- Tarleton State University (Stephenville, TX)
- …timely communication with applicants. Offer and Onboarding Support + Coordinates pre- employment processes including background checks and reference screenings. + ... positions are security-sensitive. Applicants are subject to a criminal history investigation , and employment is contingent upon the institution's verification… more
- CDM Smith (Houston, TX)
- … employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not automatically ... collectively referred to as "CDM Smith") reserves the right to require background checks including criminal, employment , education, licensure, etc. as well… more
- Bank of America (Plano, TX)
- …Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, or… more
- CDM Smith (Houston, TX)
- … employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not automatically ... collectively referred to as "CDM Smith") reserves the right to require background checks including criminal, employment , education, licensure, etc. as well… more
- CDM Smith (Austin, TX)
- … employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not automatically ... collectively referred to as "CDM Smith") reserves the right to require background checks including criminal, employment , education, licensure, etc. as well… more
- CDM Smith (Austin, TX)
- … employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not automatically ... collectively referred to as "CDM Smith") reserves the right to require background checks including criminal, employment , education, licensure, etc. as well… more
- Medtronic (San Antonio, TX)
- …with HR teams and provide legal advice related to labor and employment issues, including discrimination, harassment, retaliation, workplace investigations , ... litigation, employee discipline, wrongful termination, employee drug testing and background checks, employee rights, employment at will, immigration compliance… more
- Capital One (Plano, TX)
- …Manager - Transaction Monitoring Operations, Money Laundering **Title: AML Investigations Manager** **Level: Manager** **Job Description:** The Anti-Money Laundering ... (AML) Investigations Manager will manage various AML Fraud processes, which...significant interactions with Legal, Compliance, Business Areas, and other Investigation teams within Capital One. **Responsibilities:** -Lead daily … more
- CDM Smith (Dallas, TX)
- … employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not automatically ... collectively referred to as "CDM Smith") reserves the right to require background checks including criminal, employment , education, licensure, etc. as well… more
- Customs and Border Protection (Marfa, TX)
- …is a federal law enforcement agency that requires all applicants to undergo a thorough background investigation prior to employment in order to promote the ... processes will be conducted in English You may be required to pass a background investigation CBP follows the DHS Drug-Free Workplace Plan for drug testing… more