- Bank of America (New York, NY)
- …and resources throughout your career journey. This position is subject to SAFE Act registration requirements. Pursuant to the SAFE Act requirements, all ... remain in good standing. Since your position requires SAFE Act registration, you will be required to register and...to register and to submit to the required SAFE Act background check and registration process. Failure to obtain… more
- Bank of America (New York, NY)
- …by completing required licenses and trainings. This position is subject to SAFE Act registration requirements. Pursuant to the SAFE Act requirements, all ... remain in good standing. Since this position requires SAFE Act registration, employees are required to register and to...to register and to submit to the required SAFE Act background check and registration process. Failure to obtain… more
- Bank of America (New York, NY)
- …operational risk, and client relationship care. This position is subject to SAFE Act registration requirements. Pursuant to the SAFE Act requirements, all ... remain in good standing. Since this position requires SAFE Act registration, employees are required to register and to...to register and to submit to the required SAFE Act background check and registration process. Failure to obtain… more
- KeyBank (Amherst, NY)
- …Risk Management (FCRM) Governance Team role ensures Key's compliance with Bank Secrecy Act (BSA), USA PATRIOT Act , Office of Foreign Assets Control (OFAC), ... (LOBs) to ensure corporate-wide compliance with regulatory requirements. + Act as corporate Subject Matter Expert resource for complex...this includes, but is not limited to, Bank Secrecy Act (BSA), USA PATRIOT Act , Office of… more
- City of New York (New York, NY)
- …children and families through child welfare and juvenile justice services and community supports. ACS manages community -based supports and foster care services, ... juvenile justice, ACS oversees detention, placement and programs for youth in the community . The ACS Office of Equal Employment Opportunity (OEEO) is responsible for… more
- Molina Healthcare (Buffalo, NY)
- …support for claims activities including reviewing and resolving **Provider No Surprises Act ** cases in accordance with the standards and requirements of Centers for ... Responsible for the comprehensive research and resolution of **Provider No Surprises Act ** cases to ensure that internal and/or regulatory timelines are measured… more
- Pfizer (New York, NY)
- …be responsible for pushing forward the larger media measurement team objectives, and to act as a SME for key workstreams within the organization. To be successful in ... efforts of team members to do outstanding work + Act as successful mentor and role model for Pfizer...be available based on business needs and/or eligibility. **Sunshine Act ** Pfizer reports payments and other transfers of value… more
- Canandaigua National Bank & Trust (Canandaigua, NY)
- …Able to resolve routine issues/disputes throughout the loan life cycle. + Monitor and act on a variety of system generated exception reports. + Perform a variety of ... impact Loan Servicing, such as the Flood Disaster Protection Act (FDPA), Fair Credit Reporting Act (FCRA), Real Estate Settlement Procedures Act (RESPA),… more
- Highmark Health (Westfield, NY)
- …also required to maintain active certifications. + CPR - American Heart Association + Act 34 Criminal Background Clearance Certificate + Act 33 Child Abuse ... this, all employees must comply with both the Health Insurance Portability Accountability Act of 1996 (HIPAA) as described in the Notice of Privacy Practices and… more
- JPMorgan Chase (Old Field, NY)
- …+ Experience in cultivating relationships with affluent clients. **Dodd Frank/Truth in Lending Act ** This position is subject to the Dodd Frank/Truth in Lending ... Act qualification requirements for Loan Originators. As such, an...would be contingent upon compliance with Truth in Lending Act /Dodd Frank Loan Originator requirements. In addition, this position… more