Trabajos crime analyst en Irving, Texas (TX) State

Experienced EDI Business Analyst. Gather, document, and analyze complex business and technical requirements for EDI transactions. ...

Senior Healthcare Business Analyst - QNXT & SQL Server. Coordinate workstreams and teams on IT projects to align solutions with client business priorities  . Delegate work across teams, and coach and monitor project team members to plan, design and improve complex business processes and modifica....

Technical Business Analyst (Healthcare Systems). Plans and designs complex business processes and system modifications. Makes recommendations to improve and support business activities. Gathers business requirements through a variety of techniques such as work sessions and interviews. ...

New hires in Texas who have completed the security commission course with (TDPSPSB) must obtain their security commission prior to date of hire and 1) the officer’s commission card is active 2) the officer’s commission card is in the possession of the security officer 3) the CHRISTUS Vice Preside...

We are seeking a highly organized and proactive Principal Program Manager to oversee and drive the execution of Chat Expansion across CSS. CES #CSSDevelop and Manage Program Charter and Roadmap: Own defining the program charter and roadmap, ensuring alignment with CSS, Capability Planning, and Ch...

GardaWorld - 120836BR [Safety Officer / Law Enforcement] As a Security Officer at GardaWorld, you'll: Observe, survey the area and provide reporting on activity at your assigned location; Provide rapid response in critical situations; Know when and how to enforce customer procedures, regulations ...

Remote Work From Home Data Entry Clerk - Part Time Market Research PanelistsOur company is seeking individuals to participate in National & Local Paid Focus Groups, Clinical Trials, and Market Research assignments. Data entry clerk experience is not necessary. If you are a data entry clerk or som...

Allied Universal - JobID: 1209112 [Security Officer / Security Guard] As a Security Officer at Allied Universal, you'll: Ensure the facility is provided with high quality security services to protect people and property; Maintain proficiency in the use of all assigned protective equipment, restra...

Allied Universal - JobID: 1216917 [Security Officer / Security Guard] As a Security Guard at Allied Universal, you'll: Be responsible for the Security and Safety of the client’s property and personnel; Know all site-specific policies and procedures, and implement emergency response activities as ...

Texas State Gov - JobID: 4404984 [Safety Officer / Law Enforcement] As a Police Officer at the State of Texas, you'll: Patrol assigned area, in a police vehicle; Conduct preliminary and field investigations; Interview and/or interrogate victims, witnesses and suspects; Document complaints and inv...

Texas State Gov - JobID: 4513669 [Safety Officer / Law Enforcement] As a Police Officer at the State of Texas, you'll: Patrol assigned area, in a police vehicle; Conduct preliminary and field investigations; Interview and/or interrogate victims, witnesses and suspects; Document complaints and inv...

We are currently seeking a full-time, experienced and highly qualified environmental compliance specialist (3+ years’ experience) to join our Texas-based team. Desktop work will include preparing and reviewing environmental documentation that will be used for both permitting and ensuring complian...

Assistant Project Manager – Leading Speciality Mechanical Contractor – Currently working on projects of $3B+. I am Partnered with a leading mechanical Contractor who is looking for a Assistant Project Manager to join their team in Texas. ...

The Project Manager is a critical role within the organization, and is primarily responsible for successfully managing software implementations, from project initiation through project closure. The Project Manager will be working on a variety of interesting projects, and work closely with our cli...

Attend a 23-week paid training program to gain skills and certifications in intelligence reporting, technical writing, data analysis, record keeping, analytic analysis, and intelligence collection. Similar Career Fields Include: Intelligence Analyst, Forensic Accounting, Technical Writer. Your ne...

The main focus of the Project Manager is to lead engineers and technicians on projects to assure profitability, quality of design, development, installation and fulfillment of processes and systems utilized for project execution. The Project Manager ensures successful completion of both company a...

As a Military Police, you’ll protect peoples’ lives and property on Army installations by enforcing military laws and regulations. You’ll conduct force protection, anti-terrorism, area security, and police intelligence operations. One Station Unit Training & on-the-job instruction in police metho...

GFCD provides the foundation for the Reporting Analyst, Financial, Global, Reporting, Analyst, Total Rewards, Business Services. The mission of GFCD is to enhance the Banks global program to prevent and detect Global Financial Crimes wherever the Bank does business. ...

This Analyst role is within the Global Financial Crimes Division of our bank. Gain familiarity with MUFG Bank’s financial crimes systems, including sanctions screening, transaction monitoring and know your customer (KYC), to be able to document data flowing through these systems and analyze data ...

The Financial Crimes Policy Adherence Analyst is responsible for leading AML/KYC Policy initiatives for Cards Business. ...

Reporting to the lead for Global AML Technology Strategy within Global Financial Crimes Division, this new position has been created to support the Global Financial Crimes Technology team, AML Solutions Design and Governance. Risk/Financial Crimes technology, project management, analytics, or aud...

Reporting to the Criminal Investigations Lieutenant, the Clery Coordinator/Crime Analyst works collaboratively with various offices of the University to ensure the institution’s compliance with the Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act and associated re...

We are looking for a Sanctions Escalations Analyst to join the Bank's Financial Crimes Compliance group. This role will provide significant exposure into Bank’s global operations to continuously detect and mitigate risks associated with Financial Crimes. The role will provide significant exposure...

The Financial Crimes Policy Adherence Analyst is responsible for leading AML/KYC Policy initiatives for Cards Business. ...