- Verint Systems, Inc. (Austin, TX)
- …federal, state or local laws. Verint operates in accordance with all anti -discrimination laws and affords equal opportunities to employees and applicants without ... regard to any characteristic or protected class in our hiring, promotion and termination practices. **For US Applicants** _2025 Benefits Offering… more
- Lockheed Martin (Grand Prairie, TX)
- …in the Program Protection Organization\. Our organization oversees all aspects of Anti \-Tamper and embedded Cybersecurity across Missiles and Fire Control\. We are ... chartered with providing the skills and innovative technologies to develop, design, produce and sustain secure products across our Lines of Business\. **What You Will Be Doing** As the Cyber Systems Security Engineer you will be responsible for providing… more
- Teledyne (Dallas, TX)
- …restricted party screening; technology transfers; deemed exports; anti -boycott reporting; preferential trade program recordkeeping; and broker/freight ... forwarder compliance. + Monitor and resolve import and export blocks. + Audit facility compliance with Global Trade Compliance Management Systems. + Ensure employee understanding of trade regulations through communications and training. + Provide regular trade… more
- Lockheed Martin (Grand Prairie, TX)
- …common systems incorporated in RF sensors, such as air to ground, or anti \-air missiles, and fire control sensors\. * Knowledge in common components, like antennas, ... embedded processors, thermal solutions, cybersecurity solutions, tactical data links, and similar\. * Able to work in a rapid development environment\. * Excellent oral and written communication skills * Excellent communication skills with team members, direct… more
- Talen Energy (Houston, TX)
- …software, including firewalls, intrusion detection systems, cryptography systems, and anti -virus/endpoint security software. + Participate in penetration testing of ... all systems to identify system vulnerabilities. + Ability to review logs for unusual or suspicious activity, interpret and make recommendations for resolution. + Recommend, coordinate, and apply fixes, security patches, disaster recovery procedures, and any… more
- Capital One (Plano, TX)
- …or project management** **Preferred Qualifications:** + **2+ years of experience in anti -money laundering, compliance, or risk management** + **1+ year of experience ... with reporting tools (Tableau, QuickSight)** + **1+ year of experience with data inquiry and extraction (SQL, Python, Presto)** + **5+ years of experience in data management, data quality assurance or data warehousing** + **5+ years of experience in business… more
- Capital One (Plano, TX)
- …Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti -Money Laundering Specialist (CAMS) At this time, Capital One will not ... sponsor a new applicant for employment authorization for this position. This role is hybrid meaning associates will spend 3 days per week in-person at one of our offices listed on this job posting. Fridays are enterprise- wide virtual work days. Monday,… more
- Capital One (Plano, TX)
- Sr Manager, AML Risk Assessment Anti -Money Laundering (AML) is a key risk function within Capital One's Compliance & Ethics (C&E). In this role, you will work within ... Capital One's AML Program Risk Office (AMLPRO), and partner with stakeholders across all of Capital One's lines of businesses. You will be responsible for leading a team of risk assessors through the execution of Capital One's enterprise-wide money laundering… more
- Capital One (Plano, TX)
- …business clients** **Preferred Qualifications:** + **1+ year of experience in anti -money laundering, compliance, or risk management** + **1+ year of experience ... with reporting tools (eg Tableau, QuickSight)** + **1+ year of experience with data inquiry and extraction (eg SQL, Python, Presto)** + **3+ years of experience in data management, or 3+ years of experience in data quality assurance, or 3+ years of experience… more
- Scotiabank (Dallas, TX)
- …under US federal and state statutes/regulations governing Bank Secrecy Act ("BSA") and Anti -Money Laundering ("AML") and the USA PATRIOT Act. **What You'll Do** + ... Review alerts or exceptions generated by transaction monitoring system or other internal and external sources. + Responsible for documenting alerts and exceptions investigations using Google, WorldCheck, Internal Databases and other available sources. +… more