- 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
- MUFG (Irving, TX)
- …and customer relationships, and provide holistic assessment of the potential financial crime risks. **Major Responsibilities:** + The analyst will review and ensure ... relationships with key business partners. + Familiarity with Actimize and other financial crime , risk and compliance applications is a plus. + Effective Internet and… more
- SCI Shared Resources, LLC (Houston, TX)
- …investigation and the apprehension and conviction of offenders. + Conducts crime scene searches appropriately searching for and preserving evidence; maintains ... evidence custody records. Takes crime scene photos. Reviews security / surveillance footage. + Conducts surveillance, investigations and internal investigations +… more
- MUFG (Irving, TX)
- …duties as assigned. + Assist in the Coordination and tracking of financial crime -related issues from identification to resolution. + Conduct root cause analysis for ... recurring financial crime patterns and recommend improvements. + Help develop and refine procedures, job aids, and guidance documents to enhance the department's… more
- MUFG (Irving, TX)
- …analysts who conduct complex reviews and analyses covering all financial crime taxonomies (AML, Sanctions, etc.) + Identify connections between people, organizations ... partners globally to identify emerging trends and typologies relating to financial crime + Drive collaboration and efficiency across multiple teams globally in… more
- Amentum (Austin, TX)
- …ICITAP is a cornerstone of America's global strategy for combating transnational crime , terrorism, countering trafficking in persons, establishing rule of law and ... will ultimately contribute to the operational effectiveness in combatting transnational crime and terror. This program operates globally, and traveling is expected.… more
- MUFG (Irving, TX)
- …those needs + Build strong partnership with core compliance stakeholder, financial crime units, regional business leaders and other key stakeholders in connection ... and regulators across the Americas region; + Deliver instructor-led financial crime related targeted, risk-based, and event-based trainings to bank employees;… more
- Houston Forensic Science Center, Inc (Houston, TX)
- …(HFSC). CODIS is a national FBI system used to search DNA profiles obtained from crime scene evidence against DNA profiles from other crime scenes and from ... convicted offenders and arrestees. CODIS can generate investigative leads in cases when a match is obtained. The Assistant CODIS Administrator is responsible for operating the DNA profile database for exchange of sensitive and confidential criminal-related… more