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Executes thorough compliance post-closing reviews of consumer loans as needed to ensure business needs are met and compliance with TFCU policies, procedures and underwriting guidelines as well as State and Federal regulatory requirements to include but not limited to the NCUA, CFPB, Dodd-Frank regarding ATR and the Card Act, Reg Z and the Military Lending Act and to provide feedback with a list of any/all findings.
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The Regulatory Correspondence Specialist III works with various department leaders within the company, to investigate and resolve issues for the consumer. Requires continuous learning and keeping up to date with the Regulations related to the Real Estate Settlement Procedures Act (“RESPA”), Truth in Lending Act (“TILA”) the Fair Credit Reporting Act (“FCRA”), the Consumer Financial Protection Bureau (“CFPB”), and policies and procedures regarding Fraud/ID Theft.
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You will use your thorough knowledge of specialty consumer finance laws, Compliance Management System management, State Regulatory Compliance requirements, and BSA/AML program management.
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SEnergy is seeking to add a Regulatory Compliance Engineer to our Business Consulting Team. The successful candidate will contribute to a multi-disciplinary team within the division support Clients in fulfilling their compliance obligations to regulatory agencies.
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Confirms whether patients are insured and, if so, gathers details (e.g., insurer name, plan subscriber) + Performs Medicare compliance review on all applicable Medicare accounts in order to determine coverage.
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Has overall responsibility for Flight Operations regulatory compliance, including the management, compliance, and implementation of National Airlines Operations Specifications Parts A, B, and C.
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The FHA Senior Construction Loan Analyst is responsible for maintaining ongoing loan balances in compliance with regulatory guidelines. A successful Senior Construction Loan Analyst will focus on delivering a top-notch client experience through professional, effective communication and accurate, efficient loan administration processes.
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You will collaborate with colleagues from within Tokio Marine Highland and within its immediate parent company in London, Tokio Marine Kiln. The LRC team is a valued strategic partner that helps make critical decisions that impact all areas of the company, including operations, product management, vendor management, risk management, corporate governance and regulatory compliance.
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Director, AML Compliance ModelingBoston, United States of AmericaThe Director, AML Modeling is part of the Compliance Analytics team which is responsible for overseeing risk management strategies to prevent, detect and disrupt usage of Bank products and services for the purposes of money laundering, terrorist financing, bribery, corruption and economic sanctions avoidance.
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The position has responsibility and accountability for working to assess, plan, and organize overall regulatory compliance and readiness (e.g. CMS, DPH/DOH, TJC) at the assigned Yale New Haven Health hospital delivery network(s), as well as to participate in the improvement of key processes, policies and procedures as they relate to regulatory compliance.
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Demonstrate adequate knowledge of BSA, AML, US Patriot Act, OFAC, CIP Regulations and consumer compliance; general knowledge and understanding of banking products, services and operational procedures.
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The Loan Operations Data Integrity Specialist will prepare loan booking sheets on new loans, renewals and modifications to ensure accuracy, consistency and regulatory compliance for all data entered in the loan accounting system.
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Address and follow-up on BSA/AML/Consumer compliance issue and escalate if applicable. Assist in updating and revising departments BSA/AML/Consumer Compliance Policy and Procedures.
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Job Description Goal Solutions , LLC (“Goal” or the “Company”) is an innovative consumer loan servicing and asset management company providing comprehensive and customizable solutions driven by technology, analytics, and industry expertise.
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Responsible for the formulation and communication of Infection Prevention policies in compliance with accrediting agency standards (TJC, CMS); regulatory agencies standards (EPA, FDA, OSHA) and guidelines of governmental agencies (CDC/DHQP, NCIRD-ACIP, DHS) and professional organizations (AAMI, AHRQ, AIA, AORN, APIC, IDSA, SHEA.
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consumer loan regulatory compliance jobs Title: consumer lending in IN, United Kingdom
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