- Liberty Bank (Middletown, CT)
- …and Bank policies and procedures, including OFAC, BSA, PATRIOT Act, Privacy, and consumer protection regulations. + Will need to be registered with the ... MINIMUM REQUIREMENTS: + 5+ years of related experience in multiple areas of mortgage/ consumer loan processing or related activity + 10+ years of relevant industry… more
- Liberty Bank (Middletown, CT)
- …Bank policies and procedures, including OFAC, BSA, PATRIOT Act, Privacy, and consumer protection regulations pertaining to incumbent's business line. Completes ... loans including conventional and portfolio non-construction loans as well as all consumer loans including Home Equity Credit lines, Home Equity Fixed loans and… more
- SitusAMC (New York, NY)
- …Regulatory experience in residential/ consumer lending with proven knowledge of consumer protection regulation including working knowledge of applicable laws ... including Dodd-Frank Act, ECOA, FCRA, TILA, EFTA, GLBA, AML/OFAC, and related state laws is required. + Strong data analytical skills. + Experience in Loan Management System, Warehouse Management System, CAS or Liquidaty + High attention to detail. + Possesses… more
- KeyBank (Brooklyn, OH)
- …or the equivalent in consumer lending with proven knowledge of consumer protection regulation including working knowledge of applicable laws including; ECOA ... + Strong understanding of enterprise and operational risk practices, the third-party risk management lifecycle, and relevant regulatory requirements + Self-starter mentality with the ability to work well under pressure and a strong sense of personal… more
- State of Massachusetts (Boston, MA)
- …consistent enforcement of the licensing laws and regulations. DOL seeks to promote consumer protection , a fair and competitive marketplace, and education and ... The Division of Occupational Licensure (DOL), an agency within the Office of Consumer Affairs and Business Regulation (OCABR), protects consumers by making sure the… more
- Choice Hotels (North Bethesda, MD)
- …relevant in-house experience with brands, trademarks, copyrights, advertising, promotions, privacy, consumer protection , IP licensing, contracts and an interest ... loyalty rewards program, etc. + Develop strategies to mitigate risks associated with consumer facing initiatives. + Lead a team of professionals that manage Choice's… more
- City of New York (New York, NY)
- …Finance: - Provide expert research briefs and opinions on: Healthcare Accountability and Consumer Protection Act (Local Law 78) Local, State, and Federal ... to maximize impact of local, state, and federal laws, (eg Healthcare Accountability and Consumer Protect Act [Local Law 78], Local Law 52 Local Law 163, etc.). -… more
- State of Massachusetts (Boston, MA)
- …consistent enforcement of the licensing laws and regulations. DOL seeks to promote consumer protection , a fair and competitive marketplace, and education and ... The Division of Occupational Licensure (DOL), an agency within the Office of Consumer Affairs and Business Regulation (OCABR), protects consumers by making sure the… more
- Intuit (Atlanta, GA)
- …compliance programs, including anti-bribery and corruption, global trade, anti-trust, and consumer protection . + Enhance Corporate Governance: Develop and refine ... is one of the few companies in the world to have both a thriving consumer and small business ecosystem. Intuit is known for its innovation track record, customer… more
- State of Massachusetts (Boston, MA)
- …consistent enforcement of the licensing laws and regulations. DOL seeks to promote consumer protection , a fair and competitive marketplace, and education and ... The Division of Occupational Licensure (DOL), an agency within the Office of Consumer Affairs and Business Regulation (OCABR), protects consumers by making sure the… more