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Must hold or be able to obtain Department of Defense Directive (DoDD) 8140/8570 Certification requirement (CompTIA Security+ CE or equivalent certification) within 6 months of start date. Have and be able to retain relevant certification (e.g., Security+, CySA+, CCNA MCSE, RHCE, etc.
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Must have or be eligible to obtain Ohio DODD Developmental Specialist Certification. Full benefits package including health, vision & dental insurance, life insurance, paid vacation, sick leave, and personal leave, enrollment in Ohio Public Employees Retirement System, continuing education reimbursement, and IRS mileage rate reimbursement.
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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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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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Regulatory Reporting and Compliance: MiFID I/ II, Consolidated Audit Trail (CAT), Dodd-Frank/ EMIR/HKMA/Canada. Strong experience working with Regulatory reporting such as Dodd-Frank, EMIR, Mifid2.
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As a Chief Trial Attorney, you will be responsible for providing leadership and oversight on the execution of investigations and various enforcement duties pursuant to the provisions of the Commodity Exchange Act, as amended by the Dodd-Frank Act, and the rules and regulations adopted by the Commodity Futures Trading Commission.
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Participate in think-tank discussions concerning KYC / AML / Dodd-Frank / FATCA policy and desktop procedure updates. Reporting to the Capital Markets - Client Onboarding Team Leader, the Client Onboarding Analyst is primarily responsible for new customer onboardings with respect to KYC / AML, Dodd-Frank and FATCA regulatory processes, amongst others.
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File Commodity Futures Trading Commission (CFTC) and Dodd-Frank Act requirements. Initiate on-boarding of International Swaps and Derivatives Association (ISDA) agreements and negotiate Credit Support Annex (CSA) thresholds.
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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. This position is subject to the Dodd Frank/Truth in Lending Act qualification requirements for Loan Originators.
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Maintain requirements of the Dodd Frank / NMLS registration process. Exercise proficiency with all technology requirements including, but not limited to: Encompass, Compensafe and Paychex. Maintain requirements of the Dodd Frank / NMLS registration process.
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You will also be responsible for creating an environment that influences the use of technology to meet the customers’ needs of today and the future through collaboration with our partners in Chase Wealth Management, Business Banking, and Home Lending to provide a seamless experience for our customers.
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A minimum of 3 years’ experience as a Network / System Administrator, with a proven track record of managing complex IT environments. You will work with Cybersecurity professionals, such as ISSM, ISSO and IT to maintain security compliance requirements.
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Ability to travel as required for in-person training and meetings; travel may include out of state Dodd Frank and Safe Act This position is subject to the Dodd Frank/Truth in Lending Act qualification requirements for Loan Originators.
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In addition, this position requires National Mortgage Licensing System and Registry (NMLS) registration under the SAFE Act of 2008. Any information obtained during the registration, update, and renewal processes or through NMLS notifications may impact your employment with the firm.
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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.
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