- PNC (New York, NY)
- …is subject to the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage ... Licensing Act of 2008 (SAFE Act ) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal… more
- Ankura (Lexington, NY)
- …Sciences sector in matters relating to compliance with the federal False Claims Act ; Anti-Kickback Statute; Food Drug and Cosmetic Act ; Department of Justice ... required. These include: The Federal Food, Drug, and Cosmetics Act ; FDA regulations; The Federal False Claims Act... Act ; FDA regulations; The Federal False Claims Act and Anti-Kickback statute; CMS and Veteran's Administration regulations… more
- The Arc Otsego (Oneonta, NY)
- …and staff, if appropriate, develop and implement training to assure active treatment . This includes a series of specific training components such as initial ... a member of committee as required or requested. + Act as presenter of information to the Behavior Intervention...$22.00 per hour (depending on program). Americans with Disabilities Act : Reasonable accommodations will be made in compliance with… 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 ... Fair Chance Ordinance, and (iv) the California Fair Chance Act ) to the extent that (a) an applicant is...pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3) of… 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 ... Fair Chance Ordinance, and (iv) the California Fair Chance Act ) to the extent that (a) an applicant is...pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3) of… more
- US Bank (New York, NY)
- …including the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. US Bank is subject ... requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also be...G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines… more
- New York State Civil Service (New York, NY)
- …data in analyzing institution's consumer compliance (CC), fair lending (FL) and Community Reinvestment Act (CRA) lending activities;* Assists in the coordination ... Qualifications* Knowledge of Consumer Compliance, Fair Lending and Consumer Reinvestment Act regulations and examination requirements.* Experience with MS Access and… 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 ... Fair Chance Ordinance, and (iv) the California Fair Chance Act ) to the extent that (a) an applicant is...pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3) of… more
- US Bank (New York, NY)
- …including the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. US Bank is subject ... requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also be...G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines… more
- Veterans Affairs, Veterans Health Administration (Syracuse, NY)
- …and will complete all assigned notes, encounters and chart reviews timely. Act as a liaison between appropriate subspecialty providers, case managers and primary ... physical. iii. Ability to formulate a plan and provide treatment to the patient. iv. Ability to provide patient...Job Opportunity Announcement. Under the Fair Chance to Compete Act , the Department of Veterans Affairs prohibits requesting an… more