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Aml Compliance

Dallas,TX

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877 Aml Compliance jobs in Dallas,TX

New, Posted 1 day ago
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Supervisor, Drug and Alcohol Program Compliance

American Airlines

Fort Worth, TX 76101

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Inside Senior Property Adjuster - Dallas, TX

USAA

Addison, TX 75001

RemoteHealth InsurancePaid Time OffRetirement Benefit

  • High School Diploma or General Equivalency Diploma.
  • 2 years relevant property adjusting and/or claims adjusting experience handling moderately complex claims or construction related industry/insurance experience.
  • Developing knowledge of residential construction.
  • Working knowledge of estimating losses using Xactimate or similar tools and platforms.
  • Demonstrated negotiation, investigation, communication, and conflict resolution skills.
  • Working knowledge of property claims contracts and interpretation of case law and state laws and regulations.
  • Proficient in prioritizing and multi-tasking, including navigating through multiple business applications.
  • Acquisition and maintenance of insurance adjuster license within 90 days and 3 attempts.
  • Must reside in the Dallas, TX Metro area.
  • Currently hold an active Adjuster License.
  • Bachelor's degree.
  • US military experience through military service or a military spouse/domestic partner.
  • May require the ability to crouch and stoop to inspect confined spaces, to include attics and go beneath homes into crawl spaces.
  • May need to meet all USAA safe driving requirements including verification of driving record through MVR & possession of valid driver's license.
  • May require the ability to lift a minimum of 35 pounds to include lifting a ladder in and out of the trunk of a car.
  • May require the ability to climb ladders and traverse roofs, this includes the ability to work at heights while inspecting roofs and attics.
  • Compensation range: The salary range for this position is: $63,590 - $121,530.
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Renewable Energy Engine Plant Technician ($2,000 Sign On Bonus)

Waste Management

Lewisville, TX 75029

$2,000 bonus
~ 33 min OnsiteHealth InsurancePaid Time OffRetirement Benefit

  • High School Diploma or GED (accredited)
  • 5 years of relevant work experience diagnosing and repairing internal combustion engines and cooling systems.
  • Must have valid drivers license
  • Fundamental knowledge of computer data entry and interpretation.
  • Must be able to successfully manage fiduciary responsibilities.
  • Must be able to lift a minimum of 100 lbs.
  • Must be able to travel up to 15% with overnight stays.
  • Must be able to diagnose and repair DC circuits 12/24 volts.
  • Basic knowledge of 120/240/480 3ph volt AC circuits.
  • Understand concepts of 4160 volt circuits
  • Must be familiar with basic principles of building maintenance.
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Food Service Director

ARAMARK

Dallas, TX 75246

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Principal, AI Strategy & Governance

Optimum Communications

Plano, TX 75086

$155,509-$222,156/yr
Culinary Agents
Assistant General Manager

Flavor Hook Restaurants

Dallas, TX 75208

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Fire Sprinkler Inspector

Service Fire

Garland, TX 75040

$35/hr
~ 26 min OnsitePaid Time OffRetirement Benefit

  • Current RME-I License issued by the State of Texas — required.
  • Minimum 3–5 years of fire sprinkler experience in commercial or industrial environments.
  • Deep knowledge of fire sprinkler systems, components, and applicable codes (NFPA, NEC, etc.).
  • Familiarity with inspection software, tablets, and digital reporting tools.
  • Ability to interpret blueprints, system drawings, and technical specifications.
  • Valid driver's license with a clean driving record.
  • High school diploma or GED required
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Inside Senior Property Adjuster - Dallas, TX

USAA Careers

Dallas, TX 75217

New, Posted 1 day ago
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Sr Analyst, Hazmat Compliance

American Airlines

Fort Worth, TX 76101

~ 44 min OnsiteHealth InsuranceRetirement Benefit

  • Bachelor's degree preferred, or related fields and /or equivalent work experience
  • 3 years related work experience in Supply Chain, hazardous materials shipping regulations or related field
  • Hazardous Materials 49 CFR and IATA/ICAO training certificate
  • Presentation skills with the ability to articulate complex requirements to large audiences who possess a wide variety of subject matter expertise
  • Capability to take hazardous materials requirements and synthesize data clearly and concisely into training curriculum
  • Profound knowledge of Microsoft Office to include, Word, Excel, PowerPoint, etc.
  • Ability to follow through and complete projects as individual contributor or collaborate as a team member with effective drive for results
  • Ability to prioritize and multi-task
  • Understanding of hazardous materials regulations 14 CFR, 49 CFR, IATA/ICAO with work on applying those concepts
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Compliance and Privacy Manager - SCRI

McKesson

Irving, TX 75039

Hybrid~ 22 min

  • 4 or more years of experience in healthcare privacy, compliance, audit, or a related field.
  • Working knowledge of healthcare privacy and compliance programs, with emphasis on HIPAA and research-related data use.
  • Familiarity with federal and state privacy regulations applicable to healthcare providers and research organizations.
  • Be capable of conducting workloads and projects in a self-directed manner, with minimal oversight, while delivering superior results in a timely manner.
  • Demonstrate ability to communicate effectively with a broad spectrum of business segment personnel and senior management.
  • Possess effective written and verbal communication skills as demonstrated by the ability to articulate ideas, thoughts, and information in a logical manner and sequence to summarize issues clearly and succinctly.
  • Ability to independently assess risk and apply sound professional judgment within established frameworks.
  • Strong written and verbal communication skills, including the ability to present issues clearly to business and legal partners.
  • Demonstrated ability to collaborate across legal, technical, and operational teams.
  • Strong analytical and organizational skills, with attention to documentation and follow-through.
  • Bachelor's degree
  • Must be authorized to work in the US. Sponsorship is not available for this position.
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