- 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
- Google (Austin, TX)
- …or equivalent practical experience. + 5 years of experience in an AML/Financial Crime compliance, data science, or quantitative risk management role. + 5 years of ... fraud detection. + Experience in payments data, payment processing, and financial crime typologies with an understanding of model risk management (MRM) principles. +… 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
- Oracle (Austin, TX)
- …These include Global Banking, Trading, Insurance, Risk and Compliance, Financial Crime , Analytics, Revenue Management, Private Wealth Management, and Cash & ... finance, budgeting analytic solutions, or separately if you have Financial Crime , investigations, anti-money laundering experience. Using your industry knowledge you… 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
- Executive Office for US Attorneys and the Office of the US… (Laredo, TX)
- …to secure the border, stem narcotics trafficking, and deter and punish violent crime , and, as such, practicing in this district offers a fast-paced, challenging, and ... violations and enforcing federal laws related to illegal immigration, violent crime , narcotics trafficking, organized crime , financial litigation, firearms,… more
- City of Baytown (Baytown, TX)
- …ensure the safety and security of our community through active patrolling and crime prevention. We seek individuals with strong communication skills, a commitment to ... preserve law and order, to prevent, discover, and investigate the commission of crime , and to enforce motor vehicle operations and parking regulations. Assists in… 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
- 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