- Citigroup (San Antonio, TX)
- …calls and adhering to Know-Your-Customer (KYC) and Anti-Money Laundering (AML) procedures for Citi's Investment and/or Banking clients. Position is responsible for ... customer claims and complaints are handled in accordance with FINRA and firm policy . + Ensures that KYC/AML and other compliance norms are strictly adhered to.… more
- Wells Fargo (Dallas, TX)
- …deliverables, while leveraging solid understanding of the function, policies, procedures , and compliance requirements + Collaborate and consult with Commercial ... collateral requirements) experience + Extensive knowledge and understanding of credit policy , loan servicing, risk management and group underwriting requirements +… more
- Fresenius Medical Center (Houston, TX)
- …the direct supervision of a licensed nurse in accordance with FMCNA policies procedures and training and in compliance with regulations set forth by the corporation ... of treatment - document. + Discontinue dialysis treatment according to established procedures . + Evaluate patient prior to termination of venous access - standing… more
- Wells Fargo (Irving, TX)
- …judgment while developing the knowledge to understand function, policies, procedures , and compliance requirements **Required Qualifications:** + 2+ years of ... to the Wells Fargo Personal Account Dealing Team and abide by applicable policy requirements if hired. Information will be shared about expectations during the… more
- Wells Fargo (Irving, TX)
- …understanding of evolving Advanced Persistent Threat (APT) Tactics, Techniques, and Procedures (TTPs). The ideal candidate will have a well-rounded understanding of ... projects for internal clients to ensure conformity with corporate information, security policy , and standards + Design, document, test, maintain, and provide issue… more
- National Express (Mckinney, TX)
- …endorsement(s), where applicable, and to learn our Company policies and procedures . Upon successful completion of the training program all necessary requirements ... in case of emergency. + .Immediately reports any accident or incident per Company policy . + .Follows Company Policy around student and/or passenger management. +… more
- Wells Fargo (Dallas, TX)
- …a sound understanding of Treasury Management Consulting functional area, policies, procedures , and compliance requirements that influence and lead a broader work ... to the Wells Fargo Personal Account Dealing Team and abide by applicable policy requirements if hired. Information will be shared about expectations during the… more
- Bowman (Houston, TX)
- …requiring the development of new or improved civil engineering techniques or procedures to create new or refined equipment, materials, processes or methods. ... guidance relating to overall key objectives, critical issues, new concepts, and policy matters and broad parameters for execution. Receive direction as needed, and… more
- Bank of America (Fort Worth, TX)
- …peer or customer escalations and inquiries + Executes on policies and procedures in connection with firm policies and guidelines regarding document management ... Operations Management + Customer and Client Focus + Policies, Procedures , and Guidelines Management + Collaboration + Issue Management...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
- Bank of America (Richardson, TX)
- …oversight of the Bank's outsourced vendor ensuring adherence to Bank processes and procedures , and that projects are completed on time and within budget._ **Required ... Bank Leaders. + Ensure annual capital planning processes and procedures are being followed according to Bank specifications and...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more