- Kelly Services (Houston, TX)
- …Draft and review SOPs, protocols, reports, environmental monitoring excursions, OOS investigations , and other GMP documentation. * Develop study designs and conduct ... Assurance, and Procurement teams. * Troubleshoot microbiological assays and contribute to CAPA investigations as needed. * Ensure adherence to FDA, EMA, USP, EP, and… more
- Deloitte (San Antonio, TX)
- …controls associated with complex business relationships. In support of Federal investigations and prosecutions, the Forensic Accountant will perform complex analysis ... of financial and business records to support Federal investigations and prosecutions by using criminal investigative tools and other client-owned databases. The… more
- Omni Hotels (Dallas, TX)
- …safety, security and hotel operations. + Initiate and follow-up with all investigations of crimes committed against property and persons. + Assist sick/injured ... witness statements have been completed within a timely manner. + Initiate investigations , write incident and accident reports, monitor investigations to their… more
- Highmark Health (Austin, TX)
- …including auditing/monitoring operational processes, conducting or overseeing compliance investigations , and ensuring that adequate training takes place under ... and external audit progress, recurring risk and compliance reporting, mandated training, investigations , and the impacts of new and changing laws, regulations, and… more
- Weatherford (Houston, TX)
- …critical risk and compliance areas, including Fraud Risk Management, Compliance Investigations , and SOX (Sarbanes-Oxley) Testing. This cross-functional role is ideal ... for employees and stakeholders. + Support internal compliance and ethics investigations , including case planning, document review, interviews, and evidence handling.… more
- Lowe's (Amarillo, TX)
- …This associate ensures the stores adhere to OSHA standards, supports OSHA investigations , trains and coaches associates on Asset Protection programs, and monitors ... experience (retail or asset protection). * 3 years of experience conducting retail investigations (ie, has conducted multiple retail investigations ). * 2 years… more
- NRG Energy, Inc. (TX)
- …+ Champion the Incident Management Process for operations-related incidents, review investigations , track status, and ensure investigations comply with standards ... required reading, etc.) and assist with implementation at plants + Lead investigations as needed and prepare written reports + Ability to immediately escalate… more
- Guidehouse (Richardson, TX)
- …Required** **:** None **What You Will Do** **:** + Perform reviews and investigations of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money ... Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with financial crimes. + Conduct investigative… more
- Fujifilm (College Station, TX)
- …CAPA and change control status. **Deviation Investigation** + Participate and support investigations for deviations and events. + Participate in investigations ... causes. + Ensures required Management and Quality approvals on final investigations while satisfying established due dates. Facilitates corrective and preventive… more
- Ankura (TX)
- …of the processing of internal suspicious cases + Conduct forensic investigations , technical accounting research, background interviews and searches, asset searches, ... & AML program enhancements, transaction monitoring, sanctions, fraud alert surges, investigations , compliance, operations, and controls + 15+ years' experience in… more