- MUFG (Irving, TX)
- …At least 5 years of internal or industry experience in financial crimes, compliance , transaction monitoring, investigations , or data governance. + AML subject ... Division ("GFCD") is seeking a Vice President for a compliance role with experience in AML Program Oversight. The...matter expertise with strong knowledge of AML Investigation Processes, KYCV, Customer Identification Program and Customer Due… more
- Ankura (Dallas, TX)
- …and growth. Practice Overview: This position supports the Ankura Risk, Forensics & Compliance Business Group - one of six practices focused on client delivery ... Role Overview: Ankura's Forensics practice provide clients with expertise with Investigations & Accounting Advisory and Litigation, Arbitration, & Disputes, which… more
- Texas Tech University (Lubbock, TX)
- …of this position is to manage and perform research related to forensic investigations on rigid pavement failures and performance. Specific duties may including the ... following: + Planning, scheduling, conducting and/or supervision of forensic investigations of rigid pavement distresses and failure, including the analysis and… more
- Experian (Allen, TX)
- …security attacks and insider risks globally.This critical role leads complex investigations into cyber incidents, data breaches, insider threats, and other digital ... response, and threat intelligence to protect Experian's digital assets and ensure compliance with global regulatory standards. You will report to the Senior Director… more
- Rubrik (Austin, TX)
- …ensure preventative measures are implemented promptly * Assist in Security Incident investigations * Manage a scalable and highly available solution for security ... privacy per requirements and regulations; + Perform ongoing activities in compliance with service and contractual obligations; + Participate in role-based training,… more
- Burns & McDonnell (Austin, TX)
- …the following duties: + Act as technical resource and manage site investigation , remedial design and compliance /enforcement projects including responsibility for ... to expand our environmental consulting practice supporting and managing environmental investigation and remediation projects for clientele within a variety of… more
- Atlas (Houston, TX)
- …but are not limited to:** + Managing a diverse range of environmental investigation , remediation, and compliance projects. + Perform tasks and project ... assignments associated with environmental assessments, hydrogeological studies, subsurface investigations , Conceptual Site Models, remedial designs, and compliance… more
- LEGOLAND (Grapevine, TX)
- …to ensure effective controls are in place + Lead and support incident investigations , root cause analysis, and implementation of corrective actions + Monitor and ... audit compliance with H&S standards, conducting inspections and performance reviews...Skilled in risk assessments, safety audits, inspections, and incident investigations + Strong track record in root cause analysis… more
- WSP USA (Houston, TX)
- …technical leadership and guidance for multi-site/phase due diligence, investigation , permitting, design, development, and construction of utility, industrial, ... and quantities of materials/equipment/labor, technical calculations, permit applications, construction, compliance documentation, and regulatory and technical analysis memos. +… more
- AUI Partners (TX)
- …and Health Administration (OSHA) rules and regulations as well as maintain compliance with AUI safety program standards. 1) Team Management: + Demonstrate leadership ... As soon as possible + Assist HR, Legal and Compliance on Worker Compensation claims and other claims involving...headquarters and job-sites to detect existing or 3) Incident Investigations : + Conduct Utility Claim Investigations within… more
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