- Aramco Services Company (Houston, TX)
- …conflict of interest, insider trading & anti-trust violations, procurement schemes and fraud . Involves in special inquiry investigations, that require a high level ... audits of highly complex and technical systems, programs and operations PRINCIPAL DUTIES: + Oversees the completion of the...+ Consults with the Audit Manager or Accounting Staff Specialist concerning the subject of an assigned audit, scheduled… more
- Capital One (Plano, TX)
- … Fraud and AML investigations + Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification, or ... Training:** **Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit...+ At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At… more
- Teleperformance USA (TX)
- …global strategy. It is a specialized role that ensures all platform operations strictly adhere to legal, regulatory, and ethical standards across multiple ... tactical direction.** **_Risk Management & Internal Controls:_** + **AML & Fraud Prevention:** **Oversee and enforce Anti-Money Laundering (AML) and financial… more
- Parsons Corporation (Bedford, TX)
- …ensure compliance with standards + Maintain detailed, accurate records of daily operations and significant events + Prepare inspection reports + Participate in the ... as determined by job assignments: TxDOT Hot Mix Asphalt Specialist Certification (Level 1A / Level 1B), , ACI...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Capital One (Plano, TX)
- …& Training** **:** Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit of Investigators. Assist ... with training in Regulatory Operations and in the business areas + **Policy &...years of people management experience + Certified Anti-Money Laundering Specialist (CAMS) certification, Certified Protection Professional (CPP) certification or… more
- Robert Half Accountemps (Dallas, TX)
- …regulations. The ideal candidate will have a strong background in accounting operations and excellent attention to detail. Responsibilities: * Review loan files to ... Verify submitted data against supporting documents to confirm accuracy. * Perform fraud checks and other required processes for bank transactions. * Obtain… more
- Danaher Corporation (Austin, TX)
- …Units (R&D, product management, etc.) + Commercial (sales and marketing) + Operations (supply chain, manufacturing, EH&S, real estate, etc.) + Compliance and ... Dx Platform) Major Responsibilities + Enable your business units' strategy and operations by providing practical, solution-oriented approaches to a broad range of… more
- Amentum (Houston, TX)
- …data exploitation tools. **Preferred Qualifications** + CAMS (Certified Anti-Money Laundering Specialist ) or CFE (Certified Fraud Examiner) certification. This ... recompete of an 8-year contract to support critical Counter-Threat Finance (CTF) operations for US and allied government agencies. This long-term opportunity offers… more
- Jack Henry & Associates (Allen, TX)
- …scheduling of the implementation as well as serving as a lending product specialist who mentors a financial institution through a best practices configuration with ... direct lending in any of the following categories: Loan Originator or Loan Operations , Credit Analyst or Underwriting. + Ability to build and create formulas in… more