- Banc of California (Santa Ana, CA)
- …Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ). + Basic knowledge of related state and federal banking compliance regulations, ... Bank operational policies and procedures, and the Bank's products and services. + Effective organizational and time management skills. + Intermediate skills in computer terminal and personal computer operation; Microsoft Office applications including but not… more
- ThermoFisher Scientific (Wilmington, NC)
- … study management/oversight, including significant study management support experience (eg clinical trial assistant/ associate or lead CRA ). Experience ... preferred.** **Skills:** **Knowledge in global regulatory and compliance requirements for clinical research , including but not limited to US CFR, EU CTD, and… more
- State of Massachusetts (Boston, MA)
- …including care and protection (C&P) proceedings, children requiring assistance ( CRA ) cases, actions to terminate parental rights, guardianship-of-a-minor cases, and ... clients; * Visiting and interviewing child clients; * Conducting legal research and writing; * Conducting pre-72-hour hearing investigation including reviewing… more
- Banc of California (Yucca Valley, CA)
- …management and operations + High School Diploma or equivalent is required + Associate 's degree or higher is preferred + Current California driver's license and a ... Right to Financial Privacy Act (RFPA state and federal) and Community Reinvestment Act ( CRA ). + Creates a compelling vision of the future and translates it into… more
- Capital One (Chicago, IL)
- …teams include Communications, Community Impact and Investment (CI&I), Community Finance, CRA Strategy and Program Management, the Government and Political Affairs ... supports Capital One through leading enterprise volunteerism, conducting market research , fostering community relationships, grant making, originating Community Development… more
- Citizens (Coral Gables, FL)
- …activities that help build Citizens' brand in the market. + Conduct market research to identify and understand community and business line needs. + Use data-driven ... key economic development initiatives with local charitable contributions for CRA credit. + Oversee budget administration and market-based memberships, including… more
- City National Bank (Los Angeles, CA)
- …to established Bank programs, such as Customer First, Community Reinvestment Act ( CRA ), and Affirmative Action. WHAT DO YOU NEED TO SUCCEED? *Required ... Qualifications** * Two to five years of Client Service or Operational experience at a Broker Dealer or in an investment management environment. * FINRA Series 7 and 63 and 65 or 66 *Additional Qualifications* * Bachelor's degree in Business, Finance, or… more
- The Bank of New Glarus (Monroe, WI)
- …of and support the Bank's efforts in meeting the Community Reinvestment Act ( CRA ). 8. Process night deposit bags and bank-by-mail deposits under dual control. 9. ... Meet all educational criteria for the Bank Secrecy Act (BSA) regarding cash deposits or withdrawals in excess of $10,000.00. 10. Assist in opening and closing the branch and vault daily; assist in balancing vault currency and coin; balance and maintain… more
- Banc of California (Santa Ana, CA)
- …Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act ( CRA ). + Excellent communication skills, oral and writing + Excellent customer service ... + Effective organizational and time management skills. + Intermediate skills in computer terminal and personal computer operation; Microsoft Office applications including but not limited to: Word, Excel, PowerPoint and Outlook. + Intermediate typing skills to… more
- Honeywell (Phoenix, AZ)
- …product security governance framework aligned with industry standards (DO-326A, DO-356A, CRA , Part IS, NIST, ISO 21434, etc.). + Develop policies, procedures, ... and metrics to measure product security maturity across programs. + Lead risk management processes for product cybersecurity, ensuring proactive mitigation strategies. **Compliance & Regulatory Oversight** + Ensure compliance with FAA, EASA, DoD, and other… more