- JPMorgan Chase (Brooklyn, NY)
- …to banking policies, procedures, and regulatory requirements. **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
- Pfizer (New York, NY)
- …+ Support the build and standardization of commercial reporting eco-system. + Act as strategic partner to frame, investigate, and answer key business questions ... and enable commercial decision making. + Proven ability to act as a strategic partner with the capacity to...be available based on business needs and/or eligibility. **Sunshine Act ** Pfizer reports payments and other transfers of value… 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 ... regulations, and internal and external professional practice expectations. + Act as a leader and role model and continuously...Fair Chance Ordinance, and (iv) the California Fair Chance Act ) to the extent that (a) an applicant is… more
- JPMorgan Chase (Clifton Park, 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
- US Bank (New York, NY)
- …Requires National Mortgage Licensing Service (NMLS) registration under the terms of the SAFE Act of 2008 and Regulation Z and ongoing compliance with all legal or ... 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
- Synchrony (New York, NY)
- …business or team meetings, training and culture events._** **Essential Responsibilities** + Act as the subject matter resource on Sanctions related laws and ... for Finscan which is a Tier 1 model. + Act as subject matter expert for Sanctions/Watchlist model. +...is engaged in our Employee Resource Groups (ERGs), where community and passion intersect to offer a safe space… 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
- US Bank (New York, NY)
- …the US Bank Code of Ethics and all Anti‐Money Laundering, Bank Secrecy Act , and information security policies and procedures. Follow account opening procedures and ... 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
- Bank of America (Manhasset, 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
- US Bank (New York, NY)
- …requires National Mortgage Licensing System (NMLS) registration under the terms of the SAFE Act of 2008 and Regulation Z. You will be subject to the required ... 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