- Mizuho Corporate Bank (New York, NY)
- …onboarding platform + Knowledge of Dodd-Frank, Margin, 2021 SBS Top Up & Self Disclosure Letter Protocols + Prior experience onboarding asset managers and large ... risk to the firm + Ability to prioritize onboarding cases to ensure completion prior to deadlines + Liaise with Front Office and clients directly + Review monthly… more
- ACE Consulting Group, LLC (Lexington Park, MD)
- Cooperative Foreign Disclosure Program/Project/Management Analyst - Journeyman (ANNQ25028) WFH Flexible * Lexington Park, MD ... change control management and data management. Provides analysis to support disclosure decisions in support of FMS, International Cooperative Programs, and foreign… more
- CAE USA INC (Tampa, FL)
- …and stored electronically on company provided resources. Incumbent shall execute company non- disclosure agreement prior to access to any controlled information. ... Work Environment and Physical Demands + Must be able to lift at least 40 pounds over head. + Must be able to walk and/or climb stairs and ladder into a simulator or airplane cockpit. + Must be able to stoop, bend, and crawl on top of or under the device. +… more
- Bank OZK (Alpharetta, GA)
- …required. + Centralized loan documentation department experience, preferred. + Prior experience with TILA-RESPA Integrated Disclosure (TRID) preferred. ... + Prior experience with corporate authority documents (ie, Articles of Incorporation, By-Laws, Certificate of Good Standing) preferred. Job Expectations Job Expectations: O perate customary equipment and technology used in a business environment, with or… more
- Dart Container (Mason, MI)
- …to ensure compliance with laws and regulations; perform post entry corrections or prior disclosure declarations as needed, and correct errors in internal data ... systems + Manage supply-chain security initiatives; including CTPAT Administration + Provide support and training to US and Canada personnel involved with export/import activities to include development of compliance manuals, procedures, plans, training… more
- Liberty Bank (Middletown, CT)
- …and to confirm the closing date + Generation, approval & delivery of the new Closing Disclosure 3 to 6 days prior to the Closing as required by CFPB Government ... criteria and the satisfactory receipt of all underwriting conditions prior to closing. + Maintains contact with attorneys regarding...if any changes warrant generation of a revised Closing Disclosure . If so, deliver the Closing Disclosure … more
- Billings Clinic (Billings, MT)
- …with regulatory and legal requirements. * Reviews all copies of health care information prior to disclosure of records to the requestor to ensure: only the ... Requirements All new employees must complete several pre-employment requirements prior to starting. Click here (https://billingsclinic.csod.com/ats/careersite/search.aspx?site=15&c=billingsclinic) to learn more!… more
- CS Energy (Albany, NY)
- …complying with CS Energy's requirements including, but not limited to, signing a separate disclosure and consent form prior to any background check. * Applicants ... with several crews totaling 50 craft persons and equipment operators or more, prior experience as a Foreman and/or Master Electrical License a plus + Exceptional… more
- CS Energy (Syracuse, NY)
- …complying with CS Energy's requirements including, but not limited to, signing a separate disclosure and consent form prior to any background check. * Applicants ... shop drawings, RFI's and material certifications so all are submitted and approved prior to the start of work. + Performs inspections on all received materials… more
- CS Energy (Utica, NY)
- …complying with CS Energy's requirements including, but not limited to, signing a separate disclosure and consent form prior to any background check. * Applicants ... work with several crews totaling 10 craft persons and equipment operators or more, prior experience as a Foreman a plus + Proven leadership skills with the ability… more