The FIU Investigations Manager is responsible for managing the Financial Intelligence Unit (FIU) Anti-Money Laundering (AML) and Elevated Risk Review (ERR) Investigation teams. · Bachelor's degree in finance, criminal justice, or a related field, · 10+ years of prior experience i ...

+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 ...

· Marshall Investigative Group (MIG), the industry's leading investigative firm, seeks self-motivated individuals with experience in surveillance and mobile investigations to assist in researching insurance fraud claims involving monetary, bodily injury, theft, and property dama ...

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 ...

+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 ...

Application Deadline: 6 April 2026 · Department: Federal Services · Location: McAllen, TX · Compensation: $55,000 - $75,000 / year · Description · This position supports a nationwide Program Management Office responsible for planning, constructing, sustaining, maintaining, and di ...

+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 ...

Raba Kistner, Inc. Is a Premier Engineering Consulting And Program Management Firm. Our Purpose Is To Build a Better And More Sustainable World For Our Employees, Their Families, Our Clients, And The Communities We Serve. Our Core Values Are · Community "We care for our communiti ...

Position Summary · The Compliance Specialist supports the organization's import/export operations, compliance, and regulatory risk management activities. This role works cross-functionally to ensure adherence to U.S. and international trade laws, corporate policies, and contract ...

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. ...

Human Resources Generalist – Skilled Nursing Community · ALFREDO GONZALEZ TEXAS STATE VETERANS HOME- MCALLEN, TX · Are you an experienced HR professional who thrives on balancing multiple priorities while keeping compliance, recruiting, and employee engagement at the forefront? A ...

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 ...

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. · ...

Provide Professional Litigation Support Services to include performing legal research; performing records research; witness interviews; title reviews; preparation of reports as described below; research and response to landowner complaints. · Compensation & Benefits · Estimated S ...

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. · ...

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

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 ...

· Provide Professional Litigation Support Services to include performing legal research; performing records research; witness interviews; title reviews; preparation of reports as described below; research and response to landowner complaints. · Conducts witness interviews and pr ...

Provide Professional Litigation Support Services to include performing legal research; performing records research; witness interviews; title reviews; preparation of reports as described below; · witness interviews and prepare a record of the interviews for use at deposition. Con ...