• Anti-Money Laundering (AML) Supervisor

    Capital One (Plano, TX)
    …in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A ... Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries. If you have visited our website in search… more
    Capital One (01/10/26)
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  • Anti-Money Laundering (AML) Senior Supervisor, TMO…

    Capital One (Plano, TX)
    …in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A ... Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries. If you have visited our website in search… more
    Capital One (01/10/26)
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  • Senior Director, Client Development

    Capital One (Plano, TX)
    …in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A ... leadership at all levels + Manage L&D Learning Budget Basic Qualifications: + Bachelor's Degree + At least 3...applicable federal, state, and local laws and regulations regarding criminal background inquiries. If you have visited… more
    Capital One (01/07/26)
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  • Police Officer II

    Texas A&M University System (Galveston, TX)
    …complete background investigation to include but not limited to driving history, criminal background , and credit history. Under certain conditions, such as a ... by motor vehicle, bicycle, or on foot. Enforces all criminal laws of the state of Texas and violations...You may upload these in the CV/Resume section. Required Education and Experience: + High school graduation or GED.… more
    Texas A&M University System (12/24/25)
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  • AML Sr. Investigator III

    Capital One (Plano, TX)
    …in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A ... Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries. If you have visited our website in search… more
    Capital One (12/20/25)
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  • Anti-Money Laundering (AML) Sr. Investigator II…

    Capital One (Plano, TX)
    …in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A ... Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries. If you have visited our website in search… more
    Capital One (12/06/25)
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  • Manager, Client Development Affiliate Marketing,…

    Capital One (Austin, TX)
    …in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A ... are a plus + Scale up new merchants via education and support + Demonstrated success leveraging data, analytical...applicable federal, state, and local laws and regulations regarding criminal background inquiries. If you have visited… more
    Capital One (11/24/25)
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  • Senior Manager, Digital Content Strategy & Organic…

    Capital One (Austin, TX)
    …in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A ... journey (discovery and lead gen) to the customer journey ( education and advocacy). We seek a visionary leader who...applicable federal, state, and local laws and regulations regarding criminal background inquiries. If you have visited… more
    Capital One (11/21/25)
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  • L1 - Associate

    Transdev (Dallas, TX)
    …process + Responsible for pushing shift efficiency (Fast Startup) + Basic troubleshooting at shift startup. + Ensuring startup and shiftend checklists ... technical roles + All other duties as assigned Required Education and Experience: + High School Diploma or GED...and + Meets driver requirements, including driving record and criminal history under applicable regulations and laws in the… more
    Transdev (01/09/26)
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  • Network Specialist II or Sr (Candidate can sit…

    TXNM Energy (Lewisville, TX)
    …successfully pass a Personnel Risk Assessment, which includes identity verification and a criminal background check. Prior to being granted unescorted access to ... successfully pass a Personnel Risk Assessment, which includes identity verification and a criminal background check. Prior to being granted unescorted access to… more
    TXNM Energy (01/09/26)
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