- Columbia Bank (Irvine, CA)
- HL Loan Officer Loan Operations Los Angeles, California Irvine, California San Diego, California Los Angeles, California **Description** **About Us:** At Columbia, ... commitment to professional ethics, and complying with all Federal and State compliance policies. + Obtain all required documentation as required (ie, appraisals,… more
- PNC (Seattle, WA)
- …position will be subject to additional background checks as required by Consumer Financial Protection Bureau regulations. **Pay Transparency** Base Salary: ... an opportunity to contribute to the company's success. As a(n) Mortgage Loan Officer within PNC's Mortgage organization, you will be based in Seattle, WA market.… more
- JPMorgan Chase (New York, NY)
- …in North America. The Global Security (GS) Team provides security protection , investigation, resiliency and crisis management services in support of JPMorganChase, ... of security and safety policies and procedures, regulatory and legislative compliance , Security Guard management, alarm response, branch and corporate building… more
- NANA Regional Corporation (Brownsville, TX)
- AIP is looking for Detention Officers to work in Brownsville, TX. The Detention Officer is responsible to ensure the safety and security of detainees in custody, ... checks of the area prior to relieving the outgoing officer and throughout the shift. + Inventories all equipment...for assigned shifts wearing full issued uniform and in compliance with dress code. + Follows company-wide safety policies… more
- 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 ... Perform any additional duties/activities assigned by management. + Assure compliance with Liberty Bank policies and procedures. + Review...must register with the NMLS as a Mortgage Loan Officer (MLO). To be registered, the MLO must pass… more
- Citigroup (O'Fallon, MO)
- …Analyst Assistant Vice President (AVP) 2nd Line of Defense position serving as a Consumer Compliance Monitoring and Testing Officer within Citi's Independent ... design and operating effectiveness of key controls that address consumer compliance risks across USPB businesses -... anomalies through data analysis). + Working knowledge of ** Consumer Protection laws and regulations** such as… more
- New York State Civil Service (Buffalo, NY)
- …Agency Homeland Security and Emergency Services, Division of Title Fire Protection Specialist 1/Trainee 1/Trainee 2 (NY HELPS) Occupational Category Other ... on state owned properties and enforce regulations pertaining to the sale of consumer fireworks and sparkling devices. .Obtain certification as a New York State Code… more
- Heritage Financial Credit Union (Middletown, NY)
- …Compliance Management Program for the Credit Union (CU) that reasonably ensures compliance with consumer protection laws and regulations, addresses ... matters, and assist department leadership in the assurance of compliance with the applicable consumer protection...of the BSA and cooperate with the designated BSA Officer in assuring compliance . ESSENTIAL FUNCTIONS AND… more
- First International Bank and Trust (Minot, ND)
- …preferred (eg, Certified Community Bank Compliance Officer , Certified Regulatory Compliance Manager). + Strong knowledge of consumer protection laws ... a great opportunity for someone with extensive experience in consumer compliance who thrives in a collaborative...products to ensure alignment with federal and state regulations-especially consumer protection laws. + Advise business units… more
- HCA Healthcare (Dallas, TX)
- …multiple hospitals within the division under the direction of the Division Ethics and Compliance Officer as aligned and/or delegated by Corporate Ethics and ... United Kingdom. We are looking for a Division Director of Ethics and Compliance for our North Texas Division Office team where excellence creates excellence.… more