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Aml Compliance

Houston,TX

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559 Aml Compliance jobs in Houston,TX

New, Posted 2 hours ago
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Service Technician I - Modera Washington

Mill Creek Residential

Houston, TX 77007

OnsiteUrgently HiringHealth InsurancePaid Time OffRetirement Benefit

  • High School diploma or equivalent (GED) preferred
  • Experience performing maintenance duties helpful
  • Multi-Family maintenance experience helpful
  • Accurately take measurements and perform basic arithmetic
  • Safely operate maintenance equipment such as, but not limited to, leaf blowers, pressure washers, hand tools, power tools, transfer aids, snow and ice removal equipment, ladders, landscaping equipment, commercial vacuums, steam cleaners, other carpet and floor cleaning equipment, safety equipment, electric and hand-powered augers and others as needed
  • Ability to use general office equipment such as key system programmers and software, app-based software, and personal computer
  • Safely use chemicals, paint, and general cleaning supplies
  • Frequently and safely operate motorized vehicles such as a golf cart
  • Ensure compliance with all Federal, State, and local laws. Consistently abide by Fair Housing regulations
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Property Adjuster Specialist - Field

USAA

Houston, TX 77002

HybridHealth InsurancePaid Time OffRetirement Benefit

  • High School Diploma or General Equivalency Diploma required.
  • 2 years of relevant property claims adjusting experience of moderate complexity losses that includes writing estimates, involving dwelling and structural damages.
  • Advanced knowledge of estimating losses using Xactimate or similar tools and platforms.
  • Proficient knowledge of residential construction.
  • Proficient knowledge of property claims contracts and interpretation of case law and state laws and regulations.
  • Proficient negotiation, investigation, communication, and conflict resolution skills.
  • Proven investigatory, analytical, prioritizing, multi-tasking, and problem-solving skills.
  • Ability to travel 50-75% of the year (local & non-local) and/or work catastrophe duty when needed.
  • Acquisition and maintenance of insurance adjuster license within 90 days and 3 attempts.
  • 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.
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Inside Senior Property Adjuster - Houston, TX

USAA

Houston, TX 77002

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.
  • May need to travel up to 50% of the year (local & non-local) and/or work catastrophe duty when needed.
  • Currently hold an active Adjuster License.
  • Bachelor's degree.
  • US military experience through military service or a military spouse/domestic partner.
  • Physical Demand Requirements: 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.
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New, Posted 5 hours ago
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Production Technician

Air Liquide

Pasadena, TX 77506

~ 33 min OnsiteEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit

  • High School diploma or GED
  • 2+ years of related industrial operations or maintenance experience or completion of a 2 year Process Technology Degree
  • Ability to work 12 hour rotating shifts.
  • Overall understanding of plant safety rules, regulations, company safety policies/procedures.
  • Performs all work in compliance with standard operating/maintenance procedures, utilizing current Life Saving Rules, Safe Start and safety requirements including safe work permits, energy control isolation, IDLs, confined space entry work, hot work, work plans, pre-job discussions, plant safety inspections, etc.
  • Acquiring knowledge/ability in all plant operations including processes/equipment.
  • Exhibits understanding of governmental regulations including environmental permitting/compliance, loading /quality assurance, basic electricity, national/local operating procedures, CMMS, maintenance management process, all HSE issues associated with the facility.
  • Exhibits mechanical ability.
  • Ability to learn/follow national/local standard operating procedures; follow through on instructions; work with minimal supervision; read/interpret blueprints, flow charts, process piping ISOs, simple schematics, P and IDs, electrical schematics.
  • Perform basic math operations.
  • Basic knowledge/understanding of control board, operating off of operator interface consoles (computer).
  • Basic computer (PC) skills; ability to use required software computer applications.
  • Must be able to wear required PPE safety equipment including, hardhat, safety glasses, safety shoes/boots, FRC clothing.
  • Must be able to lift 50lbs.
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New, Posted 22 hours ago
DiversityJobs
Door to Door Sales Representative

Optimum Communications

Kingwood, TX 77339

$90,000-$120,000/yr
Bilingual Preferred
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Assistant Store Manager (Bilingual)

Community Choice Financial Family of Brands

Houston, TX 77015

$16/hr
Bilingual Preferred
Recommended
Property Adjuster Specialist - Field

USAA Careers

Houston, TX 77084

Recommended
Senior HR Compliance Consultant

McKesson Careers

The Woodlands, TX 77375

New, Posted 15 hours ago
Physician / Family Practice / Houston, TX / Primary Care Physician

Walmart Health

Houston, TX 77001

New, Posted 5 hours ago
Recommended
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Quality Control Inspector (6+ Month Contract)

Safe Fleet

Missouri City, TX 77489

~ 23 min Onsite

  • Post-secondary education in Electronics, Quality Assurance, or a related field, or equivalent practical experience.
  • Familiarity with IPC standards.
  • Prior experience testing electronic devices and components.
  • Working knowledge of mechanical inspections, including the ability to read and interpret Engineering drawings and Bills of Material.
  • Familiarity with Engineering document control or PLM systems.
  • Hands-on experience using inspection and testing tools such as multimeters, power supplies, and calipers.
  • Proficiency in Microsoft Office applications, particularly Word and Excel.
  • Strong verbal and written communication skills, with good organizational and interpersonal abilities.
  • Ability to work independently with minimal supervision as well as collaboratively in a team environment.
  • Self-motivated, detail-oriented, and well organized.
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