- JPMorgan Chase (Arlington, TX)
- …to policies, procedures, and regulatory banking requirements **Dodd Frank/Truth in Lending Act ** This position is subject to the Dodd Frank/Truth in Lending ... Act qualification requirements for Loan Originators. As such, an...would be contingent upon compliance with Truth in Lending Act /Dodd Frank Loan Originator requirements. In addition, this position… more
- CSL Plasma (Dallas, TX)
- …consultant", or "clinical consultant" as prescribed by the Clinical Laboratory Improvement Act of 1988 regulations (CLIA). May be required to provide direct ... 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
- Bank of America (Plano, TX)
- …by completing required licenses and trainings. This position is subject to SAFE Act registration requirements. Pursuant to the SAFE Act requirements, all ... remain in good standing. Since this position requires SAFE Act registration, employees are required to register and to...to register and to submit to the required SAFE Act background check and registration process. Failure to obtain… more
- Bank of America (Galveston, TX)
- …and resources throughout your career journey. This position is subject to SAFE Act registration requirements. Pursuant to the SAFE Act requirements, all ... 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. Failure to obtain… more
- Highmark Health (Austin, TX)
- …as a member of the health care team, assists in coordinating the examination, treatment and health care planning for patients. Assists with other office functions to ... Ensures adequate inventory of medical supplies. Ensures all patient treatment areas are at all times stocked with the...phlebotomy, EKGs) + CPR - American Heart Association + Act 34 Criminal Background Clearance Certificate + Act… more
- US Bank (Irving, TX)
- …stakeholders to elicit, analyze, and validate the user stories and acceptance criteria. Act as the voice of the business in HR data governance-related product ... 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)
- …associated risks/controls. + Thorough knowledge of Risk/Compliance/Audit competencies. + Ability to act with a high degree of independence. + Effective written and ... 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
- Bank of America (Fort Worth, TX)
- …through a disciplined and responsible approach. This position is subject to SAFE Act registration requirements. Pursuant to the SAFE Act requirements, all ... remain in good standing. Since this position requires SAFE Act registration, employees are required to register and to...to register and to submit to the required SAFE Act background check and registration process. Failure to obtain… more
- PNC (Dallas, TX)
- …you will be based in Pittsburgh-PA, Cleveland-OH, Dallas-TX, or Birmingham-AL. - Act as an internal consultant for other data engineering and technical teams ... 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
- US Bank (Dallas, TX)
- …internal relationships. Establishes and maintains good public relationships with the community to enhance the organization's image and develop new business. The ... of trends in the payments industry + Able to act independently to resolve highly complex problems + Have...County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance… more