- PNC (Dallas, TX)
- …Standards Institute (ANSI X12 used for Electronic Data Interchange (EDI)), Bank Administration Institute standards (BAI / BAI2), SWIFT Message Types, National ... 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
- PNC (Dallas, TX)
- …individuals who are passionate about mitigating risk, problem solving, and protecting the bank and also can contribute in the following ways: * Provide an ... 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)
- …details. This AVP role is in the Global Financial Crimes Division (GFCD) of MUFG Bank , Ltd. The role will be focused on supporting the Sanctions Operations team and ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- Zions Bancorporation (Houston, TX)
- …branded templates that empower Product Managers to consistently promote the bank 's services and programs-ensuring alignment with messaging standards and enhancing ... go-to-market efficiency. + Champion brand integrity and regulatory alignment by ensuring all communications consistently reflect the organization's voice, tone, and… more
- PNC (Dallas, TX)
- …focuses on producing data driven insights into multiple areas of risk facing the bank , including cybersecurity and physical security. As a member of our team, we ... 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
- Amentum (Fort Bliss, TX)
- …and regulatory investigations, cases for designation, and experience with Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports (SAR). + ... Proficiency with intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, Voltron Suite. + Strong understanding of interagency processes, intelligence oversight, and analytical methodologies. + Skilled in Microsoft Office and data… more
- PNC (Dallas, TX)
- **Position Overview** PNC Bank seeks a dynamic and engaging Senior Group Manager to oversee the day-to-day running of electronic payments operations across the ... 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
- Truist (Arlington, TX)
- …procedural errors and escalate concerns that pose a risk to the bank . 7. Follow established policies, procedures, guidelines, regulations, and laws to protect ... written and verbal communications (including grammar and spelling) 6. Satisfies regulatory requirements for holding the position, including meeting the qualification… more
- UT Health San Antonio (San Antonio, TX)
- …medical directors, vice presidents, medical providers) on administrative directives, regulatory policies, and procedures. 11. Responsible for oversight of all ... fiscal year. PTO may be prorated in year one based on date of hire. Extended Illness Bank : 8 hours (1 day) accrued per month which can be used for illness or injury… more
- UT Health San Antonio (San Antonio, TX)
- …support including access to REDCap and data warehousing; community-engaged research; and regulatory support. The CTSA grant has just been renewed until 2023. About ... fiscal year. PTO may be prorated in year one based on date of hire. Extended Illness Bank : 8 hours (1 day) accrued per month which can be used for illness or injury… more