- Koniag Government Services (Houston, TX)
- …observe selected members provide a urine specimen for drug testing. + Understand the legal requirements of the position to include the possibility of testifying in a ... have a record of conviction by courts-martial or civilian criminal court for any offense or history of past...our proven commercial solutions to a deep knowledge of Defense and Civilian missions to provide forward leaning technical,… more
- MUFG (Irving, TX)
- …The KYC Vice President will liaise and collaborate with MUFG Legal , GFCD Policy Governance, GFCD Sanctions, GFCD Operations (Intelligence and Analytics, ... on financial crime risk awareness and accountability across the three lines of defense **Experience** + Typically requires at least 8 years of financial industry… more
- Google (Austin, TX)
- …or Veteran status. We also consider qualified applicants regardless of criminal histories, consistent with legal requirements. See also ... Ability to communicate findings and strategies to technical staff, executive leadership, legal counsel, and internal and external clients. + Excellent time and… more
- Google (Austin, TX)
- …or Veteran status. We also consider qualified applicants regardless of criminal histories, consistent with legal requirements. See also ... + 4 years of experience in compliance, risk management, investigation, auditing, legal , or consulting. Preferred qualifications: + Certification in CAMS. + 4 years… more
- DMS International (Lackland, TX)
- …unique and engaging learning experiences for commercial, civilian and defense organizations. Our high-caliber talent, delivery methodology and innovative solutions ... Be a US Citizen. + Have no record of criminal convictions. + Obtain a suitable evaluation for mandatory...and digital records, including knowledge of record retention schedules, legal compliance requirements, and filing systems + Possess the… more
- Black & Veatch (San Antonio, TX)
- …Our primary areas of focus are: Architecture/Engineering (A/E) Services, Defense Program, Design/Build, Classified, and Environmental. **Key Responsibilities** + ... onboarding requirements (if selected) which may include any/all of the following: criminal /civil background check, drug screen, and motor vehicle records search, in… more
- Black & Veatch (Dallas, TX)
- …Our primary areas of focus are: Architecture/Engineering (A/E) Services, Defense Program, Design/Build, Classified, and Environmental. expense reports **Preferred ... onboarding requirements (if selected) which may include any/all of the following: criminal /civil background check, drug screen, and motor vehicle records search, in… more
- Robert Half (Dallas, TX)
- …recognized as a leading provider of consulting services across the three lines of defense for financial institutions. We empower our clients to be more effective and ... positions located in San Francisco, CA: Protiviti will consider qualified applicants with criminal histories in a manner consistent with the requirements of the San… more
- Black & Veatch (Austin, TX)
- …Our primary areas of focus are: Architecture/Engineering (A/E) Services, Defense Program, Design/Build, Classified, and Environmental. **Key Responsibilities** + May ... onboarding requirements (if selected) which may include any/all of the following: criminal /civil background check, drug screen, and motor vehicle records search, in… more
- UIC Government Services and the Bowhead Family of Companies (San Antonio, TX)
- …If the position requires, an applicant must pass a pre-employment criminal background history check. All post-secondary education listed on the applicant's ... investigation conducted by the employer, or (c) consistent with the contractor's legal duty to furnish information. 41 CFR 60-1.35(c) UIC Government Services (UICGS… more