- WellSpan Health (York, PA)
- …in appropriate treatment and discharge plans with client, guardians, and community agencies. + Provides transportation in a WellSpan Philhaven vehicle to and ... Specialist_** Are you looking for meaningful work in the community helping others? Our Employment Specialists work as a...Our Employment Specialists work as a member of the ACT team to coach, advocate, and build resilience. The… more
- WellSpan Health (Lancaster, PA)
- …in appropriate treatment and discharge plans with client, guardians, and community agencies. + Provides transportation in a WellSpan Philhaven vehicle to and ... Specialist_ Are you looking for meaningful work in the community helping others? Our Employment Specialists work as a...Our Employment Specialists work as a member of the ACT team to coach, advocate, and build resilience. The… more
- TD Bank (Charlotte, NC)
- …within deadlines to ensure the accuracy and completeness of Home Mortgage Disclosure Act (HMDA) Loan Application Register (LAR) data prior to annual filing to the ... Consumer Financial Protection Bureau (CFPB). You will leverage your HMDA background to produce accurate reporting of findings identified in data integrity reviews which are provided to Senior Management across Business and Compliance Teams. Additionally, you… more
- Great Southern Bank (Springfield, MO)
- …team of customer service experts today! General Description The Bank Secrecy Act Specialist is responsible for processing and enforcing the daily Customer ... Identification Policy (CIP), issuing and documenting OFAC overrides, and certifying Automated Clearing House (ACH) files. This position is also responsible for reviewing and processing BSA Review Cases and Currency Transaction Reports (CTR's). Essential Duties… more
- Citigroup (New York, NY)
- The Associate Banker SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and… more
- RGP (Irvine, CA)
- …work in a collaborative environment. If you have a strong background in '34 Act reporting and SEC filings, this is an excellent opportunity to take ownership of ... critical compliance initiatives and work alongside senior legal and finance leaders. *Draft, review, and file SEC reports, including Forms 10-K, 10-Q, and 8-K *Support executive compensation and proxy statement disclosures (Form 10-K/A) *Review and coordinate… more
- Citigroup (San Francisco, CA)
- …highly interactive role engages internally with retail branch partners, operations, community business development officers. This role drives mortgage sales and ... and provide your unique identifier to consumers as required by applicable SAFE Act regulations and Citi policies and procedures. **Job Family Group:** Consumer Sales… more
- Citigroup (Costa Mesa, CA)
- The Associate Banker SAFE Act is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise.… more
- Amazon (San Francisco, CA)
- …AVAILABLE Employer: AMAZON WEB SERVICES, INC. Offered Position: Mgr III, Enterprise Act Engr Job Location: San Francisco, California Job Number: AMZ9084430 Position ... Responsibilities: Work directly with engineering teams to support customers in their use of AWS services and features. Evaluate customer technical needs and current systems to facilitate the successful adoption of AWS solutions. Build full application stacks… more
- Citigroup (Greenburgh, NY)
- …that unique identifier to consumers as required by applicable SAFE Act regulations and Citi policies and procedures **Education:** + Bachelor's/University degree ... or equivalent experience **Job Family Group:** Private Client Coverage **Job Family:** Financial Planning Services **Time Type:** Full time **Primary Location:** Greenburgh New York United States **Primary Location Full Time Salary Range:** $70,000.00 -… more