- Unknown (New York, NY)
- …Elizabeth Elon Embargoes and Sanctions Eminent Domain Environment Environmental Protection Agency Espionage and Intelligence Services Estee Etiquette and Manners ... One L Paddock Page Pakistan Park City (Utah) Patient Protection and Affordable Care Act (2010) Patrick J Pennsylvania...Act African American African-American Air Pollution Atlanta Bad Trip Bank of America Bars Brad Parscale CARES Act Citigroup… more
- TD Bank (New York, NY)
- …will support the Chief Compliance Officer (CCO) in ensuring the Bank 's compliance with all applicable Federal consumer protection laws and regulations. ... you more specific details for this role. **Job Description:** The Compliance Officer within Regulatory Relations Core Compliance assists in the development and… more
- City National Bank (New York, NY)
- *COMPLIANCE OFFICER SENIOR-MORTGAGE ORIGINATION* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and maintaining ... and quality of records. * Comply fully with all Bank Compliance policies and procedures as well as all...not limited to: ECOA/Regulation B, FCRA , Flood Disaster Protection Act, Truth in Savings Act, SCRA, HMDA, RESPA,… more
- M&T Bank (Buffalo, NY)
- …in a related security field (Physical Security Professional (PSP) or Certified Protection Professional (CPP) **Physical Requirements:** M&T Bank is committed to ... with organizational goals and enhance overall safety and security across the Bank 's portfolio. Assists with development and business justification for the Security… more
- NBT Bank (Albany, NY)
- …housing partner responsibility from application thru to loan closing. + 20% Assists Bank CRA Officer , Residential Mortgage Banking Manager, and Sales Manager in ... Family Medical Leave Act (FMLA) Poster + Employee Polygraph Protection Act (EPPA) (https://www.dol.gov/sites/dolgov/files/WHD/legacy/files/eppac.pdf) NBT Bank is… more
- Banco Popular Puerto Rico (New York, NY)
- …Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior Compliance Officer II - Regulatory US B Regulatory Compliance We are looking for a ... Senior Compliance Officer to join our Compliance Team. The role may...will support the consumer regulatory compliance functions for Popular Bank , including the development, implementation, and maintenance of a… more
- KeyBank (Albany, NY)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **JOB BRIEF** The Compliance Officer will be a member of the Consumer Deposit Compliance team within Compliance Risk ... Management. The Compliance Officer will provide subject matter expertise of federal regulations...years of experience as a financial services compliance professional, bank regulator or other comparable legal experience. + Demonstrated… more
- Heritage Financial Credit Union (Middletown, NY)
- …for the Credit Union (CU) that reasonably ensures compliance with consumer protection laws and regulations, addresses associated risks of harm to consumers and ... Lending Compliance. The Analyst will maintain broad and deep knowledge of consumer protection laws and regulations that pertain to the CU, serve as a subject… more
- Wells Fargo (New York, NY)
- …and exercise judgement within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs + Interact with ... customers to demonstrate care and build relationships + Provide appropriate options for bank products and services to customer + Refer customers' financial needs to… more
- Bassett Healthcare (Cooperstown, NY)
- …submission of date for the Statewide Trauma Registry and the National Trauma Data Bank (NTDB). The Trauma Program Manager reports to the TMD and is responsible to ... the Chief Nursing Officer and VP of Clinical Support Services. + Develop...Registry and its submission to the National Trauma Data Bank , New York State and Regional Trauma Advisory Committee.… more
