- Safran (Irving, TX)
- …Entities; * Supports internal Business Entities with self-assessment programs and investigations ; * Collaborate with compliance teams on various projects, ... Export-Import Compliance Officer (Remote) **Job details** **General information** **Entity**...Specialist (CCS) certifications, and or a Certified Export Compliance Officer, a plus. **Annual salary** TBD **Job location**… more
- Bank of America (Plano, TX)
- …as the liaison to Law Enforcement as required. TheGlobal Financial Crimes Compliance (GFCC) Investigator performsend-to-end investigations across one or more ... experience in areas such as financial crimes, including financial crimes investigations management, fraud management, regulatory compliance , risk management, or… more
- Bank of America (Dallas, TX)
- …learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines ... the Investigators specific area of responsibility, specifically focused on Special Investigations , Global Markets, or Global Wealth and Investment Management. In the… more
- Bank of America (Dallas, TX)
- …Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, or… more
- Capital One (Plano, TX)
- …Anti-Money Laundering Specialists (ACAMS) certification, or Certified Financial Crime Specialist certification, or Certified Regulatory Compliance Manager (CRCM) ... Manager - Transaction Monitoring Operations, Money Laundering **Title: AML Investigations Manager** **Level: Manager** **Job Description:** The Anti-Money Laundering… more
- Allied Universal (Waco, TX)
- …office near you, please visit: www.aus.com/offices. **Job ID:** 2025-1484173 **Location:** United States-Texas-Waco **Job Category:** Compliance & Investigations ... Overview: Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and… more
- Bank of America (Dallas, TX)
- …Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, or… more
- Capital One (Plano, TX)
- …or equivalent certification + At least 1 year of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative ... + years 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)… more
- Texas Health Resources (Bedford, TX)
- …& Regulations, and medical staff policies to promote awareness and to ensure compliance . 4. Assists with conducting investigations to address issues with TDH, ... health professionals. 2. Advise the Medical Staff Coordinator and Credentialing Specialist regarding difficult privileging issues. 3. Responsible for complete and… more
- Texas Health Resources (Arlington, TX)
- …& Regulations, and medical staff policies to promote awareness and to ensure compliance . 4. Assists with conducting investigations to address issues with TDH, ... health professionals. 2. Advise the Medical Staff Coordinator and Credentialing Specialist regarding difficult privileging issues. 3. Responsible for complete and… more