- Capital One (Plano, TX)
- Anti Money Laundering Currency Transaction Report Risk Specialist The Senior Associate, AML CTR Risk Specialist , is a vital contributor responsible for ... daily operational flow, system integrity, and governance framework for Currency Transaction Report (CTR) filing processes. This role ensures operational efficiency,… more
- Texas A&M University System (Canyon, TX)
- Job Title Library Specialist II (Access Services, Part-Time) Agency West Texas A&M University Department Library Operations Proposed Minimum Salary $15.34 hourly ... All posted positions are subject to budget approval. General Summary: The Library Specialist II (Access Services, Part-Time), provides customer service for the… more
- Capital One (Plano, TX)
- AML Supervisor, Transaction Monitoring Operations, Fraud **Job Description** The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which might ... include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or...the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML… 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 ... processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML… more
- Mass Markets (TX)
- …industry-leading organization. We are seeking a dynamic and results-drivenOn-SiteSales Specialist to join our high-volume, fast-paced contact center team. If ... contributing to continuous improvement. + Maintain accurate records of sales transactions and customer interactions using email management systems and customer… more