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      3280 Aml Analytics Manager jobs in Dallas,TX

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      Analytics Manager

      Sigmoid

      Dallas, TX 75215

      New, Posted 8 hours ago

      Quantitative Risk Analyst (Mid-level) - AML Modeling

      USAA Careers

      Plano, TX 75025

      Flexible ScheduleHealth InsurancePaid Time OffRetirement Benefit
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      Business Analytics Manager

      NorthMark Strategies

      Dallas, TX 75215

      New, Posted just now

      Analytics Developer III – Care Management Analytics

      BAYLOR SCOTT & WHITE

      Dallas, TX 75217

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      Advanced Analytics Analyst II

      Dollar Tree

      Dallas, TX 75215

      New, Posted 2 hours ago
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      Sr. Dir, Marketing Advanced Analytics

      DIRECTV Careers

      Dallas, TX 75221

      New, Posted 1 day ago
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      AVP, Fleet Farm Analytics

      Synchrony Financial

      Dallas, TX 75221

      Remote

      • You must be 18 years or older
      • You must have a high school diploma or equivalent
      • 5+ years of analytics experience with analytic tools including SAS/SQL
      • You must be able to satisfy the requirements of Section 19 of the Federal Deposit Insurance Act.
      • New hires (Level 4-7) must have 9 months of continuous service with the company before they are eligible to post on other roles. Once this new hire time in position requirement is met, the associate will have a minimum 6 months' time in position before they can post for future non-exempt roles. Employees, level 8 or greater, must have at least 18 months' time in position before they can post. All internal employees must consistently meet performance expectations and have approval from your manager to post (or the approval of your manager and HR if you don't meet the time in position or performance expectations).
      • Bachelor's degree or in lieu of degree, high school diploma/GED and 9+ years of analytics experience.
      • Legal authorization to work in the U.S. is required. We will not sponsor individuals for employment visas, now or in the future, for this job opening.
      • Ability and flexibility to travel for business as required
      • You must be willing to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding process
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      Border Patrol Agent - Experienced (GS11)

      US Customs and Border Protection

      Grand Prairie, TX 75051

      $63,148-$120,145/yr
      ~ 28 min OnsiteBilingual PreferredHealth InsurancePaid Time OffRetirement Benefit

      • 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).
      • Apprehending, physically restraining, or working with law enforcement officials to identify or apprehend violators of state, federal, or immigration laws.
      • Border Patrol Agents will be provided training to become proficient in the Spanish language at the Academy.
      • Leading investigations of fraud, contraband, criminal activity, threats to our nation, and/or illegal operations to determine sources and patterns while serving as a state, federal, or military law enforcement official.
      • Formal Training: After you are hired, you will be detailed to the U.S. Border Patrol Academy in Artesia, New Mexico, for approximately six (6) months of intensive instruction in immigration and nationality laws, law enforcement, and USBP-specific operations, driver training, physical techniques, firearms, and other courses.
      • GL-9: You qualify for the GL-9 grade level if you possess one (1) year of specialized experience, equivalent to at least the next lower grade level, performing duties such as:
      • There are no education substitutions for the GL-9 or GS-11 grade-level Border Patrol Agent opportunities.
      • Utilizing intelligence information to track illegal operations, criminal activity, threats to our nation, and/or contraband while serving as a state, federal, or military law enforcement official.
      • Performing physical searches of detained individuals, their vehicles, and their immediate surroundings for weapons, contraband, currency, and other evidence.
      • Residency : You must have had primary U.S. residency (including protectorates as declared under international law) for at least three of the last five years.
      • Proficient in the use of firearms, preparing investigative reports, serving court orders (e.g., warrants, subpoenas, etc.), and gathering evidence for criminal cases prosecuted through the court system.
      • GS-11: You qualify for the GS-11 grade level if you possess one year of specialized experience equivalent to at least the next lower grade level, with the authority granted by the state or government to enforce laws, make arrests, and investigate crimes, performing primary duties in an official law enforcement capacity such as:
      • Veterans' Preference : You may also be eligible for an excepted service Veterans' Recruitment Appointment (VRA). The age restriction does not apply if you are Veterans' Preference eligible.
      • 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.
      • Border Patrol work requires the ability to speak and read Spanish, as well as English.
      • Apprehending violators of state, federal, or immigration laws by utilizing various forms of complex technology that include surveillance, detection, situation awareness systems, and/or communications equipment.
      • Citizenship : You must be a U.S. Citizen to apply for this position.
      • If you have previous or current law enforcement or military law enforcement experience, you may qualify at the GS-11 grade level.
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      JobDiagnosis

      Warehouse Operations

      The Home Depot

      Dallas, TX 75201

      No Experience
      New, Posted 14 hours ago
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      Sr Manager, Data Analytics

      McKesson

      Irving, TX 75038

      1. Dallas,TX Jobs
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      3. Aml Analytics Manager Jobs

      What companies are hiring Aml Analytics Manager jobs in Dallas,TX?

      1. Sigmoid
      2. USAA Careers
      3. NorthMark Strategies
      4. BAYLOR SCOTT & WHITE
      5. Dollar Tree
      6. DIRECTV Careers
      7. Synchrony Financial
      8. US Customs and Border Protection
      9. The Home Depot
      10. McKesson

      What is the yearly salary range for Aml Analytics Manager jobs in Dallas,TX?

      The yearly salary range is $63148 - $120145.

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