• AML Supervisor , Transaction Monitoring…

    Capital One (Plano, TX)
    AML Supervisor , Transaction Monitoring Operations , Fraud **Job Description** The Anti-Money Laundering (AML) Supervisor supervises various AML processes, ... Management & Training: Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit of Investigators. Assist… more
    Capital One (11/14/25)
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  • AML Senior Investigator II-SIU…

    Capital One (Plano, TX)
    AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor ** **supervises various AML processes, which might include suspicious ... Training:** **Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit...+ At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At… more
    Capital One (11/08/25)
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  • Senior Counsel REMOTE

    Danaher Corporation (Austin, TX)
    …and diagnostic confidence for customers worldwide. Position Summary and Impact The Senior Counsel enables LBS' global business strategy by serving as the lead ... multinational environment, with a focus on driving business transformation and innovation. The Senior Counsel will be the lead day-to-day attorney for the leaders of… more
    Danaher Corporation (10/19/25)
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  • Associate Manager, Compliance

    Coinbase (Austin, TX)
    …best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to ... jurisdiction in which Coinbase operates. As a Compliance Support Supervisor , you will lead a team of 10-15 Compliance...to implement solutions to drive quality and productivity of operations . *What you'll be doing: * Lead a team… more
    Coinbase (11/15/25)
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  • Associate Customer Service Representative Spanish…

    Wells Fargo (Irving, TX)
    …and security for Wells Fargo. Services include deposits, payments and ATM operations , global fraud and claims, account reconciliation, cash vault services, ... services company to grow YOUR career. Apply today. CSBB Operations delivers a diverse set of foundational operational and...supervisor and escalate questions and issues to more senior employees + Interact with team on basic information,… more
    Wells Fargo (11/12/25)
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  • Technical Support Representative III:…

    Jack Henry & Associates (Allen, TX)
    …with the following examples as areas you can progress to: Technical Support Engineer, Senior Technical Support Engineer, Manager, or Supervisor . This is a remote ... III. If you have a strong proof of deposit background, back-office operations , or technology background in a Financial Institution, this position may be… more
    Jack Henry & Associates (10/25/25)
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