- Caterpillar, Inc. (Irving, TX)
- …initial and annual security briefings (initial, annual, debrief, insider threat, anti - terrorism , OPSEC) + Implement and enforce physical security measures ... to protect sensitive data + Respond to emergency alarm calls off hours **Additional Information:** + This position is located in Irving, TX. + Relocation assistance is not available + Sponsorship is not available **Caterpillar Inc.** is the world's leading… more
- Insight Global (Fort Bliss, TX)
- …manpower logs, and schedule updates. Enforce site security protocols, including Anti - Terrorism /Force Protection (AT/FP) standards and controlled area access ... requirements. Implement and oversee the Site-Specific Safety and Health Plan (SSHP) per EM 385-1-1 and ensure compliance with DoD and USACE safety requirements. Support and oversee the Three-Phase Quality Control System (Preparatory, Initial, Follow-Up) in… more
- Amazon (Dallas, TX)
- …evolves. The role also includes oversight of controls under Canada's federal anti -money laundering and terrorism financing ("AML/TF") regime, INFORM Consumers ... be responsible for overseeing the expansion and enhancement of the organization's anti -money laundering (AML) program and compliance program as the business grows… more
- Guidehouse (Lewisville, TX)
- …time-sensitive and meticulous analysis of each instance of potential Anti -Money Laundering activity and/or suspicious financial activity across multiple ... and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional data. +… more
- Coinbase (Austin, TX)
- …you will be responsible for auditing TMS cases to support Coinbase's AML/CFT ( Anti -Money Laundering / Combatting the Financing of Terrorism ) program. This role ... will also identify opportunities to improve procedural updates, create and present metrics, train new analysts, and work on providing insights through established feedback loops. *What you'll be doing:* * Perform QA reviews of TMS cases based on the quality… more
- MUFG (Irving, TX)
- …identify and adapt to emerging compliance risks + Liaise with Sanctions and Anti -Bribery and Corruption on cross Financial Crime initiatives + Provide advice and ... in KYC + Subject matter expertise in financial-crime and terrorism -financing trends, developments and risk-mitigation strategies + Collaborative with strong… more
- Amentum (Houston, TX)
- …you'll help identify and disrupt illicit financial networks that fund terrorism , counter narcotics operations, organized crime and state-based threats. Whether ... and data exploitation tools. **Preferred Qualifications** + CAMS (Certified Anti -Money Laundering Specialist) or CFE (Certified Fraud Examiner) certification. This… more