- Aramco Services Company (Houston, TX)
- …have in-house expertise in various specialized areas. The Engineering Advisor, Senior Engineering Advisor and Engineering Consultant positions provide for this ... in which individuals have been previously placed in Advisor and Senior Advisor positions include: Reservoir Simulation, Formulation Evaluation, Completions, and… more
- Capital One (Plano, TX)
- …role + 3 + years of investigative experience in Fraud and AML investigations + Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified ... AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML)...**supervises various AML processes, which might include suspicious activity investigations , closing reviews, or other AML processes. The associate… more
- City National Bank (Austin, TX)
- …& CONTROL SENIOR ANALYST* WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and analytic ... directions for cyber risk mitigation in a complex technical environment. ITRM Security Senior Analyst will conduct fit for purpose review and challenges of internal… more
- Capital One (Plano, TX)
- Senior Risk Manager - AML Investigation Process Governance **As a Senior Manager in Capital One's Anti-Money Laundering (AML) Program you'll be challenged and ... inspired by working with business partners and stakeholders to support -AML investigations teams and their leadership. This role focuses on leading a smart, talented… more
- Oracle (Austin, TX)
- …you've come to the right place. Our Government Services team is hiring a Senior Clinical Informatics Specialist where you will apply knowledge of solutions ... across multiple health care settings for workflow analysis and data validation/ investigations . This role will provide strategic direction for clinical transformation… more
- Bank of America (Plano, TX)
- …Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, or… more
- Bank of America (Dallas, TX)
- …Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, or… more
- Bank of America (Dallas, TX)
- …Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the ... Investigators specific area of responsibility, specifically focused on Special Investigations , Global Markets, or Global Wealth and Investment Management. In the… more
- Bank of America (Dallas, TX)
- …Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, or… more
- RES (West Columbia, TX)
- …to regulatory agencies and third parties during audits, inspections, and incident investigations . + Prioritizes, as needed, the daily, weekly, and monthly goals and ... tasks for other Project Safety Specialist working on the project. + Develops and maintains...Protective Equipment (PPE) for the project. + Conducts Incident Investigations to determine Root Cause and recommend appropriate Corrective… more