- Capital One (Plano, TX)
- …supports various AML processes, which might include suspicious activity investigations , currency transaction reporting, global sanctions screening, enhanced due ... experience - Bachelor's degree in Criminal Justice, or Fraud Prevention or Homeland Security - 3+ years of experience in an Anti-Money Laundering capacity - 3+… more
- BrightSpring Health Services (Lubbock, TX)
- …employment and reference checks + Assist with pre-hire and post-hire background checks, professional license verifications, and other required screening checks ... operations develop and implement tracking procedures for post-hire training, background checks, performance reviews, and any other company compliance requirements… more
- Capital One (Plano, TX)
- …on risk mitigation activities. + Influence leaders within ESM, Compliance, Cyber Security , second line risk organizations, and Internal Audit on key technology risks ... reporting for risk metrics + Develop risk analysis, perform deep dive investigations , and drive specific risk initiatives to minimize risk posture and strengthen… more
- Jack Henry & Associates (Allen, TX)
- …Support Representative III. If you have a strong proof of deposit background , back-office operations, or technology background in a Financial Institution, ... way in technology modernization, helping financial institutions evolve with speed, security , and flexibility. Our strategy focuses on delivering secure data access,… more
- Texas Tech University (Lubbock, TX)
- …and material development areas. + Writing multiple papers for fundamental investigations results and presenting the results in academic/professional conferences. + ... mechanical engineering, material sciences, or a closely related field. Manufacturing research background is highly desired. We also expect the candidate to have… more
- Texas A&M University System (Galveston, TX)
- …and regulations. + Administrative - Takes reports and performs preliminary police investigations . Reports all violations of the rules and regulations of Texas A&M ... Applicant must successfully pass psychological evaluation, physical examination, and complete background investigation to include but not limited to driving history,… more
- Jabil (Richardson, TX)
- …and organized work area. + Adhere to all company safety, health, and security policies and procedures. + Perform other duties and responsibilities as assigned. JOB ... or an equivalent combination of education and experience. Electro-Mechanical production background in support of various machine type operations. BE AWARE OF… more
- The City of Houston (Houston, TX)
- …and any airport community events. "Must be able to pass a criminal background check, obtain and maintain federally mandated security clearances where required." ... problems. Prepares documentation to adjust customer accounts while maintaining security and confidentiality. *Maintains and monitors various records and reports.… more
- The City of Houston (Houston, TX)
- …equivalent weight) may be required. "Must be able to pass a criminal background check, obtain and maintain federally mandated security clearance where required." ... short interviews. (Traffic and Accident Management only) * Responds to security alarms to comply with Federal Aviation regulations. (Airports only) HOMICIDE/FAMILY… more
- Amazon (Austin, TX)
- …team of software, hardware, and network engineers, supply chain specialists, security experts, operations managers, and other vital roles. You'll collaborate with ... help us deliver the highest standards for safety and security while providing seemingly infinite capacity at the lowest...cause, and remediate issues. You will lead cross functional investigations and define changes needed to deliver results and… more