- US Bank (Dallas, TX)
- …seamless onboarding experiences for new clients. + Represent the bank at community and industry events, enhancing brand visibility and credibility. + Monitor client ... County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance...requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also be… more
- US Bank (Dallas, TX)
- …including the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. US Bank is subject ... requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also be...G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines… more
- PNC (Rio Grande City, TX)
- …is subject to the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage ... Licensing Act of 2008 (SAFE Act ) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal… more
- PNC (Arlington, TX)
- …is subject to the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage ... Licensing Act of 2008 (SAFE Act ) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal… more
- PNC (Farmers Branch, TX)
- …is subject to the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure and Fair Enforcement for Mortgage ... Licensing Act of 2008 (SAFE Act ) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal… more
- Bank of America (Houston, TX)
- …into the Merrill Financial Advisor role. This position is subject to SAFE Act registration requirements. Pursuant to the SAFE Act requirements, all employees ... remain in good standing. Since your position requires SAFE Act registration, you will be required to register and...to register and to submit to the required SAFE Act background check and registration process. During this stage… more
- Veterans Affairs, Veterans Health Administration (Amarillo, TX)
- …and services, basic rules and regulations governing visitors and patient treatment , knowledge of standard procedures, utilizing medical records, and medical ... follow-up appointments adhering to all VHA directives and guidelines regarding scheduling and act on the scheduling request within 7 calendar days of the order entry… more
- Highmark Health (Austin, TX)
- …development/renewal and financial reimbursement. Meet with dentists and office personnel to act as the intermediary between the organization and UCD. Respond to ... changes, to resolve provider inquiries within a mutually agreed timeframe. + Act as subject matter expert with recommendations and data supporting development of… more
- Raymond James Financial, Inc. (Houston, TX)
- …use in reports to help guide decision making. Applies comprehensive knowledge to act independently while providing guidance and training to others on using clear and ... works independently and provides guidance. Uses comprehensive knowledge and skills to act independently while guiding and training others to orient the seller's… more
- JPMorgan Chase (Lantana, TX)
- …Windows environment This position is subject to the Dodd Frank/Truth in Lending Act qualification requirements for Loan Originators. As such, an employment offer for ... would be contingent upon compliance with Truth in Lending Act /Dodd Frank Loan Originator requirements. In addition, this position...Licensing System and Registry (NMLS) registration under the SAFE Act of 2008. As such, upon active employment with… more