- Guidehouse (Richardson, TX)
- …as required on behalf of our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: + Performing Anti ... such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Understanding of the legal, corporate governance, and… more
- Guidehouse (Richardson, TX)
- …our commitment to creating a supportive workplace. **We are building a team of Fraud Investigations Specialists in Richardson, TX!** We are hiring teams of ** ... such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Understanding of the legal, corporate governance, and… more
- Guidehouse (Richardson, TX)
- …Required** **:** None **What You Will Do** **:** As a Financial Crimes Compliance Analyst , your responsibilities will include, but are not limited to: ... functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Knowledge of common Fraud typologies (Account… more
- CGI Technologies and Solutions, Inc. (Dallas, TX)
- **MLOps Data Analyst ** **Category:** Business Consulting, Strategy and Digital Transformation **Main location:** , Ohio, Strongsville **Alternate Location(s):** ... Type:** Full Time **Position Description:** CGI is looking for a Data Analyst will be responsible for analyzing, designing, and managing data pipeline integrations… more
- Ross Stores, Inc. (Mckinney, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. Mitigating Theft & Fraud * Aggressively identify, investigate, and resolve all internal and… more
- Ross Stores, Inc. (Dallas, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. **Mitigating Theft & Fraud ** + Aggressively identify, investigate, and resolve all internal and… more