- Chartway Federal Credit Union (Houston, TX)
- …fraud or loss. + Comply with all record keeping requirements of the Bank Secrecy Act for wire funds transfers of $3,000 or more. Knowledge, Skills and Abilities: + ... products and services (loans and deposits). + Ability to act as a problem solver, information provider and liaison...currency transaction reports as required by the Bank Secrecy Act . + Ability to work in a fast paced,… 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
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- …policies, procedures and processes. + Personally demonstrate, display, and act in accordance with TTUHSCEP's values (Service, Respect, Accountability, Integrity, ... Code:** 3A1X1, 8A200 **Marine Military Occupational Specialty Code:** 0111 **Jeanne Clery Act :** The Jeanne Clery Disclosure of Campus Security Policy and Campus… more
- CSL Plasma (Mckinney, TX)
- …applicable employment laws, including 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 Reform and Control Act . https://www.cslbehring.com/careers/eeo-statement more
- CSL Plasma (Corpus Christi, TX)
- …Notifies and counsels donors regarding reactive test results. Refers donors to community facilities for follow-up and counseling. 6 Explains informed consent to ... use, etc. * Ability to instruct donors, staff and community regarding the benefit of plasma donation programs **Working...not limited to Title VII of the Civil Rights Act of 1964, the Americans with Disabilities Act… more
- CSL Plasma (Houston, TX)
- …applicable employment laws, including 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 Reform and Control Act . https://www.cslbehring.com/careers/eeo-statement more
- ICF (Dallas, TX)
- …remediation, and emergency response but also for compliance under the Safe Drinking Water Act and the Clean Water Act . The team supports EPA's ambient air ... sulfur dioxide, and nitrous oxide under the Clean Air Act . **_We are seeking candidates for the various federal...which are included in the Transparency in (Benefits) Coverage Act . **Candidate AI Usage Policy** At ICF, we are… more
- University of Texas Rio Grande Valley (Harlingen, TX)
- …for curriculum development or academic research projects as appropriate and may act as Principle Investigator as appropriate. * Assists with the development of ... the requirements of Title VII of the Civil Rights Act of 1964, the Title IX of the Education...Education Amendments of 1972, Section 504 of the Rehabilitation Act of 1973, and the Americans with Disabilities … more
- PNC (Houston, 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 (Mesquite, TX)
- …. Drives business banking results primarily through business development and community involvement activities. Coaches to consultative selling to drive results and ... requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure...role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act ) and/or the… more