongoing monitoring ... open communication channels with colleagues across the firm, including bankers, operations, legal , and finance + Monitor clients and update key stakeholders on… more
- American Express (New York, NY)
- …general ledger and subledger integrity, closing processes, SOX compliance, and legal entity governance + Provide oversight and direction during the planning, ... SEC disclosure controls, and financial resilience expectations. + Familiarity with legal entity structures and regulatory reporting (eg, FR Y-9C, FFIEC, 10Q/10K)… more