- Wells Fargo (Chicago, IL)
- …meetings + Individuals in Loan Originator (LO) positions must meet the Consumer Financial Protection Bureau qualification requirements and comply with related ... administering complex special needs trust accounts as an attorney or trust officer ; expert knowledge of complex estate planning techniques and fiduciary laws;… more
- FirstBank PR (San Juan, PR)
- …of regulatory matters within the banking industry (eg, BSA/AML/OFAC, fair lending, consumer protection , etc . Licenses and certifications required: CPA, CIA. ... Annual Audit Plan within the unit staff, monitoring its completion and compliance with target dates, Bank's policies and applicable regulations. Leads the execution… more
- PenFed Credit Union (San Antonio, TX)
- …proptech, or insurtech. + Minimum of 10 years experience complying with federal consumer protection laws, to include, the Real Estate Settlement Procedures Act. ... self-selects a direct path to a realtor or loan officer or is triaged directly. Ensure nurturing and routing...PenFed Realty real estate transactions, while maintaining strict regulatory compliance . + Proactively work with compliance and… more
- State of Indiana (Greencastle, IN)
- …establishment(s) using sound principles of food public health and food safety. The compliance officer investigates violations of food safety, food defense, and ... other consumer protection statutory and regulatory requirements; controls unsafe or violative products through detentions, civil seizures, and voluntary recalls;… more
- PNC (Washington, DC)
- …stock registers, stock certificates and meeting minutes. - High-volume director/ officer elections across the corporate group. Working individually or with ... changes to US / state law affecting legal entity compliance - Other projects as applicable PNC will not...employee and spouse/child life insurance; short and long-term disability protection ; 401(k) with PNC match, pension and stock purchase… more
- Coinbase (Charlotte, NC)
- …for Job Candidates and Applicants Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may ... Attendance is expected and fully supported. Reporting to the Chief Accounting Officer , this role will lead the Company's Financial Reporting function and be… more