Senior AML Supervisor & Investigator Coach
$87.7k - $100.1kCapital One
Capital One is looking for an Anti-Money Laundering (AML) Supervisor for the Law Enforcement Team in Plano, TX. This position involves supervising AML processes, managing a small team, and ensuring operational efficiency. The ideal candidate will have at least 2 years of AML experience and 1 year of people management experience. Responsibilities include quality assurance on reports and training team members in AML processes. Competitive salary range for this position is $87,700 - $100,100. #J-18808-Ljbffr Capital One
$74.2k - $84.7k
...Capital One in Plano, TX is hiring an AML Senior Investigator I to support various anti-money laundering processes including reviewing system alerts and conducting suspicious activity investigations. Ideal candidates will have 2+ years in AML or Fraud investigations and...SeniorWork at officeRemote work$155.3k - $177.2k
Audit Senior Manager- Risk Management Capital One’s Audit function is a dedicated group of... ...lead by example. You have a passion for coaching and investing in the betterment of your team... ...such as consumer, Anti-Money Laundering (AML), brokerage, wealth management, or trust....SeniorFull timePart timeLocal area3 days per week$90k - $118.65k
Lennox is seeking an Investigator for Corporate Security & Global Investigations. This role involves conducting investigations on theft, fraud, and workplace misconduct to protect the company's assets and reputation. The Investigator will work closely with HR and Legal...Senior- ## Senior Internal Security InvestigatorApplylocations: Richardson, TXtime type: Full timeposted on: Posted Todayjob requisition id... ...and Great Careers.GEICO is looking for a highly motivated SIU Investigator to join our team. The SIU Investigator is responsible for conducting...SeniorLocal area
- GEICO is seeking a Senior Internal Security Investigator in Richardson, TX, who is responsible for conducting detailed investigations into suspected fraud and suspicious claims activity. The ideal candidate will have strong analytical and problem-solving skills, with the...SeniorFull time
- Allied Universal is hiring a Major Case Unit Investigator (MCU) to investigate potentially fraudulent insurance claims. This role requires extensive knowledge of policies and fraud indicators, with responsibilities including complex investigations and detailed report preparation...Senior
- JPMorgan Chase & Co. is seeking an Agility Senior Associate for their Wealth Management Product Portfolio Operations team. You will enhance productivity by coaching teams on agile methodologies, aligning teams with product vision, and managing resources effectively. The...Senior
$112k - $125k
Philadelphia Insurance Companies, located in Plano, Texas, is seeking an individual to investigate, evaluate, and settle complex first and third party insurance claims. Responsibilities include communicating with all relevant parties, understanding policy coverages, and...Senior- EXOS is seeking a Performance Coach to join our corporate wellness center in Plano, Texas. In this role, you will help clients achieve their health goals through personalized fitness programs and engaging classes. Key responsibilities include monitoring safety during exercise...Senior
- ...experienced professional to oversee the Anti-Money Laundering (AML) and Office of Foreign Asset Control (OFAC) programs. This... ...a four-year degree and relevant experience in financial crime investigations, as well as leadership capabilities. The position offers a hybrid...SeniorWork at officeRemote work
- Broadcom Inc. seeks an experienced Agile leader in Plano, Texas to coach software development teams towards self-organization and high performance. This in-person role emphasizes a collaborative environment and continuous improvement, leveraging Agile methodologies. The...Senior
- Job Summary:Join our dynamic team as a Performance Coach in a corporate wellness center setting! We are dedicated to helping our clients achieve their health and wellness goals through customized fitness programs, engaging group classes, and one-on-one training. If you'...Senior
- A healthcare organization in Plano, Texas is seeking a skilled Radiology Tech - Mammography - Supervisor. The ideal candidate will produce diagnostic images, supervise staff, and ensure exceptional patient care. Responsibilities include preparing patients, maintaining...Senior
- Johns Hopkins School of Medicine in Frisco, Texas, seeks a Supervisor Invasive Cardiology to oversee clinical duties and ensure quality care for cardiovascular patients. This role includes planning, implementing, and evaluating care programs, as well as supervising staff...Senior
