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- ...training including but not limited to: Right to Financial Privacy Act H Bank Protection Act Information Security Standards (GLB) (Including Data Protection Act) Reg. P Privacy of Consumer Financial Information Bank Secrecy Act (BSA) Office of Foreign Assets...SuggestedWork at office
$17.21 - $25 per hour
...proficient in Microsoft Office (Word, Excel, etc.) and Google Suite (Sheets, Documents, etc) Have a working knowledge of FDCPA and GLB Privacy Act. Required Leadership Traits and Characteristics Strong communication and interpersonal skills Strong attention to...SuggestedHourly payFull timePart timeWork at officeLocal areaImmediate start$22.12 per hour
...relating to assigned accounting functions. Desired Qualifications: Experience in customer service. Knowledge with FERPA and GLB regulations. Experience utilizing and testing student account information systems at a college or university environment-specifically...SuggestedHourly payFull timeInternshipRemote work- ...cloud technologies Familiarity with statutes and regulations across multiple industries relevant to IT (e.g. SOX 404, HIPAA, FedRAMP, GLB, Patriot Act) Knowledge of information security related solutions, tools, and utilities Excellent verbal and written skills...SuggestedWork experience placementWork at officeRemote workFlexible hours
Coalfire
West Virginia6 days ago - ...the regulations and compliance requirements pertaining to lending including Reg B, Reg Z, MLA, fair lending, Graham-Leach-Bliley Act (GLB) and unfair, deceptive, or abusive acts or practices (UDAAP). They will assist with report updates, data analytics and process...SuggestedInternship
- ...as well applicable laws, regulations, and statutes issued by federal agencies such as NCUA and FFIEC, including, but not limited to, GLB and BSA. Employees have legal and regulatory obligations to respect and protect the privacy of information and its integrity and confidentiality...SuggestedHourly payTemporary workWork at officeLocal areaMonday to FridayFlexible hours
- ...well as applicable laws, regulations, and statuses issued by federal agencies such as NCUA and FFIEC, including, but not limited to, GLB and BSA. Employees have legal and regulatory obligations to respect and protect the privacy of information and its integrity and confidentiality...SuggestedHourly payTemporary workWork at officeRemote workFlexible hours
- ...parties in a timely manner. Assists with clerical duties as requested. Complies with all governmental rules and regulations such as OSHA, GLB Act, Privacty Act etc. Maintains a professional appearance. Other duties as assigned. Job-Specific Expectations Obtains basic...SuggestedFull timePart time
- ...detection, prevention, AML/KYC, and broader regulatory requirements. ~ Comprehensive knowledge of regulatory frameworks, including FCRA, GLB, Red Flags Rule, the Patriot Act, and other data‑use and compliance obligations. ~ Translate complex insights into actionable,...SuggestedFull timeWork experience placementRemote workFlexible hours
- ...working to ensure maximum customer satisfaction. Complies with all governmental rules and regulations such as OSHA, FTC, Privacy Act, GLB Act, etc ADDITIONAL DUTIES include the following. Other duties may be assigned. SUPERVISORY RESPONSIBILITIES None...SuggestedFixed term contractLocal area
