- Amentum (Fort Bliss, TX)
- …and federal law enforcement in disrupting national security threats including terrorism , trafficking, and illicit finance. **Key Responsibilities** + Conduct Counter ... + Experience shall include Counter Threat Finance, Counter Narcotics, Counter Terrorism and may include human intelligence and signals reporting, criminal and… more
- CBRE (Houston, TX)
- Insurance Analyst Job ID 188665 Posted 09-Oct-2024 Role type Full-time Areas of Interest Capital Markets Location(s) Houston - Texas - United States of America CBRE ... in any posted position at CBRE. **About the Role: ** As an Insurance Analyst , you will perform various tasks within the insurance team. Manage insurance compliance… more
- CBRE (Houston, TX)
- Loan Servicing Insurance Analyst Job ID 223788 Posted 09-Jun-2025 Service line Advisory Segment Role type Full-time Areas of Interest Sales Support Location(s) ... - Texas - United States of America **About The Role:** As an Insurance Analyst , you will perform various tasks within the insurance team. Manage insurance compliance… more
- Guidehouse (San Antonio, TX)
- …Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case reviews, ... and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional data. +… more
- Coinbase (Austin, TX)
- …support Coinbase's AML/CFT (Anti-Money Laundering / Combatting the Financing of Terrorism ) program. This role will also identify opportunities to improve procedural ... updates, create and present metrics, train new analysts, and work on providing insights through established feedback loops. *What you'll be doing:* * Perform QA reviews of TMS cases based on the quality rubric, ensuring compliance with established guidelines.… more
- MUFG (Irving, TX)
- …identify suspicious activities and red flags indicative of money laundering, terrorism financing, and other financial crimes. + **Sanctions Screening:** Skilled in ... data streaming applications. + **Relevant Certifications:** Databricks Certified Data Analyst Associate, Databricks Certified Machine Learning Associate, Databricks Certified… more