- PNC (Dallas, TX)
- …This position 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 history. **California Residents** Refer to the California Consumer Privacy Act Privacy… more
- Regions Bank (Spring, TX)
- …on Regions Consumer and Business products and services, including all loan and deposit types in addition to assisting with annuities and life insurance + Ensures ... a consistent optimal customer experience, including handling customer's transactional needs as needed. This may include sharing responsibility for greeting customers and processing transactions to ensure customers bank when, where, and how they want + Resolves… more
- US Bank (Irving, TX)
- …background checks consistent with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also be subject to ... the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must… more
- Kellermeyer Bergensons Services (Richardson, TX)
- …offered to both full-time and part-time KBS employees who are paid hourly via direct deposit . Quick Pay provides a way for employees to access a portion of their pay ... prior to the upcoming scheduled pay day. + Pet Insurance + Perkspot Discount Program - discounts on travel, gyms, cell phones, restaurants, auto, apparel & electronics KBS considers all applicants for employment without regard to race, color, religion, gender,… more
- TEKsystems (Houston, TX)
- …preferred. - General knowledge of core business products and services including deposit and Treasury Services. - Strong understanding of credit products, credit ... application process, and potential outcomes. - Ability to build relationships with clients and internal partners and influence others without direct control. - Ability to identify opportunities and issues by asking targeted questions to assess current client… more
- Synchrony (Dallas, TX)
- …+ You must be able to satisfy the requirements of Section 19 of the Federal Deposit Insurance Act. + New hires (Level 4-7) must have 9 months of continuous service ... with the company before they are eligible to post on other roles. Once this new hire time in position requirement is met, the associate will have a minimum 6 months' time in position before they can post for future non-exempt roles. Employees, level 8 or… more
- Charles Schwab (Westlake, TX)
- …covering areas such as governance, risk management, money movement activities, credit, and deposit and lending products that are offered to our clients. Reporting a ... Director on the Bank enterprise team, the Manager will have responsibility for assisting in the independent and objective assurance activities designed to improve the organization's operations and compliance with key regulations by evaluating and improving the… more
- Compass Group, North America (Carrollton, TX)
- …weekly cash sales and meal counts using computer. + Perform daily bank deposit reconciliation. + Process vendor invoices for payment - using computer, making sure ... addition is correct and checking item prices against bid specifications, making sure there is no discrepancy in pricing. + Perform monthly vendor statement reconciliation. + Prepare monthly state claim form for reimbursement. + Assist in preparation of end of… more
- American Express (Austin, TX)
- …inclusive culture. + Bachelors Degree **Preferred Qualifications** + Consumer Deposit product management experience **Qualifications** Salary Range: $145,000.00 to ... $230,000.00 annually bonus equity (if applicable) benefits The above represents the expected salary range for this job requisition. Ultimately, in determining your pay, we'll consider your location, experience, and other job-related factors. Employment… more
- PNC (Houston, TX)
- …This position 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 history. **California Residents** Refer to the California Consumer Privacy Act Privacy… more