- Arkema (Houston, TX)
- …29, 2025 J OB SUMMARY Position reports directly to the Clear Lake Technical Manager and provides technical assistance for Clear Lake Plant and Bayport 2EHA Unit ... Ensure that timely response of technical review is completed for incident investigations and action items developed and implemented (IMPACT). Key member of PHA… more
- MUFG (Irving, TX)
- …duties as assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager to prepare for and respond to internal audit and ... provide more details. Reporting to an Anti-Money Laundering (AML) Operations Department Manager , the AML Operations Team Leader supervises a team of AML… more
- Public Storage (Plano, TX)
- …: Address customer issues and respond to inquiries from government agencies. Conduct internal investigations and audits as required. Ensure prompt and effective ... an efficient multi-tasker, and a skilled people and project manager . The ideal candidate will demonstrate a proactive mindset...following areas is a plus: + Government or regulatory investigations + Laws related to marketing, data collection, and… more
- Aramco Services Company (Houston, TX)
- …This position serves as the in-charge auditor on large, complex and sensitive internal auditing assignments. Audits are directed at reviewing internal controls, ... & anti-trust violations, procurement schemes and fraud. Involves in special inquiry investigations , that require a high level of investigative skills, aimed at… more
- ERCOT (Taylor, TX)
- …business process owners with oversight of remediation of issues resulting from internal and external audits, compliance investigations , and control assessments. ... Compliance Analyst role will partner with the organization to identify internal controls, assess those controls, consider compliance risks, and conduct remediation… more
- Amazon (Houston, TX)
- …assigned operational business units. This position reports to the SLP Cluster Manager . Key job responsibilities * Identify vulnerabilities and conduct root cause ... tools that generate data indicating site/region opportunities. * Manage confidential investigations and prepare prompt reports of theft, fraud, and workplace… more
- Target (Dallas, TX)
- …shortage and drive profitable sales + Support the identification and resolution of internal investigations + Identify theft and shortage trends in your store, ... Executive Team Leader - Assets Protection role (Assistant Store Manager - Assets Protection) over a defined period of...a loss, in accordance with Target policy + Conducting internal and external investigations , from identification through… more
- Cabela's (Garland, TX)
- …**_KNOWLEDGE, SKILLS, AND ABILITY:_** + Demonstrated experience conducting criminal or internal or related investigations + Experience in using physical ... position that directly reports to the Market Asset Protection Manager and will maintain and monitor all asset protection,...our outfitters, customers, or vendors. + Conducts known loss investigations and exception report reviews. + Assists with … more
- Wolters Kluwer (Houston, TX)
- …you will also manage a case load of complex complaints and investigations , utilizing data analytics to inform decisions, developing tools, templates, processes, and ... for employee performance improvement and discipline matters. + Conduct fact-based investigations (simple to complex) including matters that are raised internally,… more
- Kinder Morgan (Houston, TX)
- …pipelines + Ensure the accurate and timely reporting of measurement information to internal and external customers + Work with manager to identify training ... Available to provide backup for manager during absences + Assist Manager with various internal /external business meetings, business initiatives, etc. +… more
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