Sr Analyst, Financial Crimes Digital Asset Surveillance - Westlake, TX

We are currently seeking a highly qualified AML professional with deep digital assets knowledge and experience to join our team as Manager, Digital Assets Surveillance Investigations. The primary responsibility of this role is to execute the AML Surveillance Transaction Monitorin ...

The role requires leadership and guidance to surveillance personnel. The candidate must build positive relationships with business partners and have knowledge of digital assets. They should also be adaptable to an evolving industry and have excellent written and presentation skil ...

We are currently offering the opportunity for a dynamic and engaging AML professional with deep digital assets knowledge and experience to join our team as Senior Manager of AML Investigations - digital assets. · The core function is to investigate complex suspicious activity cas ...

The Senior Manager will lead digital asset trade surveillance while supporting Trade Surveillance's overall mission and maintain and enhance efficiency, strategy coverage integrity of the overall surveillance outcome while seeking innovation challenging status quo. · The successf ...

The Senior Manager will lead digital asset trade surveillance while supporting Trade Surveillance's overall mission and maintain and enhance efficiency, strategy, coverage, and integrity of the overall surveillance outcome while seeking innovation and challenging the status quo. ...

We are seeking a technically skilled and experienced Facility Manager to oversee the complete operational integrity of our factory and production facilities.Key Responsibilities · Direct the day-to-day maintenance of the facility, ensuring maximum uptime for critical building fun ...

Job summary · At Schwab you're empowered to make an impact on your career. Here innovative thought meets creative problem solving helping us challenge the status quo and transform the finance industry together. · Develop implement and maintain compliance frameworks for digital as ...

At Schwab, you're empowered to make an impact on your career. Here, innovative thought meets creative problem solving. · You will be expected to effectively manage workloads and assigned responsibilities within AML Surveillance and FCRM Partner Teams. · ...

The LP Agent's primary responsibility is to monitor and protect Distribution / Refurb property, assets, customers and employees through proper utilization of specified procedures and enforcement of security, · safety rules and regulations. · Reduce DC / Refurb losses created by e ...

Join WCCTV as our Manager of Field Service who is responsible for managing a team of field service technicians having responsibility for the installation, service and repair of the company's mobile surveillance security systems In addition this position is responsible for managin ...

The Asset Protection Lead plays a crucial role in safeguarding the company's assets and minimizing loss through effective surveillance and investigation techniques. · ...

The Loss Prevention Agent works under general supervision. The LP Agent's primary responsibility is to monitor and protect Distribution / Refurb property, assets, customers and employees through proper utilization of specified procedures and enforcement of security, safety rules ...

Join a leading S&P 500 software company as a Corporate Security Officer. At Paycom, you'll protect people, property, and assets while enjoying a consistent schedule, strong benefits, and a professional work environment. · Monitor for security breaches to protect Paycom personnel ...

This is an entry-level Corporate Security Officer position at Paycom. The officer will be responsible for protecting people, property and assets while enjoying a consistent schedule, strong benefits and professional work environment. · Monitor for security breaches to protect Pay ...

Join a leading S&P 500 software company as a Corporate Security Officer. At Paycom, you'll protect people, property, and assets while enjoying a consistent schedule, strong benefits, and a professional work environment. · ...

Site Security Supervisor responsible for supporting safety and security of employees, guests, property, and assets. · ...

This position supports the safety and security of employees, guests, property, and assets. It oversees day-to-day activities of security personnel and ensures compliance with established security policies. · ...

A Health & Safety Ranger at Peppa Pig Theme Park Dallas will maintain a safe and secure environment for guests and employees. · They will respond to emergencies, · and make sure everyone follows health and safety standards. · ...

We're looking for bold, entrepreneurial talent ready to help build something extraordinary — and reshape the future of building products distribution. · At QXO, we're building a modern platform that transforms how industries operate — uniting technology, operations, and people to ...

Are you ready to make an impact at DTCC? · We're committed to helping our employees grow and succeed. · Perform day to day functions contained in the procedures such as researching, developing or improving automation solutions etc. · Mitigates risk by following established proced ...