- PNC (Dallas, TX)
- …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 Notice… more
- PNC (Farmers Branch, TX)
- …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 Notice… more
- PNC (Dallas, TX)
- …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 Notice… more
- Humana (Austin, TX)
- …The Manager, Fraud and Waste coordinates investigation with law enforcement authorities. Assembles evidence and documentation to support successful adjudication, ... where appropriate. Conducts on-site audits of provider records ensuring appropriateness of billing practices. Prepares complex investigative and audit reports. Decisions are typically related to resources, approach, and tactical operations for projects and… more
- PNC (Farmers Branch, TX)
- …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 Notice… more
- Deloitte (San Antonio, TX)
- …regulations and practices. The forensic accountant must demonstrate applied knowledge to the enforcement of Title 18, Title 31 and other applicable statutes of the ... Federal Criminal Code, and the seizure and forfeiture of illegally derived property; and may be responsible for serving as a Factual Witness. The Team Deloitte's Government and Public Services (GPS) practice - our people, ideas, technology and outcomes-is… more
- Allied Universal (Mesquite, TX)
- …hazards according to Allied Universal protocols. + Collaborate with local law enforcement and/or emergency services as needed during incidents or emergencies. + ... Maintain a visible presence throughout the location to help to deter potential issues and provide reassurance to staff and customers. **What We're Looking For:** + Availability across various days and shifts + Reliability and ability to adapt to different post… more
- Google (Austin, TX)
- …and maintain content and AI governance framework through the development and enforcement of clear policies and guidelines. + Lead cross-functional collaboration with ... legal, compliance, and technical teams to ensure cohesive content and AI strategy, and adherence to ethical principles. + Define the methodology for content and AI risk assessments and collaborate with technical teams on execution. + Develop risk mitigation… more
- PNC (Brownsville, TX)
- …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 Notice… more
- Allied Universal (Austin, TX)
- …Friday, 8:00 AM - 4:00 PM, Full-Time **Requirements:** + 3+ Years' Combined Law Enforcement / Military Experience As a Security Officer, you will serve and safeguard ... clients in a range of industries such as Commercial Real Estate, Healthcare, Education, Government and more. **Responsibilities:** + Provide customer service to our clients by carrying out safety and security procedures, site-specific policies and when… more