- MUFG (Irving, TX)
- …protocols with internal business partners. Provide governance and oversight for AML investigations , ensuring alignment with global standards and local regulatory ... a team of AML professionals responsible for transaction surveillance, detailed investigations , quality control and/or special risk client activities in support of… more
- US Tech Solutions (Austin, TX)
- …Security, Internal Audit and Employment Legal. You will advise on and conduct investigations . In addition, you will advise on a variety of employee relations issues, ... advise on appropriate protocol for employee relations issues and investigations and develop appropriate investigation documentation and recommendations for… more
- Toyota (Plano, TX)
- …impact the organization globally. + **Digital Forensics** : Head the global digital forensics function, conducting detailed investigations into cybersecurity ... a proven track record in running and building a global cybersecurity incident response program. **What you will be...: Oversee the management of cybersecurity incidents on a global scale, ensuring swift and effective response to threats.… more
- BP Americas, Inc. (Houston, TX)
- …and a leader in reducing methane emissions. As part of BP, a global industry leader, we foster a high-energy, high-intensity environment built on accountability, ... The Investigation and Learning Advisor will be a hybrid role, leading investigations and co-creating learning content for the broader bpx organization. As an… more
- Huron Consulting Group (Houston, TX)
- Huron is a global consultancy that collaborates with clients to drive strategic growth, ignite innovation and navigate constant change. Through a combination of ... The Corporate Disputes Advisory practice focuses on high-profile litigation and investigations . We assist our companies, law firms, government agencies and… more
- 3M (Austin, TX)
- …and its leaders, will support and guide you. With a wide variety of people, global locations, technologies and products, 3M is a place where you can collaborate with ... member of the Cyber Defense Organization, responsible for leading complex investigations , responding to high-severity incidents, and mentoring junior analysts. This… more
- Allied Universal (San Antonio, TX)
- …premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic opportunities for claim investigators, SIU investigators, ... programs, and exclusive perks. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator. Special Investigations Unit (SIU) Specialists… more
- The Boeing Company (San Antonio, TX)
- …Company is seeking an **Experienced Corporate Investigator** to join The Law and Global Compliance organization in **San Antonio, TX** . This role involves working ... collaboratively on the Corporate Investigations Strategy toward a shared purpose and aligned goals....aligned goals. The selected candidate will execute internal company investigations into employee wrongdoing of medium complexity. They will… more
- Coinbase (Austin, TX)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... supported. The CX Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and… more
- Experian (Allen, TX)
- Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover ... security attacks and insider risks globally.This critical role leads complex investigations into cyber incidents, data breaches, insider threats, and other digital… more