- City National Bank (Dallas, TX)
- * COMPLIANCE OFFICER - CREDIT CARDS * WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance ... new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer ,...* Good knowledge and relevant work experience with bank credit , deposit, operations regulations (as applicable/assigned). * Knowledge and… more
- Veterans Affairs, Veterans Health Administration (Dallas, TX)
- …primary purpose of the position: The Social Work Manager serves as Designated Learning Officer (DLO). The DLO is a senior facility education manager who occupies a ... Responsibilities Duties include but are not limited to: The Designated Learning Officer formulates, administers, and monitors local policies and procedures on the… more
- Classic Bank NA (Liberty Hill, TX)
- …bonds, CDs, etc. + May work with home improvement and home equity loans/lines of credit , student loans, credit cards , etc. + Processes and approves or ... Job Title: Loan Officer II Date: November 2025 Officer ...rejects consumer loans + Operates with substantial credit authority + Participates in sales development activities +… more
- UMB Bank (Plano, TX)
- …exceptions & covenant monitoring, compiling reports necessary to monitor asset & credit quality and compliance with policy/regulation. + Negotiate loan ... prosper in our community. As the **Business Banking Relationship Officer Sr.** , you will be responsible for increasing...existing relationships. In this role you must utilize your credit acumen and be knowledgeable in non- credit … more
- Veterans Affairs, Veterans Health Administration (Dallas, TX)
- …Regional Program Manager, Regional Director, Laboratory Director, or National Quality and Compliance Officer ). Exception for Non-Certified. Applicants who do not ... Specific targeted laboratory responsibilities or projects may include laboratory safety officer , analyzer specialist, primary operator on new test systems, quality… more
- Veterans Affairs, Veterans Health Administration (Big Spring, TX)
- …hospice care. Incumbent is available to assist with dementia- related challenges, medical compliance and other mental health concerns that arise within the CLC. The ... Federal holidays per year) Selected applicants may qualify for credit toward annual leave accrual, based on prior [work...Effective May 7, 2025, driver's licenses or state-issued dentification cards that are not REAL ID compliant cannot be… more
- Veterans Affairs, Veterans Health Administration (Harlingen, TX)
- …facilitate weight loss, promote smoking cessation, and enhance medical compliance . Promotes communication/interactions between medical team members, patients, and ... Federal holidays per year) Selected applicants may qualify for credit toward annual leave accrual, based on prior [work...Effective May 7, 2025, driver's licenses or state-issued dentification cards that are not REAL ID compliant cannot be… more
- Capital One (Plano, TX)
- …to best support customers (Treasury Management Officer , Merchant Services, Business Card Reps, Market Credit Exec, Sales Support). + Exhibits the ability ... complex business cash flow cycle and apply advanced business credit sales skills to the client interaction using an...Holds accountability for the execution of risk management / compliance protocols within the sales process and in all… more
- Million Air (Austin, TX)
- …Audit fuel tickets and invoices for completeness and accuracy; reconcile and close credit card batches + Prepare monthly fuel summary report depicting inventory ... office products + Proven track record for business controls and assurance compliance and training + Absolute confidentiality and high integrity. Must be reliable… more