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Strong experience with the contents and implementation of specific regulatory initiatives such as: Dodd-Frank, general consumer compliance, regulatory structure and organizations including the FRB, the CFPB, the OCC, the CFTC, FINRA, and the SEC The teamAgainst an increasingly complex regulatory landscape, we help clients mitigate risk and achieve compliance.
$113,325 - $207,763 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. Strong team orientation with a commitment of long-term career with the firm Dodd Frank/Truth in Lending Act This position is subject to the Dodd Frank/Truth in Lending Act qualification requirements for Loan Originators.
Full-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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This position is subject to the Dodd Frank/Truth in Lending Act qualification requirements for Loan Originators. This position is subject to the Dodd Frank/Truth in Lending Act qualification requirements for Loan Originators.
Full-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Responsible for Treasury compliance activities including supporting KYC requests, Dodd-Frank/EMIR reporting, DTCC, LEIs, and other required policies and regulations for financial derivatives as well as foreign bank account reporting (FBAR.
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Strong knowledge of a wide range of banking functions, including: credit products and operations, loan products and operations (deposits, credit cards, lending, underwriting) Experience with environmental, social, and governance risk management Experience incorporating climate considerations into business functions (e.g. modeling, stress testing, etc.
$113,325 - $207,763 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Dodd Frank/Truth in Lending Act This position is subject to the Dodd Frank/Truth in Lending Act qualification requirements for Loan Originators. A minimum of five years of financial services or service sales experience, established high net worth referral network and strong community presence.
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Knowledge of Dodd-Frank Section 1033 relating to data sharing. This role will support Navy Federal's Open Banking Data Access Channel that is used by Third Party Data Aggregators to securely share member's financial data.
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As a Relationship Banker in Branch Banking, you will take a lead role in delivering an outstanding experience to Chase customers. In addition, this position requires National Mortgage Licensing System and Registry (NMLS) registration under the SAFE Act of 2008.
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Projects will include Outside Business Activities, trade surveillance; affiliate transactions (Regulation W); gifts & entertainment; Dodd Frank (1071); and fair lending. DataBricks, Structured Query Language (SQL), Power Platform, Tableau, or Alteryx.
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Comprehensive knowledge of banking regulations, including but not limited to Basel III, Dodd-Frank Act, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Consumer Protection regulations. Comprehensive knowledge of banking regulations, including but not limited to Basel III, Dodd-Frank Act, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Consumer Protection regulations.
$85,000 - $140,000Full-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Department of Defense Directive (DoDD) 8140 / 8570 Certification requirements (CompTIA Security+ CE or equivalent certification and an Operating System Certification. Must be able to obtain Department of Defense Directive (DoDD) 8140 / 8570 Certification requirements (CompTIA Security+ CE or equivalent certification) within 6 months of start date.
ExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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1 ORC) • 8hr DODD Training • Medication Administration Training • Any other trainings deemed necessary by Cap City Home Care Services Working Conditions: • Work is performed primarily in residential setting.
$13 - $15 an hourExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Continue to develop, implement and document compliance programs related to the Markets businesses, including those designed to adhere to US Dodd-Frank, EU / UK MiFID / MiFIR, EU / UK EMIR, EU / UK SFTR, ASIC and other relevant regulatory regimes applicable to BBH Markets and/or its clients.
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Minimum three years of mortgage lending and proven sales experience in retail banking required. Any information obtained during the registration, update, and renewal processes or through NMLS notifications may impact your employment with the firm.
ExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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Should have good understanding on Regulatory Reporting - Dodd Frank, MIFID , Regis-TR etc. Should have strong functional knowledge in the areas of Financial Trading and Risk Management (ETRM/FTRM) including financial derivatives like futures, forwards, options and swaps.
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