- American Express (Sandy, UT)
- …legal, or risk experience within a financial institution + Deep knowledge of US banking regulations (eg Reg J, Reg Z, Reg E, Reg DD, Reg CC, Reg ... B, Fair Lending, FCRA, FDIC,UDAAP, etc.) + Experience designing and implementing compliance controls, programs, and assessments + Strong understanding of the regulatory environment and expectations of federal and state banking regulators. **Preferred… more
- City National Bank (Salt Lake City, UT)
- …of experience with state and federal lending regulations (ie, Ability to Repay (ATR), RESPA, Reg B, Reg O, Reg Z, Fair Lending, etc.). *Additional ... Qualifications* * Bachelor's degree in Business, Finance or Economics or related discipline with 10 or more years of experience in a mortgage banking environment required * Familiar with FNMA/FHLMC guidelines * Computer literate with experience using Microsoft… more
- American Express (Sandy, UT)
- …and features. + Driving implementation of policy and regulatory requirements in the areas of Reg E, Reg DD, Reg CC, NACHA rules, general banking, and ... other relevant federal, state and local regulations. + Advising leaders on areas of emerging risk and approaches to improve necessary controls and practices as appropriate. + Support new initiatives through the New Product Governance process, with a strong… more
- City National Bank (Salt Lake City, UT)
- …years of experience with state and federal lending regulations (ie, Ability to Repay (ATR), RESPA, Reg B, Reg O, Reg Z, Fair Lending, etc.). *Skills and ... Knowledge* * Bachelor's degree in Business, Finance or Economics or related discipline with 10 or more years of experience in a mortgage banking environment required * Familiar with FNMA/FHLMC guidelines * Computer literate with experience using Microsoft… more
- Baylor Scott & White Health (Salt Lake City, UT)
- …Coder (CIRCC) - Cert Outpatient Coder (COC) + Cert Professional Coder (CPC) + Reg Health Info Administrator (RHIA) + Reg Health Information Technician (RHIT). As ... a health care system committed to improving the health of those we serve, we are asking our employees to model the same behaviours that we promote to our patients. As of January 1, 2012, Baylor Scott & White Health no longer hires individuals who use nicotine… more
- US Bank (Lehi, UT)
- …In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, ... the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and… more
- US Bank (Provo, UT)
- …In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, ... the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and… more
- US Bank (Salt Lake City, UT)
- …In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, ... the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and… more
- University of Utah Health (Salt Lake City, UT)
- …background check and/or drug screen._ **Requisition Number** _78034_ ** Reg /Temp** _Regular_ **Employment Type** _Full-Time_ **Shift** _Day_ **Work Schedule** ... _8:00am to 4:30pm_ **Clinical/Non-Clinical Status** _Non-Clinical_ **Location Name** _University of Utah Hospital_ **Workplace Set Up** _On-site_ **_City_** _SALT LAKE CITY_ **_State_** _UT_ **Department** _UUH CST 10D Ambulatory Reg_ **Category** _Customer… more
- US Bank (Salt Lake City, UT)
- …In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, ... the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and… more