Average salary: $63,111 /yearly
More statsSearch Results: 80 vacancies
...We look for those who possess sound judgment, curiosity, and are able to adapt to a changing regulatory landscape.
Financial Crime Compliance (FCC) has primary responsibility for the execution of the firms enterprise-wide Anti-Money Laundering (AML), anti-bribery...
Suggested
$24.32 per hour
...Duties and Requirements Click to read more
Duties
ESSENTIAL JOB FUNCTIONS:
Investigates crime scenes onsite by documenting and collecting evidence, preserving and packaging evidence according to established standards.
Analyze, process, and document...
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Shift work
Night shift
Weekend work
Afternoon shift
...Overview
Plano Town Center (31064), United States of America, Plano, Texas
Senior Auditor, Financial Crimes Compliance (Hybrid)
Capital One’s Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization...
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Full time
Part time
Local area
Remote job
2 days per week
3 days per week
Monday to Friday
West Creek 3 (12073), United States of America, Richmond, Virginia
Director, Financial Crime Intelligence & Analysis
The Anti-Money Laundering (AML) Group is a core risk function within Capital One’s Corporate Compliance Department. This Group serves as a...
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Full time
Part time
Local area
...Sales Engineer, you'll be the cornerstone of our sales efforts, serving as the primary subject matter expert (SME) for our Financial Crimes Solutions & SafeGuard services. Collaborating closely with the sales team, you'll play a pivotal role in every stage of the sales...
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Full time
Remote job
...team and be a part of shaping the future with us!
Position Summary:
We are seeking a motivated individual to join our Financial Crimes Solutions operations team as a Technical Support Representative. In this role, you will play a crucial part in our mission to...
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Full time
Remote job
In House Counsel Jobs | JDHuntr 39108 VP, Assistant General Counsel, Crimes, Plano, TX
To apply go to JDHuntr.com
managing actual and potential litigation and enforcement matters, including internal reviews and investigations related to such matters. advising on...
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Full time
Contract work
Center 1 (19052), United States of America, McLean, Virginia
Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (Hybrid)
Capital One’s Audit function is a dedicated group of professionals focused on delivering top-quality assurance...
Suggested
Full time
Part time
Local area
Remote job
2 days per week
3 days per week
Monday to Friday
...the requirements set forth by the client which may include but are not necessarily limited to: criminal history (including sexual crimes), verification of social security number, employment verification, motor vehicle records (sales staff or any staff receiving car allowance...
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Holiday work
Permanent employment
Work experience placement
Felony friendly
Flexible hours
...yes" to either of the below questions does not constitute an automatic bar to employment. The Company will consider the nature of the crime, its seriousness, the substantial relation to the position's function and qualifications, the number of occurrences, the applicant's...
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Hourly pay
Full time
Temporary work
Part time
Relief
Local area
Immediate start
Trial period
Outdoor
Work alone
Flexible hours
Saturday
...accordance with the "Key Policy".
10. Investigate, address and resolve all community and resident issues, disturbances, complaints and any crime-related activities/inquiries, including the dispatch for patrol services.Complete incident report for Risk Management as needed.
1...
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Temporary work
For contractors
Local area
Immediate start
Remote job
Flexible hours
Afternoon shift
...forwards telephone calls for the police, fire department, and animal control departments
Is aware of and able to review the city's crime analysis software, such as RaidsOn Line and review crime trends as indicated with their respective shifts regularly
Able to...
Suggested
Weekly pay
Holiday work
Full time
Flexible hours
Shift work
Night shift
All shifts
...over the phone or via e-mail. If you believe you are a victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline ( the Federal Trade Commission identity theft hotline ( and/or your local police department. Any scam job listings should be...
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Local area
Worldwide
...contact with all campus police officers on patrol, providing and relaying information accurately and quickly, with respect to safety, crime prevention, emergencies and officer safety.
* Monitor and respond to fire alarm system, and document daily test signals. Provide...
Suggested
Holiday work
Full time
Local area
Flexible hours
Night shift
Afternoon shift
...approximately six months, the Public Safety Communication Specialists are radio channel trained to become Police, Fire or National Crime Information Center (NCIC) Dispatchers.
What you need:
* To be at least 18 years of age
* A high school diploma or GED
* To be a US...
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Hourly pay
Holiday work
Shift work
Night shift
Afternoon shift
...For more information about joining our team, please visit us at
The KYC (Know Your Customer) Associate is part of the Financial Crimes Operations team and is focused on complying with federal regulations as outlined in the BSA and USA PATRIOT Act including the ongoing...
Holiday work
Immediate start
Day shift
...who have been convicted of misdemeanor or felony offenses involving (a) illegal drug use, (b) public indecency, (c) theft, or (d) crimes against persons or property. Also, it is Capstone's policy to not employ individuals who have any criminal history not disclosed by...
For contractors
Felony friendly
Flexible hours
...analyze results using analytical techniques and provide ongoing results in a comprehensive manner.
Working closely with Financial Crimes Analysts and Quantitative Modelers to review business requirements and data needs.
Data Flows : Review data flows & design to...
Permanent employment
Local area
...and other general information to visitors.
Patrols buildings and grounds on foot or in vehicle to provide security and prevent crime.
Locks and unlocks buildings, assists motorists with vehicle problems (as trained), and assists authorized personnel with building...
Holiday work
Full time
Temporary work
Remote job
Shift work
Night shift
Rotating shift
Afternoon shift
...before you are hired. We do not charge you for pre-employment fees such as background checks, training, or equipment. If you think you have been a victim of fraud by someone posing as us, please report your experience to the FBI's Internet Crime Complaint Center (IC3).
Hourly pay
Part time
Flexible hours
Weekend work
