- 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
- 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
- Justice, Bureau of Prisons/Federal Prison System (TX)
- …monitoring the treatment program in compliance with Bureau of Prisons' policy, the Violent Crime Control and Law Enforcement Act of 1994, and the First Step Act of ... physical, and background investigation. All applicants are subject to National Crime Information Center (NCIC) and credit checks. All applicants not currently… more
- Tarleton State University (Stephenville, TX)
- …information, and aid to citizens as circumstances require, preventing crime , suppressing disturbances, investigating criminal offenses, arresting offenders, field ... campus on foot, by vehicle, ATV or by riding bicycles. Prevents Crime and suppresses disturbances. Enforces Criminal Law and Texas Transportation Code violations.… more
- Deloitte (San Antonio, TX)
- …and fulfill their mission promise. Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, business ... disputes and investigations. Protect brands from financial crime and other corporate misconduct, as well as enable government organizations with tradecraft &… 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