- 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 (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
- 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
- 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
- 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
- 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