Criminal Investigator - McAllen, TX

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. · ...

The Security Officer in Training - Nights, under supervision, receives classroom and on-the-job training from Security Officer Supervisors and University Police Officers to gain familiarity and experience for the position. · Patrols buildings and grounds on foot or car · ...

Recruitment Incentive: Applicants may be eligible for a $40,000 recruitment incentive in accordance with regulatory requirements. Click apply for complete details on the recruitment incentive details and eligibility. · At their core, those who join the Secret Service are courageo ...

The Security Officer in Training - Nights receives classroom and on-the-job training from Security Officer Supervisors and University Police Officers to gain familiarity and experience for the position. · What you need to know · Pay Rate: $16.64 per hour · ...

Recruitment Incentive: Applicants may be eligible for a $40,000 recruitment incentive in accordance with regulatory requirements. Click apply for complete details on the recruitment incentive details and eligibility. · At their core, those who join the Secret Service are courageo ...

Recruitment Incentive: Applicants may be eligible for a $40,000 recruitment incentive in accordance with regulatory requirements. Click apply for complete details on the recruitment incentive details and eligibility. · At their core, those who join the Secret Service are courageo ...

Recruitment Incentive: Applicants may be eligible for a $40,000 recruitment incentive in accordance with regulatory requirements. Click apply for complete details on the recruitment incentive details and eligibility. · At their core, those who join the Secret Service are courageo ...

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. · ...

+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 ...

· Department · Federal Services · Employment Type · Contract / Temp · Location · Hidalgo, TX · Workplace type · Onsite · Compensation · $18.51 / hour · Responsibilities: · Qualifications: · About TeleSolv Consulting · Since its establishment in 2000, TeleSolv Consulting has been ...

+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 ...

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. ...

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 Title · Executive Assistant II · Agency · Texas A&M University · Department · McAllen Higher Ed Center · Proposed Minimum Salary · Commensurate · Job Location · McAllen, Texas · Job Type · Staff · Job Description · What We Want · The McAllen Higher Education Center is seeking ...

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. · ...

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 ...

Allied Universal offers rewarding careers that provide a sense of purpose.While working in a dynamic and collaborative workplace you will be part of a team that contributes to a culture that positively impacts the communities and customers we serve. ...

Job summaryAs one of the fastest-growing academic health centers in the nation the Texas A&M University Health Science Center encompasses five colleges and numerous centers and institutes working together to improve health through transformative education innovative research and ...

Job Title · Executive Assistant IIAgency · Texas A&M UniversityDepartment · McAllen Higher Ed CenterProposed Minimum Salary · $4,727.82 monthlyJob Location · McAllen, TexasJob Type · StaffJob Description · What We Want · The McAllen Higher Education Center is seeking an Executive ...