- Aramco Services Company (Houston, TX)
- …auditing assignments. Audits are directed at reviewing internal controls, compliance with corporate policies and procedures, safeguarding assets, and reliability ... & anti-trust violations, procurement schemes and fraud. Involves in special inquiry investigations , that require a high level of investigative skills, aimed at… more
- Kohl's (Desoto, TX)
- …violations to leadership, investigate internal theft, monitor processes, audit compliance , and perform data entry, documentation and Gatehouse operations. What ... theft or safety violations + Participate in internal theft investigations in strict adherence to Kohl's policies and guidelines...Monitor associates (via the floor and CCTV) to ensure compliance to processing guidelines + Perform data entry of… more
- USAA (Plano, TX)
- …divided amongst the following lines of business within USAA P&C Auto Optimization: Investigations , Auto Flow, and Glass Tow Rental. As business process owner, plans, ... + Identifies, owns, executes, enhances, and aligns controls to mitigate operational and compliance risks as it pertains to owned processes as it pertains to owned… more
- PennyMac (Fort Worth, TX)
- …and FNMA CRT cases. Key responsibilities include conducting preliminary investigations , supporting supervisors with escalations, resolving advanced loan issues, and ... regulatory, legal, and portfolio exceptions. The role requires strong knowledge of compliance and risk management. A major focus is on payment-related problem… more
- Amazon (Austin, TX)
- …work. Key job responsibilities - Conduct manual reviews of global content policy compliance operations. - Make high judgement decisions on compliance actions. - ... with Policy, Operations and Program teams. - Document comprehensive content investigations reports. - Help drive critical decisions by analyzing metrics and… more
- ConocoPhillips (Kenedy, TX)
- …based activities may include conducting audits, participating in incident investigations , performing industrial hygiene or environmental monitoring, preparing HSE ... and training and support for operations/field personnel in regulatory/policy compliance + Developing and implementing plans, programs, and procedures guiding… more
- Intuit (Plano, TX)
- …technology, safety, event and/or travel security, including investigative work in compliance with NIST, ISO, and industry best practices. + _Preferred Qualifications ... not limited to digital surveillance, electronic access control, alarm management, investigations , and reporting systems. + Ability to be highly collaborative, work… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …CDMOs. + Oversee the process validation lifecycle (PPQ, CPV, etc.) ensuring compliance with global regulatory standards. + Establish and oversee robust Continued ... process performance, troubleshooting, and improvements. + Lead complex manufacturing investigations and deviations, ensuring thorough root cause analysis and… more
- WSP USA (Dallas, TX)
- …materials/equipment/labor, technical calculations, permit applications, schematics, construction, compliance documentation, and regulatory and technical analysis ... opportunities. + Analyze, evaluate, and interpret data obtained during field investigations , offering input with developing action plans for moderate- to high-level… more
- WSP USA (San Antonio, TX)
- …of materials/equipment/labor, technical calculations, permit applications, construction, compliance documentation, and regulatory and technical analysis memos. ... requirements. + Analyze, evaluate, and interpret data obtained during field investigations , offering input with developing action plans for moderate- to high-level… more