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Aml And Compliance Analyst

Houston,TX

450 Aml And Compliance Analyst jobs in Houston,TX

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Commercial Marketing Product Manager - Amegy Tower / Houston, TX

Enterprise Services

Houston, TX 77002

New, Posted 3 hours ago
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Manager - Safety S&L

Amerigas

Houston, TX 77002

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Branch Service Manager - Bilingual Spanish/English Preferred - Bellaire, TX

Amegy Bank

Bellaire, TX 77401

Flexible ScheduleBilingual Preferred
New, Posted 5 hours ago
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Equipment Maintenance Technician (Deer Park, TX)

Lifting Gear HIre

Deer Park, TX 77536

$21/hr
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Commercial Banking Relationship Manager - Northwest Crossing/ Houston, TX

Amegy Bank

Houston, TX 77002

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Executive Chef-Reliant Park

ARAMARK

Houston, TX 77054

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Pricing Analyst

Geodis

Humble, TX 77346

~ 39 min OnsiteHealth InsurancePaid Time Off

  • Minimum of two years of related experience
  • Experience with US Customs Regulations
  • CHB licensed preferred, but not required
  • Experience with the CargoWise suite of logistics software
  • Knowledge in all modes of transport
  • Knowledge of Import and Export processes and requirements as it relates to pricing
  • PC literate with experience with Microsoft Outlook, Word, Access and Excel
  • Excellent written and oral communication skills that demonstrate a proven ability to develop relationships with a range of internal and external customers
  • Strong Analytical skills
  • Ability to read and interpret documents such as safety rules, operating and maintenance instructions, and procedure manual
  • Ability to write routine reports and correspondence
  • Ability to apply common sense understanding to carry out instructions furnished in written, oral, or diagram form
  • Strong organization and project-management skills, including the ability to meet demanding, evolving, and often competing deadlines
  • Ability to Work cross-functionally throughout departments to prioritize pricing request responses
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Industrial Mechanic w/ Electrical

Mauser Packaging Solutions

Houston, TX 77002

Onsite

  • Three to five years of work experience in a manufacturing plant as a Maintenance Mechanic or Technician
  • Knowledge and experience working with high-speed equipment and electric-pneumatic controls.
  • Able to use both a MIG welder, and ARC welder.
  • Able to order parts and maintain inventory of all maintenance-related material.
  • Advanced working knowledge on mechanical/electrical systems and components; including, but not limited to, Pneumatic, Hydraulic, Pumps, Gear Boxes, Power Transmission, Material Handling, Sensor, Transmitters, DC and AC circuits, Transformers, Power and Energy, Arc Flash
  • Working knowledge and experience on Automation; Industrial Process and Control system; PLC; Measuring Devices; Instrumentation; Robotic Application; Bulk Handling System
  • Working knowledge and experience on Facility Maintenance (Roof, Dock, plumbing) and Plant Equipment (Boiler, Air Compressors, Ammonia/Freon/Glycol Refrigeration, HVAC, Ventilation, Cooling Tower, Condenser, Backflow preventer, Sprinkler and Fire Extinguisher, Wastewater System, …)
  • Planning, scheduling & assigning ability while well experienced in defining priorities, required skills & resources.
  • Hold practical knowledge of Microsoft Office.
  • Multitasked in a fast-paced environment with lots of changes in direction bases business requirement.
  • Excellent problem-solving and analytical skills; ability to work collaboratively and effectively with other departments.
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Hybrid - Board Certified Behavioral Analyst (BCBA) - Potential Sign On Bonus!

Care Options for Kids

Houston, TX 77001

RemoteEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit

  • Current license as a Board Certified Behavior Analyst in Texas
  • Graduate from a BCBA program
  • Masters or Doctorate degree
  • 2+ years' experience working with children or adolescents, preferably in a clinic setting
  • Strong understanding of Applied Behavior Analysis (ABA) principles and techniques
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Program Obsolescence Lead

Raytheon

Houston, TX 77084

OnsiteFlexible ScheduleHealth InsurancePaid Time OffRetirement Benefit

  • U.S. citizenship is required, as only U.S. citizens are eligible for a security clearance
  • Security Clearance Type: DoD Clearance: Secret
  • Active and existing security clearance required after day 1
  • Typically requires a Bachelor's in Science, Technology, Engineering, or Mathematics (STEM) and a minimum of 5 years of prior relevant experience with any combination of the following:
  • The ability to obtain and maintain a U.S. government issued security clearance is required.
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