- Bank of America (Dallas, TX)
- …learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines ... the Investigators specific area of responsibility, specifically focused on Special Investigations , Global Markets, or Global Wealth and Investment Management. In the… more
- Bank of America (Dallas, TX)
- …Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, or… more
- Bank of America (Dallas, TX)
- …Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, or… more
- SCI Shared Resources, LLC (Houston, TX)
- …celebrate lives. We celebrate our associates. Conducts criminal and fraud investigations while enforcing criminal laws and institutional regulations that promote the ... safety of SCI assets, associates, and guests on SCI property. Manage investigations in concert with local law enforcement. **JOB RESPONSIBILITIES** + Investigates… more
- AUI Partners (TX)
- …and Health Administration (OSHA) rules and regulations as well as maintain compliance with AUI safety program standards. 1) Team Management: + Demonstrate leadership ... Inspections: + Report Safety Inspection findings to the Project Manager and Superintendent and ensure recommended changes have been...As soon as possible + Assist HR, Legal and Compliance on Worker Compensation claims and other claims involving… more
- Molina Healthcare (Houston, TX)
- **JOB DESCRIPTION** **Job Summary** Under direct supervision of the Manager , SIU, the Team Lead is responsible to lead a small team of investigators and provide ... daily investigative activities as a back-up to the SIU Manager . This position will be accountable for tracking on.... This position will be accountable for tracking on investigations conducted by his/her team and will provide oversight… more
- Elevance Health (Houston, TX)
- …to Legal on associate relations matters. + Regularly partners with Ethics and Compliance on crossover investigations . + Partners with AR leadership and HRBP ... for associate relations issues including but not limited to: investigations , agency charges (EEO, DOL), employment litigation, associate complaints, performance… more
- Oracle (Abilene, TX)
- …a 24/7 mission-critical environment. This role will report to the Sr. Manager , Employee Relations and will focus on performance management, ER coaching, consulting, ... and investigations as well as training and employment processes across...Expertise** - Deep understanding of ER policies, procedures, and compliance frameworks; able to apply them consistently while balancing… more
- AUI Partners (TX)
- …and conduct safety training sessions for superintendents and employees, ensuring compliance with local, state, and federal regulations. + Inspect and update ... planning, conducting drills and simulations. + Stay informed about and ensure compliance with local, state, and federal regulations related to safety and… more
- Aramco Services Company (Houston, TX)
- …auditing assignments. Audits are directed at reviewing internal controls, compliance with corporate policies and procedures, safeguarding assets, and reliability ... & anti-trust violations, procurement schemes and fraud. Involves in special inquiry investigations , that require a high level of investigative skills, aimed at… more