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Sr. Manager, Investigations jobs - Dallas, TX

Viewing 1 - 10 of 1,401 jobs

  • Senior Solutions Engineer Job

    Akamai Technologies - Dallas, TX

    Location: Dallas, TX, US Posted Date: 2015-06-01 00:00:00.0 Category: Professional Services ID: 12331-AAAA Overview: About the Job Solutions Engineers (SE’s) are experienced sales engineering professionals, adept at defining solutions that...

    8 hours ago from Akamai Technologies

  • Senior Compliance Officer AML Name Screening Manager Client On Boarding Maintenance

    Citi - Irving, TX

    Internet and Databases consistent with the resolution of investigations. Review escalations from the business and ... between Client On-Boarding and Maintenance (COM) and AML Investigations for all escalated reviews during account...

    30+ days ago from Citi

  • Account Manager Senior TPA

    Arthur J. Gallagher Risk Management Services - Plano, TX

    At Gallagher Bassett Services, Inc. (GB) we are constantly seeking skilled professionals who are up for a challenge and take exceptional performance to heart. The professionals we hire help us maintain our reputation as one of the most...

    25 days ago from Arthur J. Gallagher Risk Management Services Inc.

  • Senior Compliance Officer AML FIU Manager (Client On Boarding)

    Citi - Irving, TX

    the on-boarding or maintenance processes to the NAMFIU AML Investigations Unit Interface with the AML Senior Management, Business Management, AML Advisory Compliance, AML Legal, Product Compliance, and CSIS to resolve issues, discuss...

    30+ days ago from Citi

  • Senior Technical Architect

    AT&T - Dallas, TX

    capabilities. The LabWorx team is in need of a Sr. Technical Architect team who can lead investigation & prototyping of future digital experience capabilities that will accelerate time-to-market, while reducing application development...

    1 day ago from AT&T

  • Sr Technical Desktop Analyst - (NTX

    HCA Healthcare - Coppell, TX

    manner to appropriate division-level support staff. The Sr. Technical Analyst participates in 24x7 on-call support ... and support of facility-based IT equipment. The Sr. Technical Analyst assists with facility-based project...

    7 days ago from HCA Healthcare

  • Senior Compliance Officer NAM FIU AML COM QA Manager

    Citi - Irving, TX

    DescriptionThe NAM FIU COM Quality Assurance (QA) Manager is responsible for overseeing a team of QA analysts that ... in accordance with NAM FIU COM QA procedures. The QA Manager is also responsible for preparing related reports.

    30+ days ago from Citi

  • Senior Information Security Architect - Relocation to Saudi Arabia

    Saudi Aramco - Dallas, TX

    Job Title Senior Information Security Architect Position Description DREAM BIG As one of the worlds largest fully integrated energy enterprises, Saudi Aramco not only looks for individuals who can meet our expectations but for those...

    12 days ago from Saudi Aramco

  • Senior Compliance Officer - AML Investigations Manager

    Mindseeker - Dallas, TX

    of AML Analysts according to AML procedures and policies. Investigations are generated from sources which include: 1. ... Internet and Databases consistent with the resolution of investigations. Document and report the investigation...

    12 days ago from The Ladders

  • Senior Specialist Technical Process Quality TDP Technology Operations

    AT&T - Richardson, TX

    Technology Development Program (TDP) - Technology Operations Around here, technology has the power to make the impossible possible. From our industry leading wireless platforms to fully software-defined networks and world-class cloud...

    5 days ago from AT&T