- Tarleton State University (Stephenville, TX)
- …information, and aid to citizens as circumstances require, preventing crime , suppressing disturbances, investigating criminal offenses, arresting offenders, field ... campus on foot, by vehicle, ATV or by riding bicycles. Prevents Crime and suppresses disturbances. Enforces Criminal Law and Texas Transportation Code violations.… more
- Texas A&M University System (San Antonio, TX)
- …information and aid to all citizens as circumstances require, prevent crime , suppress disturbances, investigate criminal offenses, and arrest offenders. Responsible ... of complainants and/or witnesses. + In appropriate cases the officer secures crime scenes as necessary, collects physical evidence and ensures that such evidence… more
- Guidehouse (Richardson, TX)
- …(CDD), Enhanced Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with financial crimes. + ... Required** **:** None **What You Will Do** **:** + Perform reviews and investigations of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money… more
- MUFG (Irving, TX)
- …The AML Investigator would be responsible for conducting extensive investigations to identify potentially suspicious financial and/or fraudulent activity, to ... money laundering, terrorist financing, fraud and/or any other financial risk or crime . The Investigator will make recommendations to the AML Financial Intelligence… more
- MUFG (Irving, TX)
- …AML officers. + Regularly coordinates with other areas of the Global Financial Crime Compliance team to build partnerships and best practices. + Engages with ... developments, best practices and standards relating trade finance and trade-based financial crime typologies. + Serves as an escalation point for the business and… more
- Jabil (Austin, TX)
- …you are a victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity ... and external customers, recommend technical strategy and direction, lead technical investigations , define product requirements, and work closely with teams across… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …manufacturing operations at CDMOs, including review of batch records, deviation investigations , and change controls. + Lead or significantly contribute to ... troubleshooting efforts and root cause investigations for downstream process deviations or performance issues at...recruiting scam, please contact the FBI through the Internet Crime Complaint Center at: https://www.ic3.gov , or your local… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …manufacturing operations at CDMOs, including review of batch records, deviation investigations , and change controls. + Lead or significantly contribute to ... troubleshooting efforts and root cause investigations for upstream process deviations or performance issues at...recruiting scam, please contact the FBI through the Internet Crime Complaint Center at: https://www.ic3.gov , or your local… more
- Otsuka America Pharmaceutical Inc. (Austin, TX)
- …process performance, troubleshooting, and improvements. + Lead complex manufacturing investigations and deviations, ensuring thorough root cause analysis and ... strategies and optimize product lifecycle management + Lead root cause investigations for manufacturing deviations and implement corrective and preventive actions +… more
- Texas State University (San Marcos, TX)
- …under oath. + Performs special assignments as required, such as university events, investigations and parking enforcement or crime prevention. + Work 12-hour ... to violators of university, city and state regulations. + Conduct preliminary investigations into minor traffic crashes and crimes. + Writes offense, incident,… more