- Capital One (Plano, TX)
- …At least 2 years of people management experience + At least 3 years of AML (Anti-Money Laundering) experience within financial services **Preferred Qualifications:** ... + Bachelor's Degree + 3 + years of people management experience + 4+ years of AML (Anti-Money Laundering) experience within financial services + Certified Anti-Money… more
- HCA Healthcare (Austin, TX)
- …child and elder care resources and consumer discounts + 401(k) Plan with a 100% match on 3 % to 9% of pay (based on years of service) + Employee Stock Purchase Plan + ... Patient's First Initiatives up to and including Initial and Annual Code of Conduct, Mandatory Education, and Values Commitment/ICARE Standards.** **Qualifications of… more
- Capital One (Plano, TX)
- …Qualifications:** -High School Diploma, GED or equivalent certification -At least 3 years of Anti-Money Laundering (AML) experience within financial services -At ... -Bachelor's Degree -4+ years of AML experience within financial services industry - 3 + years of people management experience -1+ years of process management… more
- Deloitte (Austin, TX)
- …across various cloud service providers such as Azure, AWS and GCP. + 3 + years of hands-on experience with troubleshooting application and infrastructure issues in ... preventive measures based on RCA on multiple cloud providers, including ServiceNow. + 3 + years of experience in defining SLO and SLI for cloud native applications,… more
- Capital One (Plano, TX)
- …audit teams and engagement managers, and coordinating with support Audit specialist teams. + Review engagement planning documentation and audit programs to ... time. **This role is hybrid meaning associates will spend 3 days per week in-person at one of our...the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair… more
- Capital One (Plano, TX)
- Sr. Associate, Risk Management - Financial Services As a Senior Risk Specialist in Capital One's Financial Services Data organization, you'll be responsible for ... data quality management concepts or data quality tools + 3 + years of experience in Risk Management +...the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair… more
- HCA Healthcare (Dallas, TX)
- …for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match on 3 % to 9% of pay (based on years of service) + Employee Stock Purchase Plan ... apply now. What you will do in this role: Demonstrates and adheres to the Code of Conduct and Mission and Values statements. Fosters an engaged culture and values in… more
- Capital One (Plano, TX)
- …compliance, risk management or regulatory experience in consumer financial services + At least 3 years of experience in the financial services industry + At least ... 3 years of people management experience **Preferred Qualifications** **:**...regulator (OCC, FRB, FDIC, FINRA) + Certified Anti-Money Laundering Specialist (CAMS) certification + 1+ years of operational experience… more
- RES (West Columbia, TX)
- …daily, weekly, and monthly goals and tasks for other Project Safety Specialist working on the project. + Develops and maintains site-specific documentation, ... as scheduled or expected. + Complies with Employee Handbook, Code of Conduct, and Company Policies & Procedures. +...Degree in Environmental Health and Safetyrelated field preferred. + 3 or more years of Construction Industry Safety experience… more
- Capital One (Plano, TX)
- …talent. Basic Qualifications: + Bachelor's Degree or military experience + At least 3 year of experience in auditing, Anti-Money Laundering, Fraud or Sanctions, or a ... Qualifications: + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified… more