- American Airlines (Dallas, TX)
- …retaliation, and discrimination both domestically and internationally; escalates to senior personnel as needed + Provides investigations findings and summaries ... or more of the following areas: employee relations; internal affairs; investigative reporting/writing; EEOC Investigations; or mediation/arbitration. + 5+ years of… more
- Bank of America (Dallas, TX)
- …to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or ... Global Financial Crimes Senior Investigator Charlotte, North Carolina;Tampa, Florida; Pennington, New...and testing, or law enforcement liaison responsibilities in an investigative support role + Supports the identification of improvements… more
- Capital One (Plano, TX)
- Anti-Money Laundering (AML) Senior Supervisor, TMO (Principal Associate) **Anti-Money Laundering (AML) Senior Supervisor, TMO** **The Anti-Money Laundering (AML) ... Operations team. Daily supervision of an organizational chart consisting of multiple investigative teams. Assist with training in Regulatory Operations and in the… more
- SolomonEdwards (Austin, TX)
- … Compliance and Operations to validate alert quality and investigative workflows. * Drive production deployment, post-implementation validation, and ongoing ... more information, visit **SolomonEdwards** **Position Summary:** We are seeking a Senior Technical Implementation Lead with deep expertise in Anti-Money Laundering… more
- American Airlines (Dallas, TX)
- …to ensure company standards are maintained. + Delivers high-impact presentations to senior leadership on compliance investigative efforts, contributing ... + Takes a significant role in the development of compliance specialist to support their engagement, growth,...to interact with numerous internal and external stakeholders, including senior leadership. + Strong attention to detail with the… more