- Intuit (Plano, TX)
- …Escalations Program, Anti-Money Laundering (AML) and counter-terrorists financing (CTF) investigations as part of Intuit's Small Business/ Self-Employed Group. This ... role works closely with the risk monitoring team, internal partners ( compliance , legal, internal audit, etc.) as well external partners (bank, law enforcement, etc.)… more
- Intuit (Plano, TX)
- …Crimes team supporting Anti-Money Laundering (AML) and counter-terrorist financing (CTF) investigations as part of Intuit's Small Business/ Self-Employed Group. The ... by minimizing risks to the organization including financial, reputational and compliance risk. **What you'll bring** + Bachelor's degree preferred, previous proven… more
- Bechtel Corporation (Port Arthur, TX)
- …incident investigations , preparing Initial Incident Notifications, conducting investigations , and completing Incident Investigation Reports, meeting quality ... ES&H execution. Your leadership will help achieve ES&H performance expectations, compliance , and continuous improvement. \#LI-VB1 # Major Responsibilities: + Manages… more
- L3Harris (Greenville, TX)
- …Facility Security Officer (FSO) acts on behalf of the site leadership and corporate Security function to ensure compliance with all security policies, ... + Conducting security education training and security audits + Conducting Security Investigations + Implementing local site compliance with all security policies… more
- USAA (San Antonio, TX)
- …filed by members on their credit cards, debit cards and deposit accounts in compliance with federal and state Laws, Rules, and Regulations (LRRs). This group is ... occasional business travel. **Tasks:** + Under direct supervision, completes reasonable investigations of the most complex Fraud and Non-Fraud Credit Card, Debit… more
- USAA (San Antonio, TX)
- …filed by members on their credit cards, debit cards and deposit accounts in compliance with federal and state Laws, Rules, and Regulations (LRRs). You will also ... Member funds) as defined within the Enterprise Sensitive Positions Mandatory Time-Away Compliance Policy. Employees in Sensitive Positions are required to fulfill a… more
- Cummins Inc. (Dallas, TX)
- …Incident Investigation and Root Cause Analysis** : Conduct thorough investigations and root cause analyses of health, safety, and environmental incidents. This ... health, safety, and environmental matters to production and site personnel, ensuring compliance and safety. **HSE Systems Analysis** : Assist in the analysis,… more
- Weatherford (Odessa, TX)
- …any energy operation. **Responsibilities** + Maintain the highest standards of corporate governance, ensuring compliance with Company's Security, Compliance ... are closed with clients + Contribute, participate or lead equipment failure investigations that support Root Cause Analysis reports + Oversee, lead and mentor… more
- Ross Stores, Inc. (Dallas, TX)
- …make us stronger\. We strive to be a positive force in our community\. Our Corporate headquarters are in Dublin, CA, we have 3 buying offices in key markets in ... resolution and case closure on all internal and external investigations , including timely follow up on internal leads from...including timely follow up on internal leads from the corporate Investigative Analyst team or the Alertline process and… more
- J&J Family of Companies (San Angelo, TX)
- …and in accordance with all applicable federal, state and local laws/regulations and Corporate Johnson & Johnson, procedures and guidelines, this position: * Leads ... investigations and rapid response teams (RRT) of the negative...guidance for process enhancement setting work priorities, effective in-depth investigation . * Provides training and education to the manufacturing… more