- BP Americas, Inc. (Houston, TX)
- …litigation team in disputes impacting GPTA + Support regulatory inquiries and investigations These objectives directly support bp's strategy to operate with purpose ... team in disputes impacting GPTA. + Support regulatory inquiries and investigations , including FERC, CFTC, ISOs/RTOs and State regulatory bodies with jurisdiction… more
- Baylor Scott & White Health (Irving, TX)
- …unauthorized patient movement, security breaches, and unsafe conditions. They conduct investigations , make arrests, testify in court, and enforce traffic and parking ... processes and legal requirements. + Serves in specialized units such as investigations , fire safety, crime prevention, and training as assigned and emergency… more
- EFI Global (Houston, TX)
- …recognized global leader in engineering failure analysis, origin-and-cause investigations , environmental consulting, laboratory testing and specialty consulting. Our ... to learn more about EFI Global. **PRIMARY PURPOSE:** To conduct complex investigations and on-site analysis to recognize, eliminate, and control occupational health… more
- J&J Family of Companies (Irving, TX)
- …business partners (and other NC "owners") providing support with NC process, investigations , and/or corrective actions. + Primary coordinator for APMER related items ... + Perform Operator certification for defect inspections. + Conduct failure investigations , root cause analysis, and product complaint investigations . +… more
- United Therapeutics (Austin, TX)
- …and monitoring plans. In addition, they will oversee and administer the investigations process, as well as all corrective action stemming from auditing, monitoring ... and investigations in conjunction with the Compliance Business Partners, as...roles, with progressive experience within compliance monitoring, auditing, and investigations with a Bachelor's Degree or + 13+ years… more
- Coinbase (Austin, TX)
- …team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and ... 3 years of relevant experience in financial services, crypto, investigations , legal, or the tech industry, with a focus...information and conduct due diligence research in support of investigations as well as interpret evidence from external tools… more
- Justice, Bureau of Prisons/Federal Prison System (Seagoville, TX)
- …Supervisor (SIS) and is responsible for providing assistance during investigations , developing reports, preparing correspondence, maintaining evidence, and computer ... support. Assists the SIA/SIS in conducting investigations of inmate violations of BOP prohibited acts of...and/or participating in gang activities, and other prohibited activities. Investigations can range in length from several hours to… more
- CyrusOne (Carrollton, TX)
- …improvement. The Regional EHS Manager leads high‑risk activity oversight, incident investigations , and regulatory training, and partners with site teams to implement ... improvement. The Regional EHS Manager leads high‑risk activity oversight, incident investigations , and regulatory training, and partners with site teams to implement… more
- NRG Energy, Inc. (Houston, TX)
- …and metric reports, coordinate and deliver training, perform detailed incident investigations , and support other activities established by the Safety group and ... and action items + Maintain NRG's standard when conducting incident investigations identifying causal factors, root causes, and corrective actions + Maintain… more
- Capital One (Plano, TX)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess ... of ideas + Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in a leadership capacity +… more