- Amazon (Dallas, TX)
- …Key job responsibilities In this role, you will spearhead proactive investigations into seller friction and catalog risk signals, leveraging large-scale datasets ... Your responsibilities include managing executive escalations and ensuring regulatory compliance while maintaining a delicate balance between customer protection and… more
- BILT Inc. (Grapevine, TX)
- …Title: User Experience Designer Department: Product & Technology Location: BILT - Global Brand Support Center, Grapevine, Texas 76051 Overview BILT Incorporated is a ... and repair, serving consumers, professional technicians, and federal government clients. Our Global Brand Support Center is located in the Dallas-Ft. Worth metroplex… more
- TEKsystems (Austin, TX)
- …opening! Do you want to be a foundational member of an elite compliance team operationalizing Anti Money Laundering / Counter Terrorist Financing AML/CTF program? Do ... and related financial crimes while building a culture of compliance as well as tools on the technological edge?...as tools on the technological edge? Summary: + AML investigations , general and sensitive ones will go through QA… more
- 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
- Jacobs (Houston, TX)
- …remediation projects to oversee the delivery of challenging projects for federal and global private sector clients. Based in the United States, you'll have the ... All projects must be delivered with the high safety, compliance , and quality standards expected by both Jacobs and...standards expected by both Jacobs and our clients. Our global team is here to provide you with the… 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 ... this role include: + Effective communicator with the ability to document investigations and collaborate with cross-functional teams + Certifications such as CompTIA… more
- Bechtel Corporation (Houston, TX)
- …project in Industrial Relations activity including hire processing, investigations , employee reprimands, terminations, communications, training/coaching and data ... Your will contribute too positive workplace environment and ensure compliance with labor laws. _"This position is designated as..._"This position is designated as part-time telework per our global telework policy and will require at least three… more
- Stantec (TX)
- …resource lead and/or principal investigator for complex, high-profile cultural resource investigations for a variety of clients and sectors including work in ... - Experience leading and conducting all phases of cultural resource investigations - Demonstrate leadership in striving to improve technical performance continuously… more
- 3M (Austin, TX)
- …regulatory requirements through effective monitoring and reporting. + Partner with legal, compliance , and risk teams to support investigations , audits, and ... and guide you. With a wide variety of people, global locations, technologies and products, 3M is a place...situational awareness + Effective collaborator across IT, OT, legal, compliance , and business units to align security efforts with… more
- ManpowerGroup (Dallas, TX)
- …with the creation and execution of strategic initiatives. * Lead incident investigations , development of corrective actions, and communicate lessons learned in a ... is current on all relevant Environmental, Health and Safety documents in compliance with local, state, and federal regulations. * Lead environmental compliance… more