- Capital One (Plano, TX)
- …AML experience within financial services industry + 3+ years of people management experience + 1+ year of process management experience + -Certified ... AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and… more
- Capital One (Plano, TX)
- Sr Risk Associate (FS) As a Senior Risk Specialist in Capital One's Financial Services Data organization, you'll be responsible for working with business ... of routine controls and reporting results for consumption by senior management to aid business decisions +...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
- JPMorgan Chase (Plano, TX)
- …culture of compliance. + Ability to create and deliver engaging presentations to senior management and stakeholders regarding KYC processes and findings. + ... or a related field. + Additional certifications such as Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS), or… more
- Aramco Services Company (Houston, TX)
- …with corporate policies and procedures, safeguarding assets, and reliability of financial data. Collects pertinent factual material in work papers and writes ... on special assignments beyond the normal scope of the audit function. The Senior Lead Investigator handles hotline reports or calls and manages cases of moderate… more
- Bank of America (Dallas, TX)
- …assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to ... are guided by a common purpose to help make financial lives better through the power of every connection....Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation… more
- Oracle (Austin, TX)
- … specialist knowledge and training to junior planners for their activities. Assists senior planners and management teams in their activities on an ad-hoc ... of new planning processes and systems. + Provides direction, specialist knowledge and training to junior planners for their...and training to junior planners for their activities. Assists senior planners and management teams in their… more
- Logitech (Austin, TX)
- …+ Prepare and present detailed sales reports, forecasts, and strategic plans to senior management . + Identify key performance indicators (KPIs) and track ... growth and market share for Logitech's headset products. + Collaborate with senior leadership to align sales strategies with overall company objectives and product… more
- Capital One (Plano, TX)
- …and people + Ability to effectively manage communications to the team and to senior management + Ability to generate analytic results and operate independently ... delivering timely, error-free work + People leadership and performance management + Sound administrative and management skills...regularly worked. Plano, TX: $115,200 - $131,500 for HR Specialist Richmond, VA: $115,200 - $131,500 for HR … more
- CVS Health (Austin, TX)
- … management , or related field, or equivalent experience. + SAFe Agile Specialist Certification is preferred + Project Management Certification from a ... for all colleagues** including wellness screenings, tobacco cessation and weight management programs, confidential counseling and financial coaching. + **Benefit… more
- Truist (Austin, TX)
- …place in the community in order to provide confident and comprehensive wealth management advice and solutions. Utilize objective and sound personal financial ... retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to… more