- Oracle (Austin, TX)
- …threats in real time. + Conducts and /or oversees technical security sweeps, investigations , and assessments at Oracle data centers globally, with a focus on ... development for team members on counter-surveillance methodologies, technical security investigations , and program delivery best practices. + Drives cross-functional… more
- Oracle (Austin, TX)
- …to physical security technology direction, your work will directly impact investigations , compliance , risk reduction, and operational resilience. The level ... that improve scalability, detection capability, security, investigative effectiveness, and regulatory compliance . + Serve as the central point for WIDS product… more
- Capital One (Plano, TX)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess ... of ideas + Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in a leadership capacity +… more
- Capital One (Plano, TX)
- …performs screening, research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic sanctions. ... Anti-Money Laundering (AML) processes, which may involve suspicious activity investigations , Currency Transaction Report (CTR) monitoring, customer due diligence,… more
- 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
- NRG Energy, Inc. (Houston, TX)
- …www.nrg.com. Connect with NRG on Facebook, Instagram, LinkedIn and X. ** Specialist , Enterprise Security Operations, Generation** NRG is leading a customer-driven ... million residential and commercial customers throughout the country. **Overview:** The Specialist , Enterprise Security Operations - Generation will be essential to… more
- Kinder Morgan (Galena Park, TX)
- …and documentation. + Ensure timely completion of audits, PHAs, MOC reviews, incident investigations , and compliance tasks. + Track regulatory updates and ensure ... PROC SPLITTER :PLANT Position Description Position Summary The PSM Specialist is responsible for supporting, maintaining, and continuously improving Kinder… more
- Capital One (Plano, TX)
- …and inspired by working with business partners and stakeholders to support -AML investigations teams and their leadership. This role focuses on leading a smart, ... our practices to meet the evolving needs of AML investigations . + Create compelling business cases for change and...+ At least 5 years of Anti-Money Laundering (AML) Compliance or Risk Management experience + At least 2… more
- Zurich NA (San Antonio, TX)
- …is currently looking for a Senior Risk Engineering Consultant OR Risk Engineering Specialist with extensive experience in power plant operations to join the Global ... staff customers, service design and coordination, mentoring, marketing, and loss investigations + Manage account risk portfolio and provide account level engineering… more
- Ross Stores, Inc. (Dallas, TX)
- …+ Drive resolution and case closure on all internal and external investigations , including timely follow up on internal leads from the corporate Investigative ... market theft trends\. + Maintain appropriate confidentiality thorough internal investigations ; partner with store/district leadership and Human Resources to address… more