- 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
- US Bank (Dallas, TX)
- …to promote planning as a core component of the client relationships - Act as a change agent, helping teams prepare for and embrace planning-related enhancements ... 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
- University of Texas Rio Grande Valley (Rio Grande, TX)
- …Faculty will be an integral part of the student's field placement team , coordinating the student, the agency field instructors (supervisors), the supplemental MSW ... field experience + Ensure that the student successfully completes their required hours + Act as liaison and first point of contact for the student and the agency… 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. Reporting into the Head...OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act , BSA/AML and OFAC screening regulations. + Familiarity with… more
- PNC (Dallas, TX)
- …the company's success. As an Innovation Lead within PNC's Experience Integration & Strategy Team , you will be based in Pittsburgh, PA, Cleveland, OH, Dallas, TX or ... creative and organized individual as well as a strong team player who is inquisitive, entrepreneurial, and passionate about...requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure… more
- US Bank (Irving, TX)
- …One. **Job Description** **U.S. Citizenship is required for this role.** **About the team :** Operations Enablement and Automation team members work with OS ... languages and technical expertise. We are an end-to-end solution team , meaning we guide and lead all aspects from...County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance… more
- Veterans Affairs, Veterans Health Administration (Houston, TX)
- …or others, disruptive behavior), completes appropriate documentation, and reports concerns to the treatment team in a timely manner. Uses ongoing individual and ... obtain effective services. This position will serve as a community -based peer specialist within the local VA facility catchment...you are responsible for making recommendations to the interdisciplinary treatment team that can be relied on… more
- Charles Schwab (Austin, TX)
- …Schwab's Head of Fund and Advisory Program Compliance, you will lead a team of compliance professionals that collaboratively partner with a variety of internal ... encourage you to apply. **Primary Responsibilities:** + Lead a team of compliance professionals that provide high caliber compliance...reports pursuant to Rule 38a-1 of the Investment Company Act of 1940 and 206(4)-7 of the Investment Advisers… more