- Capital One (Plano, TX)
- …talent. Basic Qualifications: + Bachelor's Degree or military experience + At least 3 years of experience in auditing, compliance, risk management, accounting, or a ... Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist (CAMS) At this time, Capital One will not...position. This role is hybrid meaning associates will spend 3 days per week in-person at one of our… more
- Capital One (Plano, TX)
- …of people leader experience in Fraud, AML investigations, or Compliance role + 3 + years of investigative experience in Fraud and AML investigations + Certified ... Anti-Money Laundering Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification,...the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair… more
- Entergy (The Woodlands, TX)
- …equivalent work experience **Minimum experience required of the position** **TR Analyst III** : 3 years of experience with a degree; 4 years of experience without a ... licenses, etc. required of the position** Certified Employee Benefits Specialist (CEBS) or similar benefits designation preferred **Primary Location:** **Texas**… more
- Justice, Bureau of Prisons/Federal Prison System (TX)
- …reentry into our communities. Responsibilities The position requires a forensic examination specialist , trained by Federal law as a licensed psychologist who is ... they relate to examinations ordered under Title 18, US Code , Sections 4241 and 4242. Evaluates and/or supervises the...possible points for the vacancy KSAs or competencies; and 3 . Submit the appropriate documentation to support your CTAP… more
- Capgemini (Dallas, TX)
- …Qualifications** Bachelor's degree in Computer Science, Information Systems, or related field. 3 + years of experience as a Business Analyst or Product Specialist ... data, combined with its deep industry expertise and partner ecosystem. Ref. code : 384827 Posted on: Dec 30, 2025 Experience Level: Experienced Professionals Contract… more
- MTC (Littlefield, TX)
- …to include goals and objectives, assessments, treatment progress and accomplishments. 3 . Conduct initial and ongoing assessments using approved assessment tools to ... practice registered nurse recognized as a psychiatric clinical nurse specialist or mental health nurse practitioner, psychologist, licensed professional counselor,… more
- Ross Stores, Inc. (Desoto, TX)
- …positive force in our community\. Our Corporate headquarters are in Dublin, CA, we have 3 buying offices in key markets in New York City, Los Angeles, and Boston, ... areas\. + Maintains a professional appearance and adheres to the Company's dress code at all times\. + Performs cleaning tasks such as sweeping, mopping, dusting,… more
- WSP USA (Houston, TX)
- **This Opportunity** Experienced project accountant professional providing accounting and financial specialist support to one or more Project Managers and/or project ... company funds, resources and conduct, and adhere to WSP's Code of Conduct and related policies and procedures. +...or closely-related discipline (or demonstrated proven equivalent experience). + 3 to 5 years of relevant post education experience… more
- Parexel (Austin, TX)
- …source documents, assign appropriate Medical Dictionary for Regulatory Activities (MedDRA) code , review narrative + Identify and resolve case issues, coordinate with ... of drug safety assessments **Skills:** + Experience in clinical medicine (general or specialist qualifications) which is expected to be kept up to date +… more
- Capital One (Plano, TX)
- …Degree in Business Management, Compliance, Risk, Legal, Finance or Accounting + 3 + years of experience advising on anti-money laundering (AML) risks associated with ... acquisition, processing or payment networks + Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) certification +… more