- UPMC (Erie, PA)
- …those with military or prior security experience and those holding a valid PA ACT 235 certification. As a Security Officer, you'll play a vital role in maintaining ... security or military experience. **Licensure, Certifications, and Clearances:** + Act 235 with Firearms OR Act 235...Clearances:** + Act 235 with Firearms OR Act 235 without Firearms - All officers hired without… more
- DR Horton, Inc. (Arlington, TX)
- …with the applicable federal, state and local laws (Family and Medical Leave Act ("FMLA"), Americans with Disabilities Act ("ADA"), Uniformed Services Employment ... and Re-employment Rights Act ("USERRA"), Pregnancy Discrimination Act , etc.) and ensure compliance with company policies * Communicate with employees and their… more
- UPMC (Washington, PA)
- …applicable collective bargaining for specific requirements. **Licensure, Certifications, and Clearances:** + Act 235 with Firearms OR Act 235 without Firearms - ... All officers hired without a valid Act 235 must complete the 235 certification within their...hire. Must meet audio and visual standards outlined in Act 235 at time of hire + Valid Driver's… more
- Banc of California (San Diego, CA)
- …, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ... Banking, Business Banking, Real Estate Banking, Specialty Banking and/or Community Banking). Presents customers with compelling business solutions which enable… more
- City National Bank (Salt Lake City, UT)
- * 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
- Banc of California (Santa Ana, CA)
- …, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ... plan and other initiatives in compliance with the Sarbanes-Oxley Act ("SOX"). Works closely with line of business stakeholders...rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own… more
- Banc of California (Santa Ana, CA)
- …, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ... rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one's own...limited to the following: Regulation Z (Truth in Lending Act ), Regulation B (Equal Credit Opportunity Act ),… more
- TD Bank (Flourtown, PA)
- …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
- TD Bank (Voorhees, NJ)
- …and within deadlines + Proficient in Microsoft Office + Ability to provide community services, including, but not limited to, Financial Education classes + Notary ... on self-service options that meet their needs + May act as a point of escalation for Customer questions...with company guidelines and regulations such as Bank Secrecy Act and Patriot Act to minimize risk… 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