- PNC (Grapevine, TX)
- …Manages effective network of senior internal and external relationships, such as community or industry relationships, to actively acquire new clients and/or expand ... 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
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- …Rules, TTUS, HSECEP OPs, etc.). + Personally demonstrate, display and act in accordance with TTUHSC EP's Values (Service, Respect, Accountability, Integrity, ... GED. **Does this position work in a research laboratory?:** No **Jeanne Clery Act :** The Jeanne Clery Disclosure of Campus Security Policy and Campus Crime… more
- 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
- 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
- TXNM Energy (Fort Stockton, TX)
- …is required to operate machinery and/or equipment covered under the State Motor Carrier Act , the incumbent must meet requirements of Part 391 of the Act ... is required to operate machinery and/or equipment covered under the State Motor Carrier Act , the incumbent must meet requirements of Part 391 of the Act … 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
- Veterans Affairs, Veterans Health Administration (Dallas, TX)
- …for reinstatement as well as current employees applying for Veterans Employment Opportunities Act of 1998 (VEOA) appointment. To qualify for this position at the ... Job Opportunity Announcement. Under the Fair Chance to Compete Act , the Department of Veterans Affairs prohibits requesting an...a tentative job offer. For more information about the Act and the complaint process, visit Human Resources and… more
- ProSphere Tek (Los Fresnos, TX)
- …practice, licensure, certification, credentialing and or granted privileges. + Provides treatment of persons throughout the life span as appropriate to discipline ... therapeutic problem. + When the technician is asked to act on dispensing instructions from a prescription, they can... on dispensing instructions from a prescription, they can act and prioritize the requests. + The technician has… 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
- PNC (Dallas, 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