- FM (Frisco, TX)
- …in more than 100 countries, in a variety of challenging roles. The Jurisdictional Consultant II is primarily responsible to inspect, evaluate, and consult with ... and moderate commercial / industrial or high risk applications). The Jurisdictional Consultant II will accurately collect and appraise basic information (eg,… more
- Bank of America (Fort Worth, TX)
- GCIB KYC Onboarding Specialist Charlotte, North Carolina;Fort Worth, Texas **Job Description:** Candidate will be a part of the Know Your Client (KYC) Outreach teams ... the client experience. **The Role** The GCIB KYC Onboarding Specialist (KOS) teams serve as the Front Line Unit...impacts + Consolidate client feedback on policy, requirements and/or jurisdictional nuances where given to help improve the Bank's… more
- Bank of America (Fort Worth, TX)
- Sr Client Outreach Specialist Charlotte, North Carolina;New York, New York; Miami, Florida; Fort Worth, Texas **Job Description:** Candidate will be a part of the ... the client experience. **The Role** The KYC Client Outreach Specialist (COS) teams serve as the Front Line Unit...impacts + Gather client feedback on policy, requirements and/or jurisdictional nuances where given to help improve the Bank's… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (Lewisville, TX)
- …due to the suspects involved and have the potential for jurisdictional problems. Requirements Conditions of Employment The time-in-grade requirement must be ... you meet the eligibility requirements listed above, please notify the human resources specialist listed on the vacancy announcement, or contact the ATF's Office of… more