- MUFG (Irving, TX)
- …assets and to mitigate the risk that MUFG might be used to further financial crime . GFCD QA is responsible for driving QA standardization and consistency in both the ... QA Reviewer, you will contribute to the operation of the financial crime compliance framework. Thus, your responsibilities and accountabilities include, but are not… more
- Customs and Border Protection (Comstock, TX)
- …any of the following will be ineligible for consideration: 1) convicted of a crime punishable by imprisonment exceeding one year; 2) has any outstanding warrants or ... or 8) convicted under Federal, State, or Tribal Court of a misdemeanor crime of domestic violence against an intimate partner or child. Medical Requirements:… more
- SOS International LLC (El Paso, TX)
- …The government contractor requires interpretation services for injured workers and crime victims during medical and vocational appointments. All languages are ... English and vice versa between medical/vocational providers and injured workers and crime victims with low English proficiency as required. Minimum Requirements High… more
- Customs and Border Protection (Edinburg, TX)
- …any of the following will be ineligible for consideration: 1) convicted of a crime punishable by imprisonment exceeding one year; 2) has any outstanding warrants or ... or 8) convicted under Federal, State, or Tribal Court of a misdemeanor crime of domestic violence against an intimate partner or child. Medical Requirements:… more
- Coinbase (Austin, TX)
- …Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, and L&D to enhance processes and workflows. * Present ... * 6+ Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations, and rules for financial… more
- Baylor Scott & White Health (Dallas, TX)
- …while patrolling areas to detect fire or safety hazards and deter crime . Safeguards company assets and property from theft and criminal mischief. Investigates ... of the Role** + Patrols assigned areas for unauthorized persons or crime sources. Maintains clear, appropriate, and continuous radio contact with base, shift… more
- Customs and Border Protection (Brownsville, TX)
- …any of the following will be ineligible for consideration: 1) convicted of a crime punishable by imprisonment exceeding one year; 2) has any outstanding warrants or ... or 8) convicted under Federal, State, or Tribal Court of a misdemeanor crime of domestic violence against an intimate partner or child. Motor Vehicle Operation:… more
- Lowe's (Houston, TX)
- …merchandise and stores that are being externally impacted. Based on external and Organized Crime activity the APA will leverage data/ resources to create a plan to ... systems (eg, CCTV, EAS) + Experience in investigations with Organized Crime and asset protection + National certified training program (eg, Wicklander-Zuwalski… more
- MUFG (Irving, TX)
- …money laundering, terrorist financing, fraud and/or any other financial risk or crime . The Investigator will make recommendations to the AML Financial Intelligence ... but not required. + Experience in analyzing or managing financial crime investigative processes + Experience interacting with senior managers and compliance… more
- Vighter Medical Group (Killeen, TX)
- …guilty to, pled nolo contender to, or received probation prior to judgement for any crime other than a minor traffic violation, the record of which has not been ... guilty to, pled nolo contender to, or received probation prior to judgement for any crime other than a minor traffic violation, the record of which has not been… more