- City National Bank (New York, NY)
- …be in good standing under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act ) and be registered/licensed with the "Nationwide ... must be able to be registered under the Safe Act . WHAT WILL YOU DO? * Identifies and develops...them advance their skills. Participates in internal and external community activities as a representative of CNB, promoting and… more
- Bank of America (Rochester, NY)
- …client relationship care by leveraging expertise. 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
- TD Bank (New York, NY)
- …the general public in a professional manner + Is involved in Employee's community and support TDBG charity and community initiatives **Education & Experience:** ... defined under Regulation Z of the Truth in Lending Act , 12 CFR Part 1026.36; and the definition of...under the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act ), 12 USC… more
- Red River (Albany, NY)
- …to ensure reasonable accommodation for individuals protected by Section 503 of the Rehabilitation Act of 1973, the Vietnam Veterans Readjustment Act of 1974, and ... Title I of the American's with Disabilities Act of 1990, applicants that require accommodation in the...disrupt the status quo in meaningful ways. + We act with integrity, showing respect for all and demonstrating… more
- JPMorgan Chase (New York, NY)
- …skills + Intermediate PC skills in a Windows environment FEDERAL DEPOSIT INSURANCE ACT : This position is subject to Section 19 of the Federal Deposit Insurance ... Act . As such, an employment offer for this position...position is subject to the Dodd Frank/Truth in Lending Act qualification requirements for Loan Originators. As such, an… more
- MUFG (New York, NY)
- …colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving ... ensures compliance with the Bank's Business Standards of Conduct and all Patriot Act , CIP, Anti-Money Laundering, Bank Secrecy Act , Information Security and… more
- Veterans Affairs, Veterans Health Administration (Kings County, NY)
- …(FE-C) certification to ensure competency and compliance with MISSION Act requirements for managing construction. Additional duties as assigned. GS-11 ... (FE-C) certification to ensure competency and compliance with MISSION Act requirements for managing construction. Additional duties as assigned. GS-12… more
- MUFG (New York, NY)
- …colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving ... ensures compliance with the Bank's Business Standards of Conduct and all Patriot Act , CIP, Anti-Money Laundering, Bank Secrecy Act , Information Security and… more
- US Bank (New York, NY)
- …focuses on those with a maximum value that are aligned with product strategy. + Act as an ambassador for the product internally and externally and as the primary ... County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance...requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also be… more
- Veterans Affairs, Veterans Health Administration (Buffalo, NY)
- …by identifying quality metrics, trending data, maintaining the quality metric dashboard, and act as a subject matter expert in data analysis and data display. The ... expert in data analysis and data display. Consult and act as a resource to leadership and staff in...Job Opportunity Announcement. Under the Fair Chance to Compete Act , the Department of Veterans Affairs prohibits requesting an… more