- Securitas Security Services USA, Inc. (Abilene, TX)
- **Position Title and Summary:** Technical Investigations Manager, Global Physical Security - Risk and Investigations **Position Location:** Abilene ... of Risk and Investigations within Risk and Investigations in Global Physical Security and is...+ A strong understanding of industry specific legislation and compliance requirements related to the TSCM field + A… more
- 3M (Austin, TX)
- **Job Description:** Investigations Lead **Collaborate with Innovative 3Mers Around the World** Choosing where to start and grow your career has a major impact on ... and guide you. With a wide variety of people, global locations, technologies and products, 3M is a place...**The Impact You Will Make in this Role** The Investigations Lead will serve as the central point of… more
- Molina Healthcare (TX)
- …(PSOC) Team. Responsible for the monitoring and intelligence, incident response, and investigations programs which are in place to avoid business disruption, threats ... as possible. **Job Duties** + Responsible for operational physical security, investigations , and incident response for the enterprise to proactively monitor,… 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 ... connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for… more
- MUFG (Irving, TX)
- …regional and local AML officers. + Regularly coordinates with other areas of the Global Financial Crime Compliance team to build partnerships and best practices. ... etc. **Qualifications** + Typically requires 3+ years of financial industry and compliance experience, preferably within a global organization. + Subject matter… more
- MUFG (Irving, TX)
- …At least 5 years of internal or industry experience in financial crimes, compliance , transaction monitoring, investigations , or data governance. + AML subject ... of our recruitment team will provide more details. The Global Financial Crimes Division ("GFCD") is seeking a Vice...Division ("GFCD") is seeking a Vice President for a compliance role with experience in AML Program Oversight. The… more
- Coinbase (Austin, TX)
- …services, crypto, or the tech industry, with a focus on TMS/EDD compliance investigations , or regulatory matters. * Strong interpersonal, analytical, and ... The CX Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and… more
- The Clorox Company (Houston, TX)
- …(eg Global Technical Services, Plant Engineering Teams) to ensure compliance with appropriate Clorox and Regulatory Requirements (OSHA Process Safety Management ... to establish and drive the overall execution of a global process safety management (PSM) program to ensure systems... compliance audit activities for PSM and RMP compliance . + Leads and facilitates PSM/RMP incident investigations… more
- Phillips 66 (Houston, TX)
- …monitoring reports and escalate potential internal policy violations to management. + Compliance Investigations - Support the GEC Ethics Department and Chief ... department is a key part of the Phillips 66 Global Ethics & Compliance ('GEC') group, and... Compliance Officer in conducting internal investigations of… more
- Applied Materials (Austin, TX)
- **Who We Are** Applied Materials is the global leader in materials engineering solutions used to produce virtually every new chip and advanced display in the world. ... brains of devices we use every day. As the foundation of the global electronics industry, Applied enables the exciting technologies that literally connect our world… more