$68.5k - $102k
...Financial Crimes Compliance (GFCC) Investigator performs end-to-end... ...facts of the investigation to senior stakeholders, assisting in identifying... ...Reporting Risk Management Coaching Issue Management Talent... ...Management Technical Skills: AML Regulatory Knowledge Case Investigation...Full timeWork at officeShift workDay shift- JPMorganChase is looking for a Senior Home Lending Advisor to lead clients through the mortgage process and serve as their main contact throughout the loan's duration. You will collaborate with the branch team and utilize various marketing efforts to promote mortgage loan...Senior
- A leading sports merchandise company is seeking a Sr. Manager, QA to oversee quality assurance for collectible products. The role involves ensuring the highest manufacturing standards, optimizing processes, and managing staff. Ideal candidates have significant experience...Senior
- A technology company in Texas is seeking an Agile leader to coach software development teams in delivering value through Agile methodologies. The ideal candidate will have over 8 years of experience in Agile environments, possess strong leadership and communication skills...SeniorRemote work
- Baker Tilly US is seeking an Audit Senior Associate to join their team in Frisco, Texas. This role involves providing industry-focused audit and consulting services to middle market clients. You’ll engage directly with clients and enjoy opportunities for professional development...Senior
- JPMorganChase in Frisco, Texas is seeking a Senior Home Lending Advisor to serve as the primary point of contact for customers throughout... ...of the local real estate market. Key responsibilities include coaching branch teams and providing an exceptional customer experience....SeniorLocal area
- Tech Mahindra in Plano, Texas is seeking an experienced Agile Coach and Solution Train Engineer to lead Agile transformation initiatives across the organization. This role requires a candidate with strong knowledge in Agile methodologies and experience in coaching teams...Senior
- Ryan LLC, located in Plano, Texas, is seeking a Business Continuity Manager to lead the development and execution of a comprehensive business continuity management program. The candidate will ensure the firm's resilience and preparedness across the organization, managing...Senior
- Peskind Executive Search is seeking a Senior Manufacturing / Production Engineer for a fast-growing communications technology company in Richardson, Texas. This hands-on role involves supporting high-volume electronics production, ensuring product quality, and driving...SeniorFull time
- Accel at Willow Bend in Plano, TX is seeking Licensed Vocational Nurses (LVN) to join our team! If you have skilled nursing supervisory experience, we want you! You will direct and participate in patient care with a focus on providing quality, compassionate healthcare. ...SeniorRelief
$78k - $156k
Abbott Laboratories is seeking a Senior Quality Engineer in Plano, TX, to lead efforts in quality and process leadership, oversee a team of Quality Control Inspectors, and ensure compliance with quality standards. Candidates should have at least a Bachelor's degree and...Senior- A technology company in Plano, TX is seeking a qualified Principal Cloud Engineer. This role involves researching, designing, and developing software solutions, with responsibilities including system testing, performance monitoring, and mentoring team members. Candidates...Senior
- RBC in Frisco, Texas is looking for a Senior Branch Service Manager to oversee branch operations and support financial advisors and clients. This role involves onboarding and training staff, ensuring policy compliance, and maintaining client relationships. The ideal candidate...Senior
$177k - $334k
Micron Technology is seeking a talented SoC Physical Design Engineer in Richardson, Texas. In this role, you'll drive advanced HBM SoC implementations, working closely with various teams to ensure best-in-class performance and reliability. We expect strong experience in...Senior- PepsiCo Deutschland GmbH is seeking a Food Safety and Quality Sr. Leader in Plano, Texas. This role is vital for overseeing compliance with food safety standards and conducting audits across facilities. The ideal candidate must have a Bachelor’s degree and over 5 years ...Senior
- A global financial services firm is seeking a Senior Associate to join their Commercial Investment Banking Internal Audit team in Plano, Texas. In this role, you will execute the annual audit plan, assess technology risks, and communicate audit findings to management....Senior
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