- PennyMac (Carrollton, TX)
- …developing policies & procedures, dealing with complexity, problem solving, legal compliance, knowledge of Reg Z, Reg X & Dodd Frank. + Must be highly proficient ... in Excel and Word + Financial Services and, if possible, mortgage industry experience preferred Why You Should Join As one of the top mortgage lenders in the country, Pennymac has helped over 4 million lifetime homeowners achieve and sustain their aspirations… more
- PennyMac (Carrollton, TX)
- …relevant work experience + Leadership & management ability + Legal Compliance experience & knowledge of Reg Z, Reg X & Dodd Frank + Must be highly proficient in ... Excel and Word + Mortgage industry experience preferred Why You Should Join As one of the top mortgage lenders in the country, Pennymac has helped over 4 million lifetime homeowners achieve and sustain their aspirations of home. Our vision is to be the most… more
- US Bank (Dallas, TX)
- …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 be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and… more
- US Bank (Irving, TX)
- …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 be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and… more
- US Bank (Dallas, TX)
- …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 be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and… more
- Intuit (Plano, TX)
- …and Risk to ensure adherence to all applicable regulations, including FDCPA, Reg F, and UDAAP. + Lead cross-functional initiatives to enhance collections systems, ... + Deep understanding of consumer protection and collections regulations (FDCPA, Reg F, UDAAP, SCRA). + Experience managing high-performing teams and developing… more
- US Bank (Irving, TX)
- …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 be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and… more
- US Bank (Irving, TX)
- …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 be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and… more
- Baylor Scott & White Health (Rowlett, TX)
- …from NCCT Cert Medical Asst (CMA) from AAMA or ARMA Cert Cln Med Asst (CCMA) from NHA Reg Med Asst (RMA) from AMT, AAMP or AAH Nat Reg Cert Med Asst (NRCMA) from ... NAHP Cln Med Asst Cert (CMAC) from AMCA. As a health care system committed to improving the health of those we serve, we are asking our employees to model the same behaviours that we promote to our patients. As of January 1, 2012, Baylor Scott & White Health… more
- Baylor Scott & White Health (Waxahachie, TX)
- …CERTIFICATION/LICENSE/REGISTRATION - & Cer Board Sterile Prcng & Dist (CBSPD), Cert Reg Central Service Tech (CRCST), Cert Sterile Proc/Distr Tech (CSPDT), Cert ... Proc & Distr (CBSPD) or -- Certified Sterile Proc/Distr Tech (CSPDT) or -- Cert Reg Central Service Tech (CRCST). As a health care system committed to improving the… more