- Capgemini (San Antonio, TX)
- Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where ... sustainable, more inclusive world. **Job Description** As a Financial Crime Compliance Analyst , you will work with...**Required Qualifications** + Bachelor's degree required. + 0 - 2 years of experience in the accounting, analytics, financial… 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
- MUFG (Irving, TX)
- …and customer relationships, and provide holistic assessment of the potential financial crime risks. **Major Responsibilities:** + The analyst will review and ... provide more details. **Job Summary:** The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ("FI")… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- **43465BR** **Extended Job Title:** Analyst II **Org Level 1:** Texas Tech Unv Hlth Sci Ctr El Paso **Position Description:** Analyzes and coordinates office ... + Bachelor's degree in job related field plus two ( 2 ) years responsible related experience; OR a combination of...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)
- **42992BR** **Extended Job Title:** Analyst II **Org Level 1:** Texas Tech Unv Hlth Sci Ctr El Paso **Position Description:** Analyzes and coordinates office ... + Bachelor's degree in job related field plus two ( 2 ) years responsible related experience; OR a combination of...Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act is a federal statute requiring colleges… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. **Job Summary:** This Analyst role is in the Global Financial Crimes Division (GFCD) of MUFG Bank Ltd. ... + Assist in the Coordination and tracking of financial crime -related issues from identification to resolution. + Conduct root...the Securities and Exchange Act of 1934 or Section 8a( 2 ) or 8a(3) of the Commodity Exchange Act, and… more
- Houston Forensic Science Center, Inc (Houston, TX)
- …REQUIREMENT: A casework Assistant CODIS Administrator shall be a current or previously qualified analyst . + A minimum of 2 year experience in as a qualified ... FBI system used to search DNA profiles obtained from crime scene evidence against DNA profiles from other ...Administrator shall meet the educational requirements for a Forensic Analyst in DNA. The Forensic Analyst in… more
- Guidehouse (Lewisville, TX)
- …Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case reviews, ... **:** + 5 days in office requirement. + Bachelor degree and minimum 2 + years of relevant experience in Transaction Monitoring and SAR preparation. However, relevant… more