- Capital One (Plano, TX)
- Anti-Money Laundering Sr. Investigator - Sanctions Advisory Operations The AML Sr. Investigator I on the Sanctions Advisory Operations team performs a key risk ... working within the Compliance Management Program framework, the AML Sr. Investigator I is responsible for decisioning complex sanctions alerts, delivering quality… more
- Capital One (Plano, TX)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... School Diploma, GED or equivalent certification + At least 3 years of Anti-Money Laundering (AML) experience within financial...worked. Chicago, IL: $106,700 - $121,700 for AML Sr. Investigator III Jericho, NY: $128,000 - $146,100 for AML… more
- Capital One (Plano, TX)
- AML Sr. Investigator III **Title: AML Senior Investigator III/ AML Sr. Supervisor** **Level: Principal Associate** **Job Description:** The Anti-Money Laundering ... managing the workflow of the AML team. The AML Investigator III coaches their team and teaches others about...-High School Diploma, GED or equivalent certification -At least 3 years of Anti-Money Laundering (AML) experience within financial… more
- Clinitiative Health Research (Dallas, TX)
- Clinical Research Principal Investigator (MD or DO Only - All Specialties Welcome) Remote Matching . Contract . Dallas, Texas, United States IMPORTANT: CLICK HERE ... you a hospitalist, private practice physician, or existing principal investigator looking to supplement your income and contribute to...by the sponsor + Study durations: Trials typically last 3 to 12 months + Tailored matching: You will… more
- Allied Universal (Austin, TX)
- …difference. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red ... + Ability to be properly licensed as a Private Investigator as required by the state where work Is...Vacation time offered at an initial accrual rate of 3 .08 hours biweekly for full time positions. Unused vacation… more
- The City of Houston (Houston, TX)
- SENIOR TRAFFIC INVESTIGATOR Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/5168149) Apply SENIOR TRAFFIC INVESTIGATOR Salary $1,829.81 - ... 2 years of verifiable experience + I have 2 to 3 years of verifiable experience + I have over 3 years of verifiable experience 04 How many years of experience… more
- The City of Houston (Houston, TX)
- Environmental Investigator II Print (https://www.governmentjobs.com/careers/houston/jobs/newprint/5183103) Apply Environmental Investigator II Salary $2,085.89 ... Dr. Houston TX 77081 Workdays & Hours: Monday - Friday, 7:00am - 3 :30pm * Subject to Change DESCRIPTION OF DUTIES/ESSENTIAL FUNCTIONS The Houston Cross-Connection… more
- Allied Universal (Austin, TX)
- …us and make a difference. Allied Universal(R) is hiring a Surveillance Investigator . The Surveillance Investigator will perform discreet mobile and stationary ... where required by law + Vacation time offered at an initial accrual rate of 3 .08 hours biweekly for full time positions. Unused vacation is only paid out where… more
- Guidehouse (Lewisville, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst ... data. + Solid Excel Skills. **What Would Be Nice To Have** **:** + 3 + years of experience assessing and reviewing system generated and manual AML alerts and/or… more
- Xcel Energy (Amarillo, TX)
- …and GIS applications relevant to ignition analysis. **Minimum Requirements** + 1- 3 years combined utility and/or fire investigation experience or equivalent ... Energy offers a comprehensive portfolio of energy-related products and services to 3 .4 million electricity and 1.9 million natural gas customers across eight Western… more