- PNC (Dallas, TX)
- …you will be within PNC's Internal Audit organization, supporting the Technology Audit team . This position is primarily based in a PNC location. Preferred locations ... / financial institution Reviewing the work performed by their team including coaching team members Ability to...requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure… more
- JPMorgan Chase (Austin, TX)
- …about banking solutions, as well as collaborate with and connect them to our team of experts to help with specialized financial needs. + Adhere to policies, ... to banking policies, procedures, and regulatory requirements. **Dodd Frank/Truth in Lending Act ** This position is subject to the Dodd Frank/Truth in Lending … more
- CSL Plasma (Temple, TX)
- …consultant", or "clinical consultant" as prescribed by the Clinical Laboratory Improvement Act of 1988 regulations (CLIA). May be required to provide direct ... May serves as a member of the Quality Assurance Team . Acts as a liaison between the Corporate or...not limited to Title VII of the Civil Rights Act of 1964, the Americans with Disabilities Act… 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 ... to develop approaches to solutions as part of a team ; review architecture and identify areas for automation, optimization,...requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure… more
- US Bank (Dallas, TX)
- …requires National Mortgage Licensing System (NMLS) registration under the terms of the SAFE Act of 2008 and Regulation Z. You will be subject to the required ... Our approach to benefits and total rewards considers our team members' whole selves and what may be needed...County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- …staff training/development around coding processes, regulatory changes, and commercial contracts. Act as consultant and subject matter expert to support leadership ... to distribute the coding work logs to the coding team , coding vendors and account for the coding teams'...TTUS, HSECEP OPs, etc.). + Personally demonstrate, display and act in accordance with TTUHSC EP's Values (Service, Respect,… more
- PNC (Dallas, TX)
- …- Apache Ice-burg and AWS - S3 - Knowledge of Unix/Linux shell scripting Act as an internal consultant for other data engineering and technical teams to enhance ... to develop approaches to solutions as part of a team ; Review architecture and identify areas for automation, optimization,...requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure… more
- Comerica (Dallas, TX)
- …line of defense of defense to ensure compliance with regulatory requirements of the Community Reinvestment Act (CRA), Home Mortgage Disclosure Act (HMDA) and ... and conducting exit meets.Position Responsibilities:Testing + Perform data integrity testing for Community Reinvestment Act (CRA) Home Mortgage Act (HMDA),… 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 ... work remotely one day. A member of our recruitment team will provide more details. The AML Investigator would...to money laundering, to include the BSA, The Patriot Act , US Treasury AML guidelines, OFAC requirements and Suspicious… more
- US Bank (Dallas, TX)
- …requires National Mortgage Licensing System (NMLS) registration under the terms of the SAFE Act of 2008 and Regulation Z. You will be subject to the required ... Our approach to benefits and total rewards considers our team members' whole selves and what may be needed...County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance… more