- 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
- PNC (Farmers Branch, 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
- 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
- ManpowerGroup (Fort Worth, TX)
- …college tuition program + Medical, dental, vision, 401k + Weekly pay with direct deposit + 24/7 Manpower customer care support + Dedicated Career Partner to help you ... achieve your career goals + Voted #1 best places to work by Glassdoor 2021 Are you Interested? Stop your job search and apply today! A recruiter will be in touch within 24 hours. Share this job with friends and family and earn dollars with every successful… more
- Citigroup (Irving, TX)
- …potentially complex and dynamic material from multiple sources; Working with deposit and fee exception processes; Working with Salesforce and Microsoft Office ... Suite of products to track client and prospect opportunities and manage customer data; Hands-on experience working with Anti-Money Laundering (AML) laws, regulations, and procedures; Managing client relationship escalation processes including resolving… more
- PNC (Fort Worth, 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
- 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
- Staff Management | SMX (Fort Worth, TX)
- …. Perks & Benefits: Casual Dress Code, Paid Training, Weekly paychecks, Direct Deposit or Cash Card pay options, Medical / Dental Insurance, Life Insurance, Paid ... Time Off, Referral Bonus (Restrictions Apply), Advancement Opportunities. Shifts: 1st Shift. Employment Types: Temp to Hire, Full Time. Pay Rate: $15.50 / hour Duties: + Loading and Unloading: Moving goods, materials and products including golf club, golf… more
- Staff Management | SMX (Fort Worth, TX)
- …. Perks & Benefits: Casual Dress Code, Paid Training, Weekly paychecks, Direct Deposit or Cash Card pay options, Medical / Dental Insurance, Life Insurance, Paid ... Time Off. Shifts: 2nd Shift. Employment Types: Full Time, Temp to Hire. Pay Rate: $16.50 - $17.00 / hour Duties: + Conduct new start and continuous training in assigned departments + Provide constant guiding and coaching floor presence for associates + Conduct… more
- Southland Holdings (Grapevine, TX)
- …Resolve daily bank issues + Research and post electronic transactions + Electronically deposit AR receipts + Import and verify positive pay transactions + Initiate ... Wires and ACH payments + Import weekly ACH files + Unclaimed Property, Send due diligence letters + Keep current on unclaimed property requirements in all 50 states as required by law + Respond to emails received from operations in a timely manner. Perform… more