- City National Bank (New York, NY)
- * COMMUNITY LENDING MORTGAGE BANKER* WHAT IS THE OPPORTUNITY? This position is responsible for sales of first mortgage and concurrent second loan products to existing ... and potential banking diverse segment clients. Community Loan Officer duties include outside sales activities to...under "The Secure and Fair Enforcement for Mortgage Licensing Act of 2008" (Safe Act ) and must… more
- Raymond James Financial, Inc. (New York, NY)
- …of presentations and materials for professional partnering meetings, seminars, and conferences. Act as subject matter expert in an area of technology, policy, ... attending conferences, and reading specialist media. Skills: Uses expertise to act as organizational authority on planning, organizing, prioritizing and overseeing… more
- TD Bank (Jefferson Valley, NY)
- …they want) and educates Customers on self-service options that meet their needs + May act as a point of escalation for Customer questions or concerns + May perform a ... in accordance with company guidelines and regulations such as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Participates in the… more
- University of Rochester (Rochester, NY)
- As a community , the University of Rochester is defined by a deep commitment to Meliora - Ever Better. Embedded in that ideal are the values we share: equity, ... for how we treat each other to ensure our community is welcoming to all and is a place...to colleges and universities including the Equal Employment Opportunity Act of 1972 (EEO) + Familiarity with the Americans… more
- Raymond James Financial, Inc. (New York, NY)
- …fully assess the scope and context of short-term and long-term business needs. Act as a business partner to important internal customers and manage relationships ... request actions and formulate plans or policies. Uses expertise to act as organizational authority on planning, organizing, prioritizing and overseeing activities… more
- M&T Bank (Buffalo, NY)
- …Relief Act (SCRA), Fair Credit Reporting Act (FCRA), Home Mortgage Disclosure Act (HMDA), Community Reinvestment Act (CRA) and Fair Housing Act ... laws and regulations such as the Truth in Lending Act (TILA), Real Estate Settlement Procedures Act (RESPA), Fair Debt Collection Practices Act (FDCPA),… 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 ... adhere to all bank Regulatory Compliance policies such as the Bank Secrecy Act , USA Patriot Act , Anti-Money Laundering Act , Privacy Act and Regulations Q… more
- Veterans Affairs, Veterans Health Administration (Albany, NY)
- …a team of patients Maintains professional boundaries to protect patient vulnerabilities and act in the best interest of the patient. Role models and displays ethical ... Education Additional Information The Fair Chance to Compete for Jobs Act (or the Act ) prohibits the Department of Veterans Affairs (VA) from requesting applicant… more
- WellLife Network (Brooklyn, NY)
- IPS Employment Specialist - ABK016 - Mon-Fri -9AM-5PM Job Details Job Location Act Team Brooklyn - Brooklyn, NY Education Level High School Salary Range $21.63 - ... and in the communities we serve. As a trusted community partner, WellLife Network fosters a nurturing environment where...including but not limited to: rapid job search for ACT participants, systematic job development and partnering with employers… more
- Citigroup (New York, NY)
- …on a broad range of US federal banking laws and regulations, primarily the National Bank Act , Federal Reserve Act , the Bank Merger Act , and the Bank Holding ... regulations, such as OCC Part 7 notices, Bank Merger Act applications and notices required under the Federal Reserve's...bank regulatory legal issues, such as the National Bank Act , legal lending limits, the Federal Reserve Act… more