Intelligence Officer jobs in Richardson, TX

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Compliance Officer II
MoneyGram - 162 reviews - Frisco, TX
Analyzes internal and external information to gain additional intelligence regarding emerging risk. The Compliance Officer II is a primary compliance resource...
Compliance Officer, VP - AML Post Investigations - FIU
Citi - 9,895 reviews - Irving, TX
Escalations from the Financial Intelligence Unit (“FIU”) Investigations team 2. The Compliance Officer is responsible for reviewing AML Investigations and...
Distribution Channel Manager (Remote Opportunity)
Schletter Inc - Dallas, TX
Works with Marketing Team to maintain a marketing intelligence reporting capability in order to keep abreast of market, customer, competitor and supplier trends...
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DEPUTY

Dallas County, TX - 93 reviews - Dallas, TX
$25.35 an hour
Must have successfully maintained all State and Sheriff’s Department commissioning requirements (Texas Commission on Law Enforcement Officer - TCOLE...

Restaurant Manager

Luby's - 295 reviews - Plano, TX  +1 location
$45,000 - $55,000 a year
In 1947, Bob returned to Texas from his WWII service as an intelligence officer stations in California. Luby's is now hiring talented restaurant managers in the...
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Market Coordinator, Community Affairs, Texas and Oklahoma

Capital One - 4,026 reviews - Plano, TX
Strong emotional intelligence skills including the ability to influence and comfortably interact with all levels of internal and external stakeholders....

FED Security Officer (Armed)

Paragon Systems, Inc. - 5 reviews - Dallas, TX
Three years of ARMED security experience within the last 5 years, completion of a Police Officer’s Standard Training (POST), and/or three years Military recent...

Senior Data Analyst - Customer Success and Solutions Team

Capital One - 4,026 reviews - Plano, TX
On any given day you will be challenged on three types of work – Innovation, Data Management and Business Intelligence:....

Police Recruit

City of Allen, TX - 2 reviews - Allen, TX
$26.56 an hour
ELIGIBILITY REQUIREMENTS FOR POLICE OFFICER • Applicant must be at least 21 years of age; Each of the following steps must be successfully completed prior to...

Police Officer

Town of Little Elm - 3 reviews - Little Elm, TX
All police officers must:. Collects and reports criminal intelligence information. All police officers must be able to:....

Compliance Sr Due Diligence Analyst

MoneyGram - 162 reviews - Frisco, TX
Identifies potentially unusual activity for investigation and review for necessary action, escalation to regional compliance officer and potential regulatory...

AML Compliance Advisor Manager – Broker-Dealer AML Advisory

Capital One - 4,026 reviews - Plano, TX
Partnering with first line and the Financial Intelligence Unit to ensure AML requirements are appropriate and adhered to;...

Analytic Linguist - Dallas, TX

SOSi - 74 reviews - Dallas, TX
Monitoring live communication and relaying pertinent information to law enforcement officers. Providing reliable, accurate gists and summaries of intercepted...
VP, Investor Relations
The Vice President of Investor Relations reports to the Executive Vice President and Chief Financial Officer (EVP, CFO)....
Compliance Sr Due Diligence Analyst
MoneyGram - 162 reviews - Frisco, TX
Identifies potentially unusual activity for investigation and review for necessary action, escalation to regional compliance officer and potential regulatory...

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