- 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
- Bank OZK (Houston, TX)
- …notes regarding customer conversations and interactions. + Open and service deposit accounts. + Facilitate and process account transactions accurately and ... efficiently to minimize errors and reduce fraud. + Actively participate in morning huddles, calling efforts, business development, and constructive coaching conversations with leadership. + Demonstrate empathy and proactively resolve client concerns in a… 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
- Always Best Care Senior Services (Arlington, TX)
- …ID Why Work with Always Best Care? * Competitive pay with bi-weekly direct deposit * Paid orientation and ongoing training * Supportive office team and 24/7 access ... to staff * Flexible scheduling and long-term opportunities Apply today and become a valued part of a team that truly makes a difference! more
- Rolfson Oil (Addison, TX)
- …AD&D insurance offered at no cost + Paid Time Off + Weekly Pay + Direct Deposit or Pay Card option + Online pay stub access + 24-7 office support Responsibilities - ... + Hours of Services Compliance + Assist with thoroughly investigating and documenting all accidents, DOT incidents, roadsides, etc. + Research, know and apply state, federal, industry specific and company compliance standards for DOT + Assist in documenting… 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
- US Army Intelligence and Security Command (San Antonio, TX)
- …Service Registration. You will be required to provide proof of US Citizenship. Direct Deposit of Pay is required. All INSCOM employees may be subject to extended TDY ... or worldwide deployments during crisis situations to perform mission essential functions as determined by management. Must be able to obtain and maintain a TS/SCI security clearance. Selection is subject to restrictions resulting from Department of Defense… 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
- 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