- Iowa State University (Ames, IA)
- …ISU policies/procedures, and may include the completion of a background check and/or a consumer credit check. Iowa State University does not discriminate on the ... certification from the Iowa Law Enforcement Academy as a Law Enforcement Officer , or Possession of law enforcement certification in another state. Special Required… more
- Iowa State University (Ames, IA)
- …ISU policies/procedures, and may include the completion of a background check and/or a consumer credit check. Iowa State University does not discriminate on the ... appreciation for allied design disciplines. The Chair is the designated executive officer of the department and is responsible for personnel matters, including… more
- City of New York (New York, NY)
- …positions that have a law enforcement and/or investigative function, the candidate's consumer credit history will be reviewed during the background ... physical surveillance, evidence seizures, and arrests (if certified as a Peace Officer ). - Conduct complex investigations and lead an investigative team. -… more
- SMBC (Jersey City, NJ)
- …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... of search results in the KYC system and escalating to the BSA Officer any confirmed or suspected name matches associated with material negative information. +… more
- SMBC (Sacramento, CA)
- …services of a smaller bank. Specialties: Commercial Loans and Lines of Credit , Asset-Based Financing, SBA Loans, and Specialized Financing, Real Estate Loans, Cash ... Management Services, International Services **JOB SUMMARY:** Reporting to the BSA Officer , the Director, Head of FCC Model and Data Governance will be responsible… more
- Iowa State University (Ames, IA)
- …ISU policies/procedures, and may include the completion of a background check and/or a consumer credit check. Iowa State University does not discriminate on the ... willingness to participate in all levels of technician, student, and house officer education. The candidate will be highly self-motivated, innovative, and will… more
- Veralto (MA)
- …technology company, we provide networked innovation, quality, and compliance solutions to consumer brands that want to reduce supply chain risk, speed up business ... apply to our positions. Reporting to the Chief Technology Officer , we are seeking a Senior AI Engineer -...verifications, criminal search, OFAC, SS Verification, as well as credit screening, where applicable and in accordance with federal… more
- Cambridge Savings Bank (Waltham, MA)
- …including modifications, increases, renewals, extensions, participations, SWAPs, letters of credit , bonds ensuring adherence to required loan terms and conditions ... but not limited to, audit summaries, risk rating changes, officer code changes and address changes + Input daily...through digital banking solutions for commercial, small business and consumer customers. In March 2023, Kroll Bond Rating Agency… more
- SMBC (New York, NY)
- …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... of the broker dealer's compliance risk and is represented by the Chief Compliance Officer as either a member or observer of various committees such as the New… more
- First Horizon Bank (Houston, TX)
- …Sales Associate (SA) is responsible for assisting the Treasury Management Sales Officer (TMSO) with various sales related activities. Working closely with the TMSO, ... acts as a liaison between TM Sales and Implementations to ensure appropriate credit approvals and risk assessment forms are completed. + Coordinates and assists with… more