- Customs and Border Protection (Harlingen, 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 ... Facilitating community relations and partnerships with other agencies; Ensuring compliance and completion of major duties and responsibilities of subordinate… more
- Penske (El Paso, TX)
- …* Requirements: complete Penske employment application, submit to a background investigation (to include past employment, education, and criminal history) ... initiatives across a defined District, mitigating risk and ensuring compliance . Click below to see what makes Penske great!… more
- CDM Smith (Austin, TX)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... FEMA Cultural Resources Specialist: * Provides technical expertise to ensure compliance with Federal historic preservation laws and regulations. Conduct reviews in… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- … Officer. Limits discussions of confidential information. + Assists in Billing Compliance investigations . Conduct investigations of reported billing non- ... current knowledge of billing and coding requirements, risks and billing compliance requirements. Regularly reviews JH-MAC website and Texas Medicaid policies.… more
- Texas A&M University System (San Antonio, TX)
- …HR at ###. All positions are security-sensitive. Applicants are subject to a criminal history investigation , and employment is contingent upon the institution's ... research team involved in genetic epidemiological and molecular genetic investigations of complex diseases such as type 2 diabetes...to your application, please contact HR at ###. In compliance with ADA, if accommodations are needed for the… more
- American Airlines (Dallas, TX)
- …members while still maximizing fraud prevention efforts + Conduct in-depth investigations of suspected fraudulent activities and prepare written reports of ... investigation findings when requested + Coordinate investigative efforts with...to represent the Credit Union for both civil and criminal matters and recommend appropriate settlements for any losses… more
- Overland Contracting (Henderson, TX)
- …crew's timecards for correct hours and phase coding . Participate in incident investigations and report accidents and act to prevent future occurrences to project ... management and site safety Assist in leading the investigation process as needed and review accidents and the...and submit to supervisor . Inspect subordinate's work for compliance with the, contract plans, specifications, and industry standards… more
- CDM Smith (San Antonio, TX)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... project information as part of reviewing projects for environmental compliance . * Project information may include scopes of work,...to obtain a FEMA Badge, which includes a background investigation for a Public Trust position. * Performs other… more
- Huntington National Bank (Austin, TX)
- …experience required, with a focus in fraud, anti-money laundering. and/or criminal investigations Preferred Qualifications: + BSA experience, OFAC experience ... OFAC activities. + Assist in the development and enhancement of OFAC Compliance automation, including but not limited to, vendor assessments, project requirements,… more
- Veterans Affairs, Veterans Health Administration (Houston, TX)
- …or complete. Compiles tort cases for the Regional Office. This requires extensive investigations to track down x-rays and health records to compile a complete health ... validity of each request. Determines which information is to be released in compliance with existing laws (Privacy Act of 1974, Freedom of Information Act, and… more