- Texas Tech University Health Sciences Center - Lubbock (Lubbock, 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
- MUFG (Irving, TX)
- …(3) helping to coordinate the implementation of scenarios, which detect financial crime . The incumbent is responsible for supporting leadership to ensure a globally ... the transaction monitoring capabilities and further mitigate potential financial crime . **Major Responsibilities:** + Perform Development of AML Transaction… 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 - Lubbock (Lubbock, 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
- 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
- Amazon (Austin, TX)
- …security systems, emanation (TEMPEST) security, and a working knowledge of Crime Prevention through Environmental Design (CPTED) are desired. Key job ... certification - Physical Security Professional Certification (PSP) certification - Crime Prevention Through Environmental Design (CPTED) certification - Vendor and… more
- Baylor Scott & White Health (Taylor, TX)
- …detect any fire or other safety hazards and deter the potential for crime . Safeguards company assets and property from theft and criminal mischief. Investigates all ... assigned areas for the presence of unauthorized persons or potential sources of crime , and maintains clear, appropriate and continuous radio contact with base, shift… more
- Bank of America (Fort Worth, TX)
- …trends, regulatory changes, and emerging technologies in AML and financial crime prevention. **Required Qualifications:** + 7+ years in Anti-Money Laundering ... operations, compliance, or financial crime risk management, with at least 3 years in a strategic or transformation role. + Proven track record of leading large-scale… more
- SolomonEdwards (Austin, TX)
- …in delivering technology solutions that strengthen our Client's financial crime detection capabilities, align with regulatory expectations (BSA/AML, OFAC, FFIEC), ... pipelines for large-scale transaction monitoring. Deep understanding of financial crime typologies, AML/Fraud risk indicators, and KYC/CDD processes. Preferred… more