- MUFG (Dallas, TX)
- …day. A member of our recruitment team will provide more details. We are seeking a Senior Loan Workout Specialist / Director in our Los Angeles or New York office ... develop, document and implement detailed action plans and workout strategies, including enforcement of remedies and legal action, for all challenged credits in your… more
- MUFG (Dallas, TX)
- …day. A member of our recruitment team will provide more details. We are seeking a Senior Loan Workout Specialist , Vice President in our New York or Dallas office ... Develop, document and implement detailed action plans and workout strategies, including enforcement of remedies and legal action, for all challenged credits in your… more
- Defense Security Service (Farmers Branch, TX)
- …workforce and critical technologies. Responsibilities As a SUPERVISORY INTELLIGENCE OPERATIONS SPECIALIST you will be responsible for the following duties: Serves as ... a Supervisory Intelligence Operations Specialist (hereafter referred to as CI Regional Operations Manager) within the Central Region, which is comprised of a… more
- USAA (Plano, TX)
- …makes us so special! **The Opportunity** **The Opportunity** As a dedicated Senior Internal Fraud Investigator, you will conduct complex and high priority ... internal fraud within the USAA Federal Savings Bank. The Senior Internal Fraud Investigator will also provide written and/or...Executive Management group as well as engage with law enforcement when applicable. **This position can work remotely in… more
- Bank of America (Plano, TX)
- …law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners ... Senior Global Financial Crimes Investigator - Proficiency Coach...terrorist financing and acting as the liaison to Law Enforcement as required. Job expectations include providing coaching and… more
- Bank of America (Dallas, TX)
- …and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks + Partners ... laundering, or terrorist financing and acting as the liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs… more
- Bank of America (Plano, TX)
- …law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners ... laundering, or terrorist financing and acting as the liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs… more