- Bank of America (Addison, TX)
- Cyber Crime Specialist (Data Analytics exp required) Charlotte, North Carolina;Chicago, Illinois; Addison, Texas; Denver, Colorado **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Cyber- Crime -Specialist--Data-Analytics-exp-required-\_25036120) **Job Description:** At Bank of America, we are… more
- Bank of America (Dallas, TX)
- Global Financial Crime Executive - Financial Intelligence Unit Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia; Jacksonville, Florida **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial- Crime -Executive Financial-Intelligence-Unit\_25032697) **Job Description:** At Bank of America, we… more
- MUFG (Irving, TX)
- …Intelligence Delivery (DIA-ID) team, which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this new position has been ... a consistent and cohesive intelligence and analytics capability covering all financial crime risk taxonomies across all products, branches and entities where MUFG… more
- MUFG (Irving, TX)
- …and customer relationships, and provide holistic assessment of the potential financial crime risks * Team leader will ensure accurate and complete reviews are ... synthesize information from multiple data sources and that all potential financial crime risks and issues concerning FI client relationships have been timely… more
- University of Texas Rio Grande Valley (Edinburg, TX)
- …to all citizens as circumstances require, assist and support victims of crime , prevent crime , suppress disturbances, investigate criminal offenses, and arrest ... defined by the Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act (Clery Act). Responsible for law enforcement duties for the… more
- Sam Houston State University (Huntsville, TX)
- …), operating under a BJA de-escalation grant, and the Center for Intelligence and Crime Analysis ( CICA ). Both are within the Law Enforcement Management Institute ... DTA ) grant and the Center for Intelligence and Crime Analysis ( CICA ) within LEMIT . Maintains...should be familiar with law enforcement intelligence operations and crime analysis. Schedules course offerings, identifies venues, delivers training… more
- City of College Station (College Station, TX)
- …+ Questions Description Perform a variety of law enforcement and crime prevention tasks, investigative work, special assignments, technical and administrative tasks ... include, but not limited to: Patrol, traffic, criminal investigator, crime prevention officer, field training officer, school resource officer, recruitment/training… more
- City of College Station (College Station, TX)
- …*$20,000.00 Signing Bonus Perform a variety of law enforcement and crime prevention tasks, investigative work, special assignments, technical and administrative ... may include, but not limited to: Patrol, traffic, criminal investigator, crime prevention officer, field training officer, recruitment/training officer or any other… more
- MUFG (Irving, TX)
- …screening models. This role is critical in ensuring our financial crime detection systems are optimized, compliant with regulatory expectations, and aligned ... Technology, Compliance, and Audit to strengthen the Bank's global financial crime program. **Qualifications:** + Lead the development, testing, validation, and… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- …Act:** The Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act is a federal statute requiring colleges and universities participating ... in federal financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of each year, institutions must publish and… more