- Guidehouse (San Antonio, TX)
- …and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional data. + ... Solid Excel Skills **What Would Be Nice To Have** **:** + 3+ years of experience assessing and reviewing system generated and manual AML alerts and/or escalations/SAR write-ups for potentially suspicious activity. + Experience with AML risks associated with… more
- SOS International LLC (El Paso, TX)
- …threats, emerging technologies, counter narcotics, military, science and technology, counter terrorism , or media of a particular country or region. Experience with ... open source research and support, product creation and dissemination, collection management and workflow support. Experience in open source social media collection, analysis, and exploitation. Proficiency with Microsoft Teams, Excel, and Word. Excellent… more
- DSI Security Services (Houston, TX)
- …Employee Recognition. Duties: + Monitors global events ranging from acts of terrorism , severe weather, environment, assets, and reputation + Identifies events that ... can affect the company's interests, personnel, assets, and reputation + Notifies the appropriate stake holders to enable a timely response + Supports any Emergency Response Incident or Crisis Management + Supports Global Travelers requiring assistance +… more
- Amentum (Austin, TX)
- …is a cornerstone of America's global strategy for combating transnational crime, terrorism , countering trafficking in persons, establishing rule of law and enhancing ... human rights in developing countries. Amentum is the contract service provider to the DOJ ICITAP and Overseas Prosecutorial Development, Assistance and Training (OPDAT) programs. The ICITAP Program titled _Countering the People's Republic of China (PRC) Border… more
- MUFG (Irving, TX)
- …identify suspicious activities and red flags indicative of money laundering, terrorism financing, and other financial crimes. + **Sanctions Screening:** Skilled in ... conducting sanctions screening to ensure compliance with regulatory requirements and prevent transactions involving sanctioned individuals or entities. + **Strong Technical Skills:** Expertise in Python, Scala, and SQL, with familiarity with rules-based and… more
- Neuberger Berman (TX)
- …verbal or physical. We do not tolerate the support of terrorist groups, acts of terrorism , or threats of violence. All who wish to be employed by the firm are ... expected to uphold these principles. For important disclosures: http://www.nb.com/linkedin more
- Texas A&M University System (Bryan, TX)
- …ICS 100-200. + Response, incident command, prevention and deterrence, anti- terrorism and counterterrorism, law enforcement, public. + DHS Instructor Certification. ... + Basic Instructor Certificate or equivalent. Physical Requirements: + Ability to support training delivery for up to 10 hours/day. + Physical conditioning is consistent with setting up classrooms and moving heavy training equipment and instructional… more
- CBRE (Houston, TX)
- …Insurance Coverage for Property, (including Flood, Wind, Earthquake and Terrorism ), General Liability (including Workers Comp and Auto), Professional Liability ... and Umbrella/Excess Liability Insurance. + Intermediate math skills. Ability to calculate difficult figures such as percentages, fractions, and other financial-related calculations. **Why CBRE?** When you join CBRE you will have the support and resources of a… more
- WTW (Houston, TX)
- …as Kidnap for Ransom), Active Assailant, Accident & Health, Contingency and Terrorism & Political Violence. Alert:24 is WTW's in-house security and business ... resilience advisory, and 24-hour crisis support practice. Alert:24 provide intelligence, consultancy and training solutions to help our global client base identify, monitor, and manage their risks. With three operations centers around the world, the team also… more
- Neuberger Berman (TX)
- …verbal or physical. We do not tolerate the support of terrorist groups, acts of terrorism , or threats of violence. All who wish to be employed by the firm are ... expected to uphold these principles. For important disclosures: http://www.nb.com/linkedin more