- Capital One (Plano, TX)
- AML Senior Investigator II -SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training and… more
- Capital One (Plano, TX)
- AML Sr Investigator II -SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... AML experience within the financial industry + Certified Anti-Money Laundering Specialist (CAMS)certified + 1+ year experience investigating complex cases involving… more
- Texas State University (San Marcos, TX)
- …Posting/Functional TitleStudent Conduct Officer University Pay Plan TitleStudent Development Specialist II LocationSan Marcos DepartmentDean of Students ... EAB's Navigate360, or similar software systems. Job Description The Student Development Specialist II (Student Conduct Officer) will review and investigate… more
- Capital One (Plano, TX)
- …as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through training and ... AML experience within financial services + Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification,… more