- BOOZ, ALLEN & HAMILTON, INC. (San Antonio, TX)
- …project scope. You'll develop and implement technology integration plans, ensuring compliance with relevant DoD and other Federal standards and security protocols. ... the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and… more
- Parsons Corporation (San Antonio, TX)
- …Conduct daily and weekly inspections of areas of contractor responsibility to ensure compliance with standards. + Assist in the preparation of purchase requests for ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Parsons Corporation (San Antonio, TX)
- …(PIs) in writing research proposals, developing presentation materials, and ensuring compliance with animal use regulations. **What You'll Be Doing:** + Develop ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Parsons Corporation (Humble, TX)
- …project plans. + Managing MEP design consultants and contractors to ensure compliance with project specifications, schedules, and budgets. + Reviewing and approving ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Parsons Corporation (San Antonio, TX)
- …tasks effectively. + Proficiency in coordinating research studies and ensuring compliance with regulatory requirements. + Strong analytical skills for researching ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- USAA (San Antonio, TX)
- …internal and external scores/data for use in identifying first party fraud . Applies industry knowledge and competitive benchmarking to inform credit strategy ... identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. May telecommute. **Requirements:** Will accept a… more
- Galileo Financial Technologies, LLC (TX)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality ... combined with customized, responsive and flexible programs to accelerate the success of all payments companies and solve tomorrow's payments challenges today. We hire energetic and creative employees while providing them the opportunity to excel in their… more
- RELX INC (Houston, TX)
- …capitalizing on new business opportunities selling MLex services to corporate legal, compliance and government affairs to meet and exceed your revenue goals. ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
- Crane Aerospace & Electronics (The Woodlands, TX)
- …participates in audits including Sarbanes-Oxley (SOX) audits, financial statement audits for compliance with US GAAP and Crane policy. Advisory audits may also ... include operational, EH&S, government contracting, anti-bribery, export and/or fraud . The Internal Auditor also assists on special projects, such as post-acquisition… more
- Crane Aerospace & Electronics (The Woodlands, TX)
- …and execute audits including Sarbanes-Oxley (SOX) audits, financial statement audits for compliance with US GAAP and Crane policy. Advisory audits may also include ... operational, EH&S, government contracting, anti-bribery, export and/or fraud . Additionally, the role assists on special projects, such as post-acquisition projects,… more