- 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 ... timely and accurate manner for submission to regulators and/or law enforcement + Reports facts of the...and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Certifications: ACAMS - Association of Certified… more
- Bank of America (Dallas, 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 ... timely and accurate manner for submission to regulators and/or law enforcement + Reports facts of the...and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management… more
- NRG Energy, Inc. (Houston, TX)
- …required. + Minimum 5 years advanced security management experience (military, government, law enforcement ). + Experience in building risk based security ... www.nrg.com. Connect with NRG on Facebook, Instagram, LinkedIn and X. ** Specialist , Enterprise Security Operations, Generation** NRG is leading a customer-driven… more
- Allied Universal (Richardson, TX)
- …of two years' experience controlling cameras + Minimum of two years experience in law enforcement , security or the military + Demonstrated the ability to take ... Allied Universal is looking to hire a Security Intervention Specialist . The primary function of the Security Intervention ...Unused vacation is only paid out where required by law . \#LI-DH1 **Allied Universal(R) is an Equal Opportunity Employer.**… more
- Capital One (Plano, TX)
- …teams to achieve superior results -Assess internal trends, external regulatory & law enforcement environment to make recommendations, understand risk areas and ... focused on the AML operational process. Respond to and coordinate with Law Enforcement contacts -Oversee complex financial investigations, sanctions reviews, or… more
- Amentum (Houston, TX)
- …(TFI) analysis to disrupt and dismantle illicit financial activities. + Support law enforcement and Department of Defense missions targeting financial networks ... familiarity with intelligence disciplines such as HUMINT, SIGINT, or law enforcement /regulatory investigations. + Experience with Bank Secrecy… more
- Securitas Security Services USA, Inc. (Abilene, TX)
- …Liaisons with external industry resources, federal, state and local (eg law enforcement , military, first responders, federal agencies, professional associations ... should have a minimum of 10 years' experience in government service, industrial security, law enforcement or a related field + A strong understanding of industry… more
- Ross Stores, Inc. (Dallas, TX)
- …team or the Alertline process and external intelligence from other retailers or law enforcement groups regarding current market theft trends\. + Maintain ... + Establish and leverage regular communication with external business partners including law enforcement agencies, retail theft organizations, and other retail… more
- Ross Stores, Inc. (Mckinney, TX)
- …team or the Alertline process and external intelligence from other retailers or law enforcement groups regarding current market theft trends\. * Maintain ... * Establish and leverage regular communication with external business partners including law enforcement agencies, retail theft organizations, and other retail… 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