- 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 , ... + 1+ year of process management experience + -Certified Anti-Money Laundering Specialist (CAMS) or Certified Global Sanctions Specialist (CGSS) certification… more
- American Airlines (Dallas, TX)
- …Education & Prior Job Experience** + Bachelor's degree or equivalent experience/ training + 3 years of relevant work experience in communications **Preferred ... recalls; terminations; rates of pay or other forms of compensation; selection for training , including apprenticeship; and recruitment or recruitment advertising. more
- Sharecare (Austin, TX)
- …and associated responsibilities + Participate in compliance education and role-specific training **HIPAA/ Compliance:** + Maintain the confidentiality of patient and ... client information + Comply with HIPAA standards and all relevant corporate integrity and security obligations + Report unethical, fraudulent, or unlawful behavior or activity + Maintain current HIPAA certification annually Sharecare and its subsidiaries are… more
- Southland Industries (Carrollton, TX)
- …leave** + Paid holidays, vacation, and personal time + Training /professional development opportunities and company-paid memberships for professional associations and ... licenses + Wellness benefits **About Southland Industries** As one of the nation's largest MEP companies, Southland Industries is built on the foundation of great people. Since 1949, we have put our people first, enabling growth, professional achievement, and… 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...their team and teaches others about AML processes through training and education. **Responsibilities:** -Operational Management; supervise daily workflow,… more
- Capital One (Plano, TX)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... in the SIU and outside of the SIU when required, including senior management and established people leaders, to foster increased collaboration, improve processes… more
- Capital One (Plano, TX)
- Anti-Money Laundering (AML) Sr . Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr . Investigator II supervises various AML ... II coaches their team and teaches others about AML processes through training and education. **Responsibilities** **:** + **Operational Management & Training **… more
- L3Harris (Greenville, TX)
- …land, sea and cyber domains in the interest of national security. Job Title: Sr . Specialist , Systems Engineer Job Code: 30296 Job Location: Greenville, TX ... (On-Site) Job Schedule: 1st Shift 9/80 Job Description: The Sr . Specialist , Systems engineer (SE) will be...practices, and procedures. + Responsible for establishing educational and training goals for area of expertise and ensuring those… more
- American Electric Power (Corpus Christi, TX)
- …of projects, within a matrix team environment. Provide leadership, direction, training , coordination, and effective communication to initiate , plan, execute, ... + Provide wide range of detailed guidance, instruction, and training to improve design, systems, procedures, processes, schedules, and...expectations are at the higher grades. Project Manager Staff Sr . (grade 11)** : base salary = **$156K -… more
- Norstella (Austin, TX)
- Sr . Director/VP/Clinical Delivery Lead, Advisory Services Company: Citeline Location: Remote, United States Date Posted: Nov 4, 2025 Employment Type: Full Time Job ... ID: R-1553 **Description** Sr . Director/VP/Clinical Delivery Lead, Advisory Services **Reports to** :SVP,...industry suppliers, advisors, and investors. Our clients are generally senior -level decision makers in need of support to ensure… more
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