- Halliburton (Houston, TX)
- … and compliance audits, actuarial valuations, proof of life audits, missing terminated participants and ad hoc projects + Review , develop and support the ... + Data analytics - reviewing proposed vs actual ROI and utilization of programs offered; review claims...plans + Act as project manager to ensure completion and distribution of mandated notices - SAR 's,… more
- TEKsystems (San Antonio, TX)
- …must be experienced with alert reviews and promoted cases for investigations and potential SAR filing. They should also have experience working for similar ... need for two AML Analysts to assist with alert review /transaction monitoring. The analysts will be reviewing alerts, triaging...monitoring. The analysts will be reviewing alerts, triaging cases, and determining if the cases need to be escalated… more
- TEKsystems (San Antonio, TX)
- …Must be experienced with alert reviews and promoted cases for investigations and potential SAR filing. Must have experience working for similar sized banks ... hiring for two AML Analysts to assist with alert review /transaction monitoring. The analysts will be reviewing alerts, triaging...monitoring. The analysts will be reviewing alerts, triaging cases and determining if the cases need to be escalated… more
- TEKsystems (San Antonio, TX)
- …Must be experienced with alert reviews and promoted cases for investigations and potential SAR filing. Must have experience working for similar sized banks ... need for two AML Analysts to assist with alert review /transaction monitoring. The analysts will be reviewing alerts, triaging...monitoring. The analysts will be reviewing alerts, triaging cases and determining if the cases need to be escalated… more
- Huntington Ingalls Industries (Dyess AFB, TX)
- …Dyess Air Force Base, Texas. This role involves working across multiple security levels, up to and including TS/SCI and TS/ SAR . #LI-SF1 What You Will Do: + ... direct activities of the collateral security program at the Squadron Level. Review , analyze and resolve difficult and complex problems related to secure… more
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