FIU Investigations Manager - McAllen

+The FIU Investigations Manager is responsible for managing the Financial Intelligence Unit (FIU) Anti-Money Laundering (AML) and Elevated Risk Review (ERR) Investigation teams. · ...

+Job summary · The Manager - Employee Relations is responsible for the overall operation, compliance, · and implementation of the College's employee relations investigations personnel policies · and procedures. +Qualifications:Bachelor's degree required; Master's degree preferred ...

Conduct mobile surveillance for legal documentation purposes. · We are hiring a Surveillance Agent (SA) to conduct mobile surveillance. · This is an excellent way for an individual to grow their experience in the surveillance and security fields. ...

This position involves performing real-time transcriptions of sensitive material from Spanish to English. · ...

About MRG Exams · MRG Exams is a leading provider of independent medical examinations dedicated to supporting United States Veterans through VA disability benefits. · Key Responsibilities: · Review and analyze veterans' comprehensive medical records online. · - Motivated PM&R phy ...

LMI seeks a construction management professional to support a federal program management in McAllen, TX. Join our team of collaborative self-starters focused on delivering practical and efficient solutions to help our client keep U.S. borders safe and facilitate trade and travel. ...

The Logistics Coordinator is responsible for planning coordinating and monitoring the movement of goods across North America to ensure timely cost-effective and compliant delivery. · This role involves managing Customer inquiries on shipment status optimizing transportation route ...

Our linguists are responsible for performing real-time transcriptions of sensitive material from Spanish to English; collecting and analyzing colloquialisms and slang terms. · ...

This position will serve as a construction manager responsible for assisting Customs and Border Protection (CBP) execute its infrastructure construction, maintenance and repair program. · ...

+Job summary · The FID Analyst I assists the Financial Intelligence Department in maintaining compliance with all aspects of the Bank's BSA/AML/OFAC and Anti-Fraud Programs. · +Reviews and understands standard bank documentation, · customer due diligence information, · and bankin ...

+Job summary · At TJX Companies, every day brings new opportunities for growth and achievement. · +QualificationsExcellent communication skills and sound judgmentBasic computer skillsBasic time management skillsInvestigative / analytical skills ...

LMI seeks a construction management professional to support a federal program management in McAllen, TX. · Augment our vital work to provide 'eyes and ears' technology to protect our nation. · ...

We are looking for a Compliance Specialist to work in McAllen Texas. · The Compliance Specialist supports the organization's import/export operations, · cross-functionally to ensure adherence to U.S. and international trade laws, · corporate policies, and contractual obligations. ...

The Manager - Employee Relations is responsible for the overall operation, · compliance, and implementation of the College's employee relations, · investigations, personnel policies and procedures, and training regarding employment law.Provides neutral, impartial · & thorough inv ...

The U.S. Probation Office for the Southern District of Texas is one of the largest federal probation offices among the country's 94 federal judicial districts. · ...

We are looking for a Compliance Specialist to support our organization's import/export operations, compliance, and regulatory risk management activities in McAllen Texas. · Bachelor's degree in Legal Studies, Business, or related field · 5+ years compliance, legal, or trade exper ...

We are seeking a Claims Adjuster to establish timely contact with all applicable parties to a claim and gather facts of the loss. · ...

The Insurance Compliance Officer, serving as the Designated Responsible Licensed Producer (DRLP), is responsible for ensuring the agency's ongoing compliance with all applicable state and federal insurance regulations, · Serve as the Designated Responsible Licensed Producer (DRLP ...

We are seeking an experienced HR professional who thrives on balancing multiple priorities while keeping compliance, recruiting, and employee engagement at the forefront.In this role you'll handle the full spectrum of HR responsibilities — from compliance and recruiting to payrol ...

The Claims Adjuster Trainee will complete a series of Self-Study courses, · classroom training and On The Job training to prepare for promotion to · Adjuster Level 1 position. · ...