Posts tagged with: "financial+services"
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29 Oct 2020, 4:30 am
Some travel (up to 20%) is required.Applicants must have a college degree (or equivalent work experience) and at least eight years of experience, preferably in a regulatory environment; five years direct supervisory experience; extensive knowledge of financial services and securities industry and of relevant rules applicable to FINRA and FINRA’s organizational structure, policies, and procedures. [read post]
30 Jul 2013, 8:45 am
Since September 2012, in particular, details concerning the existence of and access to the relevant mediator are included in all letters relating to service providers who refuse to satisfy a customer's complaint.Related posts: AMF Ombuds Resolves Conflicts in the French Financial Sector. [read post]
27 Sep 2021, 4:30 am
Gill's legal career has focused on the financial services industry for the past two decades. [read post]
29 May 2013, 6:21 pm
Commercial Service's International Company Profile service. [read post]
2 May 2010, 8:00 am
Many California cities such as Huntington Beach, Seal Beach, Buena Park, Westminster, and La Habra used this company for escrow services. [read post]
11 Jan 2024, 5:19 am
Some of the most common include: Telemarketing scams: Scammers may call seniors and try to sell them fake products or services, or they may try to trick them into giving out their personal information. [read post]
1 Nov 2024, 2:08 am
The use of AI in financial services Ms Breeden discusses the latest BoE and Financial Conduct Authority (FCA) periodic survey of how financial services firms in the UK are using AI and machine learning. [read post]
22 Aug 2014, 5:14 am
They will also assess the impact cloud computing has on trade secrets in the Financial Services Industry and steps institution’s can take to protect their trade secrets in today’s digital age. [read post]
1 Apr 2020, 11:48 am
It contains a series of questions about the markets for consumer financial products and services, with a special interest in the following markets: automobile financing (credit or lease); credit cards; credit repair; consumer reporting; first-party and third-party debt collection; debt settlement; deposit accounts (checking or savings); electronic payments; money transfers; mortgage origination and servicing; prepaid cards; small-dollar loans (installment, payday,… [read post]
11 Mar 2010, 2:22 pm
In addition to examining whether a foreign national beneficiary meets the qualifications for the position in the I-140 Immigrant Petition For Alien Worker, the United States Citizenship and Immigration Services (USCIS) also scrutinizes the sponsoring employer's ability to pay the foreign national the proffered wage. [read post]
14 Jan 2020, 10:38 am
Our colleague Janene Marasciullo, a Member of the Firm at Epstein Becker Green, has a November 2019 post on the Trade Secrets & Employee Mobility blog that will be of interest to many of our readers in the financial services industry: “Enforcing Non-Solicitation Agreements Against Financial Professionals: A Court Finds Financial Professionals Have a Duty to Notify Clients About a Change of Employment. [read post]
8 Mar 2021, 7:24 am
Before working for Dinosaur Financial Group, Karandos worked for Morgan Stanley Smith Barney and UBS Financial Services. [read post]
19 May 2020, 10:00 pm
The US Department of Labor has withdrawn its list of establishments that were not eligible for the Fair Labor Standards Act retail or service establishment exemption, allowing employers in industries ranging from the financial sector to construction to take a fresh look at whether the exemption applies to their businesses. [read post]
19 May 2020, 10:00 pm
The US Department of Labor has withdrawn its list of establishments that were not eligible for the Fair Labor Standards Act retail or service establishment exemption, allowing employers in industries ranging from the financial sector to construction to take a fresh look at whether the exemption applies to their businesses. [read post]
6 Dec 2011, 12:17 pm
The piece argues that the Post Office has refused to listen to thousands of complaints about the proposal to make financial... [read post]
10 Jan 2020, 8:02 am
The Consumer Financial Protection Bureau filed a significant enforcement action on Jan. 9 against several companies and individuals marketing student loan debt-relief services for credit reporting violations, charging advance fees and deceptive conduct. [read post]
19 May 2020, 10:00 pm
The US Department of Labor has withdrawn its list of establishments that were not eligible for the Fair Labor Standards Act retail or service establishment exemption, allowing employers in industries ranging from the financial sector to construction to take a fresh look at whether the exemption applies to their businesses. [read post]
19 May 2020, 10:00 pm
The US Department of Labor has withdrawn its list of establishments that were not eligible for the Fair Labor Standards Act retail or service establishment exemption, allowing employers in industries ranging from the financial sector to construction to take a fresh look at whether the exemption applies to their businesses. [read post]
19 May 2020, 10:00 pm
The US Department of Labor has withdrawn its list of establishments that were not eligible for the Fair Labor Standards Act retail or service establishment exemption, allowing employers in industries ranging from the financial sector to construction to take a fresh look at whether the exemption applies to their businesses. [read post]
19 May 2020, 10:00 pm
The US Department of Labor has withdrawn its list of establishments that were not eligible for the Fair Labor Standards Act retail or service establishment exemption, allowing employers in industries ranging from the financial sector to construction to take a fresh look at whether the exemption applies to their businesses. [read post]
