- BASIS.ed (Leander, TX)
- …to join our staff and offer a competitive benefits package to our employees. Associate Head of School - Middle School BASIS Leander is seeking qualified candidates ... for an Associate Head of School - Middle School to join...regarding BASIS' non-discrimination policies: Beverly Traver, Compliance and Equity Investigator , BASIS Educational Group, LLC., 7975 N. Hayden Rd,… more
- Capital One (Plano, TX)
- Anti-Money Laundering Investigator II - List Screening Operations **Job Description:** List Screening Operations (LSO) performs screening, research, and disposition ... occasional tasks independently + Typically reports to: AML Supervisor (Sr. Investigator ) **Basic Qualifications:** + High school diploma, GED, or equivalent… more
- Capital One (Plano, TX)
- Anti-Money Laundering Sr. Investigator - Sanctions Advisory Operations The AML Sr. Investigator I on the Sanctions Advisory Operations team performs a key risk ... working within the Compliance Management Program framework, the AML Sr. Investigator I is responsible for decisioning complex sanctions alerts, delivering quality… more
- Capital One (Plano, TX)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... education of a team of investigators. The associate is also responsible for planning and conducting processes...worked. Chicago, IL: $106,700 - $121,700 for AML Sr. Investigator III Jericho, NY: $128,000 - $146,100 for AML… more
- Capital One (Plano, TX)
- AML Sr. Investigator III **Title: AML Senior Investigator III/ AML Sr. Supervisor** **Level: Principal Associate ** **Job Description:** The Anti-Money ... suspicious activity investigations, 314(b) or other AML processes. The associate will work closely with AML Process Managers to...managing the workflow of the AML team. The AML Investigator III coaches their team and teaches others about… more
- Capital One (Plano, TX)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... screening, enhanced due diligence or other AML processes. The associate will work closely with AML Process Managers to...managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about… more
- Allied Universal (Austin, TX)
- …certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + Fraud Claim ... difference. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red… more
- The City of Houston (Houston, TX)
- ENVIRONMENTAL INVESTIGATOR II Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/5184106) Apply ENVIRONMENTAL INVESTIGATOR II Salary $2,085.89 ... in this position will work under the supervision of the Environmental Investigator V. The Environmental Investigator II will provide environmental investigations… more
- The City of Houston (Houston, TX)
- SENIOR TRAFFIC INVESTIGATOR Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/5168149) Apply SENIOR TRAFFIC INVESTIGATOR Salary $1,829.81 - ... in traffic and street utilization investigations are required. An Associate 's degree in Drafting, Construction Management or a field...a High School Diploma/GED. + High School Diploma/GED + Associate 's degree + Bachelor's degree or higher 02 Do… more
- The City of Houston (Houston, TX)
- Environmental Investigator II Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/5179833) Apply Environmental Investigator II Salary $2,085.89 ... Less than a High School diploma/GED + High School diploma/GED + Associate 's degree in Chemistry, Biology, Environmental Health Engineering or closely related degree… more
