- PNC (Houston, TX)
- …(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 ... emerging payment experiences in online and mobile banking within the Retail Bank . This role will blend innovation, strategy, and execution to deliver excellent… more
- PNC (Dallas, TX)
- …(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 ... Standards Institute (ANSI X12 used for Electronic Data Interchange (EDI)), Bank Administration Institute standards (BAI / BAI2), SWIFT Message Types, National… more
- PNC (Dallas, TX)
- …(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 ... individuals who are passionate about mitigating risk, problem solving, and protecting the bank and also can contribute in the following ways: * Provide an… more
- PNC (Houston, TX)
- …(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 ... plans and other relevant financial information. + Leads extensive communication with bank group members and third parties including the OCC, Credit Risk Review,… more
- PNC (Dallas, TX)
- …(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 ... focuses on producing data driven insights into multiple areas of risk facing the bank , including cybersecurity and physical security. As a member of our team, we… more
- PNC (Dallas, TX)
- …(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 ... individuals who are passionate about mitigating risk, problem solving, and protecting the bank and also can contribute in the following ways: * Provide an… more
- PNC (Dallas, TX)
- …(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 ... network of senior internal and external relationships, such as community or industry relationships, to actively acquire new clients...and enhance the client experience. Focuses on bringing entire bank to the client by presenting the full range… more
- Houston Methodist (Houston, TX)
- …electronic data interchange, and analysis of all insurance activity between the bank lockbox, patient accounting system, and the general ledger. The Supervisor Cash ... and debited as appropriate, and balanced daily between the bank account, Epic system, and accounting ledgers. The supervisor...and implementation of policies and procedures to ensure a safe and effective work environment. Other duties for the… more
- Truist (Dallas, TX)
- …8. Excellent and proven oral, written and group presentations skills 9. Must be SAFE Mortgage Licensing Act compliant within 30 days of employment in this ... the issues and trends most important to the medical community . ESSENTIAL DUTIES AND RESPONSIBILITIES Following is a summary...referrals via Centers of Influence, marketing efforts, asking for personal introductions from clients, and personal &… more
- Education First FCU (Beaumont, TX)
- …them. + Must comply with applicable laws and regulations, including but not limited to, the Bank Secrecy Act , the Patriot Act , and the Office of Foreign ... as to how best utilize company products and services in order to meet personal financial goals and provide the highest quality customer service. Takes loan and… more