- Sumitomo Pharma (Austin, TX)
- …local employment laws. + Lead internal HR audits and partner with Legal and Compliance on sensitive matters and investigations . + Maintain and update the ... services while fostering a positive employee experience and maintaining compliance with employment law and internal policies. **Responsibilities:** **Employee… more
- Texas A&M University System (Dallas, TX)
- …A&M employee All positions are security-sensitive. Applicants are subject to a criminal history investigation , and employment is contingent upon the ... and awareness programs. + Participates in training and development opportunities. Investigations + Performs incident investigations as needed. + Provides… more
- Walmart (Sanger, TX)
- …cases, and implementing technological changes. Your expertise in asset protection and compliance will maintain a secure environment. You will also lead efforts to ... employee health and safety, coordinate emergency responses, and ensure OSHA compliance . Effective communication and feedback will foster a dynamic collaborative… more
- Huntington National Bank (Austin, TX)
- …+ Minimum of 2 years of professional experience working in fraud, compliance , risk, or financial investigations Preferred Qualifications: + Strong proficiency ... Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating various… more
- CDM Smith (Houston, TX)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... variety of assignments, which may include field studies, research investigations , construction oversight, data interpretation and evaluation, or report preparation.… more
- CDM Smith (Austin, TX)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... and/or resilience reviews or designs. * Reviewing draft assessments and calculations for compliance with federal, state and local regulations. * Working on a variety… more
- Capital One (Plano, TX)
- …the Active Directory environment + Participate in the analysis, troubleshooting, investigation , and remediation of operations or security related incidents + Develop ... adhere to Capital One's and industry standard security, risk, and compliance requirements + Participate in disaster recovery, capacity planning, performance… more
- Ross Stores, Inc. (Mckinney, 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
- 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
- Customs and Border Protection (Del Rio, TX)
- …entry of aliens into the United States by land, water, or air; enforce criminal provisions of the Immigration and Nationality Laws; and seek out and apprehend ... who are illegally in the United States. Enforcing the criminal provisions of the Immigration and Nationality laws. Performing...below) You may be required to pass a background investigation and/or polygraph CBP follows the DHS Drug-Free Workplace… more