- MUFG (Irving, TX)
- …a team of AML professionals responsible for transaction surveillance, detailed investigations , quality control and/or special risk client activities in support of ... with internal business partners. Provide governance and oversight for AML investigations , ensuring alignment with global standards and local regulatory expectations.… more
- Meta (Austin, TX)
- …Develop an understanding of the problem space and provide technical guidance during investigations and threat hunts 2. Influence and align the team's mission and ... engineering teams to build scalable and adaptable solutions for insider threat investigations 5. Identify gaps in our infrastructure and work with cross-functional… more
- TXNM Energy (Alvin, TX)
- …pass a Personnel Risk Assessment, which includes identity verification and a criminal background check. Prior to being granted unescorted access to cyber secure ... TNMP as a Subject Matter Expert during audits, spot checks, and investigations , requiring a deep understanding of compliance standards and effective communication… more
- Guidehouse (Richardson, TX)
- …Required** **:** None **What You Will Do** **:** + Perform reviews and investigations of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money ... Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with financial crimes. + Conduct investigative… more
- Texas A&M University System (College Station, TX)
- …personnel, and 5 Records Technicians. The department maintains a fully staffed investigations division, a crime prevention unit, a recruiting unit, a training ... a background investigation to include but not limited to driving history, criminal background and credit history. Position Details: The Security Officer in Training… more
- Texas A&M University System (Texarkana, TX)
- …under the jurisdiction of the University by car, bicycle or on foot. Enforces all criminal laws and violations of the Transportation Code of the State of Texas as ... as university rules and regulations. + Takes reports and performs preliminary investigations . Reports all violations of the rules and regulations. + Prevents crime,… more
- Federal Emergency Management Agency (Denton, TX)
- …the payment of debts, child support and/or tax obligations, as well as certain criminal offenses and illegal use or possession of drugs (please visit: Mythbuster on ... Federal Hiring Policies for additional information). For more information on background investigations for Federal jobs please visit OPM Investigations . Please… more
- Veterans Affairs, Veterans Health Administration (Waco, TX)
- …contraband; Takes charge of significant and catastrophic events; Conducts investigations , apprehensions, and detention; Obtains search and arrest warrants; Arrests ... preparing reports; conducting routine patrol, traffic control, and traffic accident investigations . Experience as a security guard or corrections officer is… more
- Texas A&M University System (Bryan, TX)
- …and efficiency studies . + Assists leadership in compliance and ethics investigations and reviews. + Evaluates potential risks for new projects or activities. ... + Conducts investigations as directed by the TAMH AVP for Compliance...All positions are security-sensitive. Applicants are subject to a criminal history investigation, and employment is contingent upon the… more
- Compass Group, North America (Fort Worth, TX)
- …guidance to management on appropriate disciplinary action. Assists with on-site investigations . + Oversees process for hourly recruitment and onboarding by ... + PHR or SPHR designation a plus. + Solid experience in conducting investigations and managing conflict. + Three plus years human resources generalist experience… more