- 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
- Veterans Affairs, Veterans Health Administration (Dallas, TX)
- …as well as current employees applying for Veterans Employment Opportunities Act of 1998 (VEOA) appointment. Individual Occupational Requirement (IOR). An IOR ... AmeriCorps) and other organizations (eg, professional; philanthropic; religions; spiritual; community ; student; social). Volunteer work helps build critical competencies,… 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
- 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
- MUFG (Irving, TX)
- …colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving ... Fair Chance Ordinance, and (iv) the California Fair Chance Act ) to the extent that (a) an applicant is...pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3) of… more
- Capital One (Plano, TX)
- …processes at the federal, state and local levels. The GEA organization comprises Community Reinvestment Act (CRA) Strategy & Program Management, Global Policy ... Affairs Group, Regulatory Relations, Corporate Communications, Community Finance, Community Impact & Investment, and...regulatory reporting of the CRA and Home Mortgage Disclosure Act (HMDA) data. Specifically, the ideal candidate will monitor… 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
- ICF (Austin, TX)
- …expertise and technical input to project managers on projects involving Clean Water Act , Endangered Species Act , federal and state laws, and agency ... fieldwork in Texas. + Understanding of the Clean Water Act and prior experience delineating Waters of the US...which are included in the Transparency in (Benefits) Coverage Act . **Candidate AI Usage Policy** At ICF, we are… more
- Veterans Affairs, Veterans Health Administration (El Paso, TX)
- …a diagnosis. The social worker will work in collaboration with the interdisciplinary treatment team, the veteran, family members and significant others. The goal of ... The incumbent demonstrates an understanding of the range of treatment and skills needed for all adult patients including...the facility, VISN and national level, or in the community as deemed appropriate by the supervisor, Social Work… more
- PNC (Austin, 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
Recent Jobs
-
Project Manager (Mechanical Flushing Concentration)
- Rain for Rent (Arlington, TX)
-
Direct Support Professional - Cornwall / 40 hours weekly- Monday thru Friday 7a-3p
- The Arc Mid-Hudson (Patterson, NY)