- 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
- 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
- Compass Group, North America (San Marcos, TX)
- …value of coins and currency removed from circulation. + Verifies totals against deposit slips or other documents; prepares coins and currency for shipment. + Ensures ... proper controls (eg, signature requirements, monitors timely return of funds, key control) in accordance with company and branch guidelines. + Maintains clean and safe work environment; performs job safely. + Performs other duties as assigned. **The Benefits**… more
- US Bank (Dallas, 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
- Robert Half Finance & Accounting (Dallas, TX)
- …+ Create Physician Billing and Palliative Care Program invoices. + Manage deposit processes, including cash handling and daily reconciliation records. + Address A/R ... billing inquiries and assist with reconciliations and reports. + Perform monthly close processes with accuracy and timeliness. + Remain up-to-date with state, federal, and Joint Commission regulations and attend required continuing education. + Maintain vendor… 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
- 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
- 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
- US Army Reserve Command (Grand Prairie, TX)
- …proof of US Citizenship. One year trial/probationary period may be required. Direct deposit of pay is required. Selection is subject to restrictions resulting from ... Department of Defense referral system for displaced employees. If you have retired from federal service and you are interested in employment as a reemployed annuitant, see the information in the Reemployed Annuitant information sheet. This is a Human Capital… more
- BAYADA Home Health Care (Austin, TX)
- …medical health plans, employer paid life insurance, 401k with company match, direct deposit , and employee assistance program + To learn more about BAYADA Benefits, ... click here (https://www.bayada.com/benefits/) . **Responsibilities:** + Review clinical information for appropriateness, congruency, and accuracy as it relates to the OASIS and ICD 10 coding while using the Medicare PDGM billing model and CMS guidelines. +… more