- 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 ... + 1+ year of process management experience + -Certified Anti-Money Laundering Specialist (CAMS) or Certified Global Sanctions Specialist (CGSS) certification… 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 ... (AML) Senior Supervisor supervises various AML processes, which might include...-1+ years of process management experience -Certified Anti-Money Laundering Specialist (CAMS) certification **_At this time, Capital One will… more
- Capital One (Plano, TX)
- …risk management and control activities related to KYC/KYP + Provide senior management with effective, credible and grounded challenge regarding AML/KYC/KYP ... and allocating appropriate attention and resources to risk management + Influence senior management to drive realization and mitigation of new and emerging risks… more
- Capital One (Plano, TX)
- …in the SIU and outside of the SIU when required, including senior management and established people leaders, to foster increased collaboration, improve processes ... AML experience within the financial industry + Certified Anti-Money Laundering Specialist (CAMS)certified + 1+ year experience investigating complex cases involving… more
- Norstella (Austin, TX)
- …and pharma industry suppliers, advisors, and investors. Our clients are generally senior -level decision makers in need of support to ensure they are properly ... responsibilities include: + Supporting commercial function colleagues as a " specialist /subject matter expert" to facilitate client discussions and relationship… more
- Concentrix (Austin, TX)
- …Inside Sales Representative working from home, you will: + Telephone sales calls and email communication to sell in new acceptance. Made to both new and existing ... data points and funnel information into Excel. + A specialist will help customers set up the payment system...referring them to published materials, secondary sources, or more senior staff. + The ability to de-escalate situations and… more
- Bowman (San Antonio, TX)
- …Description** Bowman has an opportunity for a Right of Way Agent II / Customer Outreach Specialist II to join our team on a hybrid basis in San Antonio, TX. At ... tasks, and execution. Work is frequently reviewed by more senior staff to ensure application of sound techniques and...you have any questions about the application process, please email ###@bowman.com . Bowman is an equal opportunity employer.… more
- Bowman (San Antonio, TX)
- …Description** Bowman has an opportunity for a Right of Way Agent III / Customer Outreach Specialist III to join our team on a hybrid basis in San Antonio, TX. At ... guidance on execution. Work is generally reviewed by more senior staff to ensure application of sound techniques and...you have any questions about the application process, please email ###@bowman.com . Bowman is an equal opportunity employer.… more
- Bowman (Waco, TX)
- …**Responsibilities** **Leadership and Direction** + Receive broad guidance from senior -level management relating to overall key objectives, critical issues, new ... of design aspects + May act as the technical specialist for the organization in the application of advanced...you have any questions about the application process, please email ###@bowman.com . Bowman is an equal opportunity employer.… more
- NTT America, Inc. (Plano, TX)
- …of new go to market network security services and contributes specialist knowledge on relevant verticals. **Knowledge and Attributes:** + Seasoned understanding ... variations in approach. **Interaction:** + Enhances relationships and networks with senior internal/external partners who are not familiar with the subject matter… more