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The position develops and implements legislative and state administration strategies, monitors legislation, coordinates state association management, key contacts programs, training, compliance, and assists in facilitation of state government-facing business initiatives.
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Leads the local team to manage the safety/compliance performance, packaged gas sales, welding products and hard goods sales, cylinder production and distribution (if applicable), inventory, support on A/R and back office operations.
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The classification of Customer Service Supervior includes the following: supervises, coordinates, and controls airport passenger service functions; monitors the quality and quantity of work performance; ensures compliance with Company rules and regulation and Company safety standards; trains subordinates.
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The primary duty of this role is to lead and manage branch(es) to ensure that goals are met and to ensure compliance with all banking laws and regulations. Actively ensures compliance with the U.S. Bank Code of Ethics and all Anti-Money Laundering, Bank Secrecy Act, information security and suspicious activity reporting requirements, policies and procedures.
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A Mortgage Banker Branch Manager network may consist of Mortgage Loan Originator's, Real Estate professionals, Builders, Accountants, Attorneys, Financial Planners, Architects, Title Companies, Appraisers and other professional and personal contacts, as well as other valuable referral sources, and is enhanced by the regular participation in business related development opportunities, community efforts to promote home ownership and professional organizations.
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Comply with Bank Secrecy Act (BSA) and other compliance requests and requirements. Branch Manager I (NMLS) - DU/University. The Branch Manager II is accountable for the service and sales activities, marketing plan, operating budget, profitability and operational integrity of the branch.
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Make sure staff are following ethical and legal compliance regulations when handling insurance investigation claims. Leverage actuary data to strategically set premiums and maximize branch profit and use predictive modeling to determine risk and liability of payment of future benefits.
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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. Successful completion of the Branch Manager training program is a pre-requisite to be considered active in Branch Manager role.
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Collaborative partner with the field, home office, claims, general counsel, compliance, marketing and communications, Operations and Learning & Development to successfully execute underwriting strategy.
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We are the Colorado branch office of our broker-dealer with in-house business processing, marketing and compliance. Front Range Financial has in-house CPA's and Estate Planning Attorneys to aid in our clients planning.
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Lead Tellers help observe and provide coaching to Tellers to enhance the client experience and operational effectiveness and are responsible for day-to- day Teller scheduling, staffing issues and branch compliance with regulatory, security, and internal audit controls.
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Performs duties in compliance with applicable laws and regulations, including but not limited to the Bank Secrecy Act (BSA) and related anti-money laundering laws, and in accordance with the Bank’s Information Security Program.
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They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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And credit risk management and security oversight in compliance with applicable laws and regulations. Requires a college degree and 2+ years' experience in branch banking, other banking or retail management experience or other.
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The BranchManager is accountable for branch operations and compliance by providingdirection and guidance to branch team on operational/regulatoryprocedures, ensuring compliance with operational, security, auditprocedures, and timely completion of branch operational tasks.
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branch compliance jobs in Littleton, CO
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