- Solar Turbines Incorporated (Channelview, TX)
- …and vision coverage + Paid time off plan (Vacation, Holiday, Sick, Etc.) + Health savings account (HSA) + Flexible spending accounts (FSAs) + Life Insurance + ... they can be hired to any position: + Background Screening + Physical and drug/alcohol screening Solar...with Disabilities. Qualified applicants of any age are encouraged to apply. Not ready to apply? Join our Talent Community… more
- Huntington National Bank (Austin, TX)
- …to continuously improving Customer Risk Management, Transaction Monitoring, and Name Screening Programs, MMO is also responsible for management information systems ... tools, Tableau, BI Tools, ServiceNow, Azure Dev Ops, Name Screening tools, and Microsoft Office Suite #LI-HYBRID #LI-MK2 #Texas...enables our teams to deepen connections, maintain a strong community , and do their best work. Remote roles will… more
- Huntington National Bank (Austin, TX)
- …to continuously improving Customer Risk Management, Transaction Monitoring, and Name Screening Programs, MMO is also responsible for management information systems ... and OFAC programs. Assignments may include due diligence, sanctions screening , transaction monitoring, alert and case workflow management, Management Information… more
- Guidehouse (San Antonio, TX)
- …+ End to end understanding of Transaction Monitoring/ KYC/ Screening / Fraud Operations/Jurisdiction specific SAR filing/Narrative from documentary and ... as per relevant policy, nature of business, source of wealth/funds, and customer screening against the watchlist of Sanctions, PEP, and adverse media. **What We… more
- MUFG (Houston, TX)
- …colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving ... Reviewing new business opportunities, preparing and submitting materials used for screening proposed transactions with senior management for approval + Developing… more
- Solar Turbines Incorporated (Channelview, TX)
- …and vision coverage + Paid time off plan (Vacation, Holiday, Sick, Etc.) + Health savings account (HSA) + Flexible spending accounts (FSAs) + Life Insurance + ... they can be hired to any position: + Background Screening + Physical and drug/alcohol screening Solar...with Disabilities. Qualified applicants of any age are encouraged to apply. Not ready to apply? Join our Talent Community… more
- Caterpillar, Inc. (Channelview, TX)
- …and vision coverage + Paid time off plan (Vacation, Holiday, Sick, Etc.) + Health savings account (HSA) + Flexible spending accounts (FSAs) + Life Insurance + ... pre-employment screenings before they can be hired_ _to_ _any position:_ + Background Screening + Physical and drug/alcohol screening Solar is not currently… more
- Mass Markets (Dallas, TX)
- …ranging from electronics to dream vacations and sometimes even cars! + Health Benefits:Full-time employees are eligible for comprehensive medical, dental, and vision ... results. + Must be willing to submit to drug screening . Job offers are contingent on drug screening...and believe diversity benefits our employees, company, customers, and community . All aspects of employment at MCI are based… more
- Mass Markets (Dallas, TX)
- …ranging from electronics to dream vacations and sometimes even cars! + Health Benefits:Full-time employees are eligible for comprehensive medical, dental, and vision ... results. + Must be willing to submit to drug screening . Job offers are contingent on drug screening...and believe diversity benefits our employees, company, customers, and community . All aspects of employment at MCI are based… more
- CoreCivic (Del Valle, TX)
- …people. CoreCivic is currently seeking **Treatment Counselors, TX LCDC INTERN - Community Corrections (Substance Abuse)** who have a passion for making lasting ... assesses prospective program participants, and gathers data using appropriate screening and assessment instruments. Establishes rapport with participants and… more