- Bank of America (Dallas, TX)
- …parties, money laundering, or terrorist financing and acting as the liaison to Law Enforcement as required. Job expectations include providing coaching and ... Global Financial Crimes Senior Investigator (Brokerage) Charlotte, North...timely and accurate manner for submission to regulators and/or law enforcement + Reports facts of the… more
- Brink's (Coppell, TX)
- … Procurement/Sourcing strategy. Specific Responsibilities . Support the development and enforcement of global procurement and sourcing policies. Clearly ... About Brink's: The Brink's Company (NYSE:BCO) is a leading global provider of cash and valuables management, digital retail...information, or history or any other characteristic protected by law . Brink's is also committed to providing a drug-free… more
- ASM Global (Houston, TX)
- …to perform the essential functions. + Fulfill all obligations required by his/her law enforcement agency and is authorized to work an extra employment ... Summary ASM Global , the leader in privately managed public assembly...an active, Full-Time status, with a State of Texas law enforcement agency. Education and/or Experience +… more
- MUFG (Irving, TX)
- …Analytics capabilities for BTMU. One of several key positions in the new Global Financial Crimes Division Operations function, this position will be responsible for ... potential financial crime. **Major Responsibilities:** + In connection with the Global Financial Crimes program - Develop mathematical or statistical theory to… more
- Global Elite Group (Dallas, TX)
- …program in a federally regulated industry + Excellent opportunity for retired or former law enforcement or military The successful candidate will be: + Security ... Aviation Security Services Greater Dallas Fort Worth Area- Dallas, TX Global Elite Group- Providing world-class aviation security through innovation and people… more
- Enhanced Protection Services (Dallas, TX)
- …for this position **minimum of two years** **one of these qualifications'** **military, law enforcement or corrections.** **Must have a private vehicle to ... as needed + Assist and liaise effectively with the client's security manager, law enforcement agencies, security personnel, and local partners or their… more
- Allied Universal (Houston, TX)
- …discounts, perks, and more. **Security Account Manager** **1+ Years' Armed Security/ Law Enforcement /Military Experience** **Valid Driver's License - AU Driver ... + Knowledge of emergency preparedness, physical security protocols, risk assessments, and law enforcement coordination + Proven ability to evaluate situations,… more
- Bank of America (Plano, TX)
- …Reports (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 ... learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations...timely and accurate manner for submission to regulators and/or law enforcement + Reports facts of the… more
- Amentum (Austin, TX)
- …_Countering the People's Republic of China (PRC) Border Management Technology_ offers law enforcement support through a comprehensive and integrated program of ... Amentum is a premier global services partner supporting critical programs of national...deliver on project objectives, complete activities, and develop new law enforcement initiatives as opportunities arise. **REQUIRED… more
- Allied Universal (San Antonio, TX)
- …means of data collection, interviews, research and collaboration with other SIU entities, law enforcement and state Departments of Insurance + Create and ... for a career in insurance claim investigation. As a global leader, we provide dynamic opportunities for claim investigators,...a minimum of five (5) years of demonstrated professional law enforcement experience with specific attention to… more