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Knowledge and understanding of laws and regulations relating to banking, such as but not limited to; Electronic Funds Transfer Act, Fair Credit Reporting Act, Truth in Lending Act, Truth in Savings Act, Equal Credit Opportunity Act, Unclaimed Property, Unfair, Deceptive, Abusive Acts and Practices (UDAAP), BSA/AML and OFAC, etc.
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The Secure and Fair Enforcement (S.A.F.E.) Act statute require that individual mortgage loan originators be registered with the National Mortgage Licensing System and Registry. Understand the loan process and paperwork involvedMeet individual sales goals as well as assist with bank and branch goals.
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Proactively resolves moderate to complex customer maintenance and/or client service problems using available resources for problem resolution, including analysis and understanding of information received from other internal departments such as Loan Operations, Deposit Operations, Internal Bank Support, Reconcilement, Risk Management, etc.
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Performs duties as defined by the State Nurse Practice Act. Required Education and Experience•Licensed in the State as an LPN•Must have and maintain current CPR certification•Able to use necessary supplies and equipment (feeding pumps, oxygen, treatment trays, medication cart, etc.
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As a Vice President - CommercialBanker at Peoples State Bank in Stevens Point, WI, you\'ll have theopportunity to showcase your expertise and drive for success in adynamic and supportive environment.
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Act as a steward of the Syngenta portfolio by making recommendations and by managing concerns in the field as needed, in partnership with Agronomy. Family and Medical Leave Act (FMLA) Employee Polygraph Protection Act (EPPA.
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The Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act requires the distribution of an annual security report to all current and prospective students, faculty, and staff.
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Our Company will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of the Fair Credit Reporting Act, and all other applicable laws, including but not limited to, San Francisco Police Code Sections 4901 - 4919, commonly referred to as the San Francisco Fair Chance Ordinance; and Chapter XVII, Article 9 of the Los Angeles Municipal Code, commonly referred to as the Fair Chance Initiative for Hiring Ordinance.
$63,000 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Being a strong contributing team member within the broader Seed Sales team. Join the Golden Harvest Seed team as our new GHX Elite Sales Specialist. Join our inclusive and collaborative team to help shape the future of agriculture and make a difference in feeding the world safely while protecting the planet.
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Act as an ambassador for the Humane Society and Portage County Animal Control. ABR is recruiting a Humane Officer for the Portage County Humane Society! Act as an ambassador for the Humane Society and Portage County Animal Control.
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Please note that the compensation information provided is a good faith estimate for this position only and is provided pursuant to the Colorado Equal Pay for Equal Work Act and Equal Pay Transparency Rules.
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This bank prides itself on retaining employees and has one of the best tenure backgrounds in the area - a competitive salary and bonus incentive program. Trust Officer This role is for a banking professional to service trusts and investments.
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Responsible for providing overall management to the Stevens Point center and act as liaison between the center and Early Childhood administrative office. Bachelor’s Degree in Early Childhood Education or related field (Education, Family Studies, Sociology, Human Services) and three years of experience working with children 0-5.
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A fully trained Border Patrol Agent may be eligible for up to an additional 25% of base pay per the BPA Pay Reform Act of 2014. Being a Border Patrol Agent makes you a valuable member of the Federal Law Enforcement Officer (LEO) profession.
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The Registered Nurse-Hospital is expected to demonstrate excellent clinical, problem-solving, interpersonal and leadership skills and make decisions consistent with hospital policies, department protocols/guidelines, and the Wisconsin Nurse Practice Act. WORK SHIFTVariable nights; 7:00 pm - 7:00 amJOB QUALIFICATIONSEDUCATIONMinimum Required: Diploma or degree in nursing.
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bank secrecy act jobs in Stevens Point, WI
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