- Houston Forensic Science Center, Inc (Houston, TX)
- …degree. A current IAI (International Association for Identification) Certification as a crime scene investigator or analyst is strongly preferred; the successful ... Job Descriptions: The Crime Scene Investigator is responsible for identifying, documenting,...documenting, collecting, and interpreting evidence from complex and high-profile crime scenes, typically in conjunction with an ongoing police… more
- MUFG (Irving, TX)
- …and customer relationships, and provide holistic assessment of the potential financial crime risks. **Major Responsibilities:** + The analyst will review and ... team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ("FI") clients,… more
- MUFG (Irving, TX)
- …be right for you. As part of the Compliance Analyst Program, the Analyst will work closely with both financial crime compliance and core compliance areas, ... hands-on training designed to provide broad exposure to financial crime compliance and core compliance risk management areas of...Analysts are expected to transition out of the Compliance Analyst Program and into a position within a financial… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- **40991BR** **Extended Job Title:** Financial Analyst II **Org Level 1:** Texas Tech Unv Hlth Sci Ctr El Paso **Position Description:** Performs central accounting ... grants, and other restricted funds + Assist the Chief Analyst and Unit Associate Director of Contracts and Grants...Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act is a federal statute requiring colleges… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- **40972BR** **Extended Job Title:** Senior Analyst **Org Level 1:** Texas Tech Unv Hlth Sci Ctr El Paso **Position Description:** Performs professional level ... Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act is a federal statute requiring colleges...federal financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- **41263BR** **Extended Job Title:** Lead Analyst (Transmountain) **Org Level 1:** Texas Tech Unv Hlth Sci Ctr El Paso **Position Description:** Performs specialized ... Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act is a federal statute requiring colleges...federal financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of… more
- Vighter Medical Group (San Antonio, TX)
- Financial Analyst - Local, San Antonio, Texas Job Details Job Location Vighter Corporate Office (HQs) - San Antonio, TX Position Type Full Time Education Level High ... Shift Day Job Category Health Care Description Title: Financial Analyst Location: San Antonio, TX Position Type: Full time...to, or received probation prior to judgement for any crime other than a minor traffic violation, the record… more
- MUFG (Irving, TX)
- …to mitigate the risk that MUFG might be used to further financial crime . GFCD QA organizationally resides within the Global Financial Crimes Compliance (FCC) Program ... work on a team that contributes to the operation of the financial crime compliance framework. Thus, your responsibilities and accountabilities include, but are not… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud ... providing day-to-day Compliance advisory and guidance on the impact of financial crime and fraud laws, rules and regulations to the supported function/business/and… more
- Molina Healthcare (Fort Worth, TX)
- **Job Description** **Job Summary** The Insider Threat Program Analyst is responsible for identifying, analyzing, and mitigating risks associated with insider ... integrity and professionalism. * Experience in computer forensics, high-tech crime investigations, intelligence analysis, insider threat analysis / investigations,… more