- USAA (San Antonio, TX)
- …of Information Security, Business Continuity, Data Center Security, AI and Corporate Investigations domains and establish a best-in-class Risk Management ... focused on Information Security, Business Continuity, Physical Security or Corporate Investigations . + 4+ years of people...you are an existing USAA employee, please use the internal career site in OneSource to apply.** **Please do… more
- Amazon (Austin, TX)
- …witness and subject employee interviews; Analyzing data from various internal systems; Case adjudication; Proposing remedial action based on investigation ... of completed investigation documentation * Independently manage assigned casework, bringing investigations to closure rapidly and definitively * Design, collect, and… more
- Sysco (Houston, TX)
- **Our Global Support Center/ Corporate Office is located in the Energy Corridor- off I10 and N Eldridge.** **Address:** **_1390 Enclave Pkwy, Houston, TX 77077_** ... well as support with the resolution of employee issues, investigations , career counseling and employment actions. + Oversees and...their impact and achieve optimal outcomes. + Partners with corporate HR centers of expertise to develop and deliver… more
- Scotiabank (Houston, TX)
- …Our products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products, ... Compliance Advisory team which provides compliance advisory coverage for the Corporate & Investment Banking (CIB), Equity Capital Markets (ECM), Debt Capital… more
- USAA (San Antonio, TX)
- …and proactively work with client management to assess risk and improve internal controls. Responsible for forming teams with the requisite knowledge and skills ... and processes provide appropriate risk coverage. Adheres to the Institute of Internal Auditors' International Standards for the Professional Practice of Internal … more
- Aramco Services Company (Houston, TX)
- …sensitive internal auditing assignments. Audits are directed at reviewing internal controls, compliance with corporate policies and procedures, safeguarding ... & anti-trust violations, procurement schemes and fraud. Involves in special inquiry investigations , that require a high level of investigative skills, aimed at… more
- Public Storage (Frisco, TX)
- …compiling responses to discovery requests, subpoenas, government inquiries, and regulatory investigations + Support internal investigations , including ... Specialist to join our team based out of our corporate offices in Plano, TX. The successful candidate will...(ESI) for discovery and regulatory matters + Serve as internal liaison between outside counsel, business units, and legal… more
- Sysco (Houston, TX)
- …interpretation and application, performance management, corrective actions, internal investigations , and separations. + Partners with corporate HR centers ... **_Our Global Support Center/ Corporate Office is located in the Energy Corridor-...of expertise to deliver solutions to internal customers. + Supports annual engagement survey process. +… more
- CyrusOne (Houston, TX)
- …excellence across a global footprint. The Specialist will partner with internal teams and external vendors to ensure secure, resilient, and high-performing ... EOL/EOS schedules. + Develop and maintain training materials and documentation for internal teams. **Stakeholder Engagement** + Serve as a primary contact for global… more
- MUFG (Irving, TX)
- …a team of AML professionals responsible for transaction surveillance, detailed investigations , quality control and/or special risk client activities in support of ... as appropriate. Establish and maintain superior customer service protocols with internal business partners. Provide governance and oversight for AML … more