- CSL Plasma (Dallas, TX)
- …Notifies and counsels donors regarding reactive test results; refers donors to community facilities for follow-up and counseling * Provides routine care following ... but not limited to Title VII of the Civil Rights Act of 1964, the Americans with Disabilities Act , the Fair Labor Standards Act , and the Immigration… more
- US Bank (Irving, 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
- 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
- US Bank (Irving, 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
- JPMorgan Chase (Forney, 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
- 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 (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
- UIC Government Services and the Bowhead Family of Companies (Dilley, TX)
- …and for internal and external file transfers + Assist with Freedom of Information Act (FOIA) requests + Per local office procedures, route or file materials that ... characteristics EOE/D/V. In furtherance, pursuant to The Alaska Native Claims Settlement Act 43 USC Sec. 1601 et seq., and federal contractual requirements, UIC… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- …and voluntary agencies and patient's relatives to ensure compliance with patient's treatment plan. + Assist clients/families with obtaining community assistance ... by referral to proper resources. + Develop and maintain working relationships with community health, welfare and social agencies and seek creative means to assist… more
- Veterans Affairs, Veterans Health Administration (Garland, TX)
- …reinstatement as well as current employees applying for Veterans Employment Opportunities Act of 1998 (VEOA) appointment. You may qualify based on your experience ... AmeriCorps) and other organizations (eg, professional; philanthropic; religions; spiritual; community ; student; social). Volunteer work helps build critical competencies,… more