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Aml And Compliance Analyst

Houston,TX

1039 Aml And Compliance Analyst jobs in Houston,TX

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Border Patrol Agent - Entry Level

Customs and Border Protection

Houston, TX

$51,632-$92,912/yr
OnsiteUrgently HiringBilingual PreferredHealth InsurancePaid Time OffRetirement Benefit

  • One (1) year of general work experience that demonstrates the ability to take charge, make sound decisions, and maintain composure in stressful situations; to learn regulations, methods, and techniques through classroom training and/or on-the-job instruction; and the ability to gather concise information through questioning, observation, and examination of documents and records; OR
  • A bachelor's degree or successful completion of a full four-year course of study in _any field_ leading to a bachelor's degree from an accredited college or university; OR
  • Combination of Experience and Education: A combination of general work experience AND successfully completed college education. This will be calculated using your resume and official or unofficial transcripts submitted with your application.
  • One year of specialized work experience that shows you have the skills necessary to:
  • Make sound judgments and decisions in the use of firearms.
  • Deal effectively with people in a courteous and tactful manner in connection with law enforcement matters.
  • Analyze information rapidly and make prompt decisions where you will be expected to make arrests after the completion of required training and apply these skills in a law enforcement capacity such as criminal code enforcement, determining violations of laws, correctional or rehabilitation work involving criminal offenders, security, military, etc.
  • The above experience will be applied in connection with the following: Make arrests and exercise sound judgment in the use of firearms; deal effectively with people in a courteous manner in connection with law enforcement matters; analyze information rapidly and make prompt decisions; or develop and maintain contact with a network of informants.
  • Education Substitution for the GL-7 grade level: A bachelor's degree with superior academic achievement, which is based on (1) class standing, (2) grade-point average (i.e., GPA of 3.0 or higher out of a possible 4.0), or (3) honor society membership. Or will receive a bachelor's degree with Superior Academic Achievement. Or one full year of graduate-level education in a field of study related to law enforcement (e.g., criminal justice, homeland security, justice studies, law enforcement, courts and judicial systems, forensic technology, forensic psychology, or corrections and rehabilitation) from an accredited college or university; **OR
  • A Combination of Experience and Education: This will be calculated using your resume and official or unofficial transcripts submitted with your application.
  • Citizenship: You must be a U.S. Citizen to apply for this position.
  • Residency: You must have had primary U.S. residency (includes protectorates as declared under international law) for at least three of the last five years.
  • Age Restriction: In accordance with Public Law 100-238, this position is covered under law enforcement retirement provisions. Candidates must be referred for selection to the Border Patrol Agent position before reaching their 40th birthday in accordance with Department of Homeland Security Directive 251-03. The age restriction may not apply if you are currently serving or have previously served in a federal civilian law enforcement (non-military) position covered by Title 5 U.S.C. 8336(c) or Title 5 U.S.C. 8412(d).
  • Border Patrol work requires the ability to speak and read Spanish, as well as English.
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Shop Helper Night Shift

Elevate Human Capital

Houston, TX

No Experience
Easy Apply

Contract Compliance Coordinator

EquipmentShare

Houston, TX

OnsiteHealth InsurancePaid Time OffRetirement Benefit

  • 1-2 years of inventory management, accounts payable, or receivables experience
  • Employment is contingent on passing a background check.
  • Some roles require passing a drug test, depending on the job responsibilities.
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General Laborer - AM Shift

Openwork

Stafford, TX

$16/hr
Higher-Hire

Warehouse Clerk

Brunswick

Houston, TX

New, Posted 1 day ago
jobsinlogistics.com

Manager - Safety S&L

Amerigas

Houston, TX

Onsite

  • Bachelor of Science degree in safety or a related discipline, field experience could substitute degree
  • 5+ years of progressive work experience of administering safety
  • 5+ years Leadership in a management or supervisory position required
  • Working knowledge of SMS structure, requirements, and performance metrics
  • Strong understanding of applicable federal (OSHA, FMCSA NFPA), state, and local safety regulations (OSHA, DOT, NFPA)
  • Working knowledge of Process Safety Management
  • Familiarity with S&L operational workflows, field-specific hazards, and risk assessment methodologies
  • Ability to plan and execute safety audits, manage compliance documentation, and administer safety programs
  • Knowledge of adult learning principles, behavior-based safety concepts, and training facilitation techniques
  • Proficiency in technical writing, presentation, and cross-functional communication
  • Skill in tracking and interpreting safety performance data, identifying trends, benchmarking, and applying continuous improvement methodologies
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Commercial Banking Relationship Manager - Northwest Crossing/ Houston, TX

Amegy Bank

Houston, TX

ZipRecruiter

Traffic Control Technician

Lane Valente Industries

Houston, TX

Trainee Entry Level Home Daily, Weekly, and Every 2 weeks

SkillConnect LLC

Houston, TX

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Warehouse Supervisor

Keurig Dr Pepper

Houston, TX

$75,000-$90,000/yr
OnsiteEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit

  • High school diploma or general equivalency diploma preferred (GED)
  • 3 years of demonstrated leadership experience in warehouse/distribution center operations
  • 2 years of experience with Microsoft Excel
  • 2 years analyzing data associated with processes, identifying opportunities, and providing recommendations for improvement
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  1. Houston,TX Jobs
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  3. Aml And Compliance Analyst Jobs

What companies are hiring Aml And Compliance Analyst jobs in Houston,TX?

  1. Customs and Border Protection
  2. Elevate Human Capital
  3. EquipmentShare
  4. Openwork
  5. Brunswick
  6. Amerigas
  7. Amegy Bank
  8. Lane Valente Industries
  9. SkillConnect LLC
  10. Keurig Dr Pepper

What is the hourly salary range for Aml And Compliance Analyst jobs in Houston,TX?

The hourly salary range is $16 - $16.

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