- Bank of America (Dallas, TX)
- …laundering, or terrorist financing and acting as the liaison to Law Enforcement as required. This role will entail completing investigations while ensuring cases ... in a timely and accurate manner for submission to regulators and/or law enforcement . This role may ultimately report to any number of investigations teams across… more
- Bank of America (Plano, TX)
- …or terrorist financing and acting as the liaison to Law Enforcement as required. **Responsibilities:** + Completes investigations while overseeing cases meet ... in a timely and accurate manner for submission to regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in… more
- Allied Universal (Waco, TX)
- …that suggest fraudulent behavior In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies and the components of ... data collection, interviews, research and collaboration with other SIU entities, law enforcement and state Departments of Insurance + Create and maintain detailed… more
- Food Safety and Inspection Service (Sealy, TX)
- …determining non-compliance with regulatory requirements, documenting noncompliance and initiating enforcement actions, where warranted. Verify that meat and poultry ... and effective, if there are trends in noncompliance, or if an enforcement action is warranted. Conduct regulatory oversight activities inside plants in matters… more
- Bank of America (Dallas, TX)
- …laundering, or terrorist financing and acting as the liaison to Law Enforcement as required. Job expectations include providing coaching and inputs to investigators ... in a timely and accurate manner for submission to regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in… more
- Bank of America (Dallas, TX)
- …(SAR) in a timely and accurate manner for submission to regulators and/or law enforcement . This role may partner with GFCC Risk Management, front line units or other ... in a timely and accurate manner for submission to regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in… more
- The City of Houston (Houston, TX)
- …ALL PERSONS INTERESTED Service Line/Section: Houston Permitting Center/Building Code Enforcement /Plan Review Reporting Location: 1002 Washington Ave, Floor 3 ... plan examining (which could include experience as a Permit Specialist ) in the area of analysis to be performed...plan examining (which could include experience as a Permit Specialist ) in the area of analysis to be performed… more
- McDermott (Houston, TX)
- The Principal Construction Specialist (OnsCon) plays a pivotal role in strengthening frontline leadership and operational excellence. This position focuses on ... project delivery. Acting as a trusted advisor, the Principal Construction Specialist (OnsCon) fosters a culture of continuous improvement and accountability,… more
- Capital One (Plano, TX)
- …research, and disposition against various lists, including Financial Crime Enforcement Network (FinCEN), Negative News, and Politically Exposed Person (PEP). ... + 1+ year of process management experience + -Certified Anti-Money Laundering Specialist (CAMS) or Certified Global Sanctions Specialist (CGSS) certification… more
- NRG Energy, Inc. (Houston, TX)
- …www.nrg.com. Connect with NRG on Facebook, Instagram, LinkedIn and X. ** Specialist , Enterprise Security Operations, Generation** NRG is leading a customer-driven ... million residential and commercial customers throughout the country. **Overview:** The Specialist , Enterprise Security Operations - Generation will be essential to… more