- Bank of America (Plano, TX)
- …submission to regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or ... submission to regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or… more
- Bank of America (Dallas, TX)
- …submission to regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or ... Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes… more
- Lockheed Martin (Fort Worth, TX)
- …a team player, successfully meet assigned deadlines, effectively communicate solutions to senior leaders and proactively elevate issues when necessary\. . The ideal ... candidate is an emerging specialist in systems engineering, prepared to think creatively to...a US Citizen for consideration\. **Clearance Level:** Secret with Investigation or CV date within 5 years **Other Important… more
- Bank of America (Dallas, TX)
- …submission to regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or ... Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevant to the… more
- Bank of America (Dallas, TX)
- …submission to regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or ... Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes… more
- RES (West Columbia, TX)
- …to regulatory agencies and third parties during audits, inspections, and incident investigations . + Prioritizes, as needed, the daily, weekly, and monthly goals and ... tasks for other Project Safety Specialist working on the project. + Develops and maintains...Protective Equipment (PPE) for the project. + Conducts Incident Investigations to determine Root Cause and recommend appropriate Corrective… more
- Zurich NA (San Antonio, TX)
- …Generation Risk Engineering Consultant 128056 Zurich is currently looking for a Senior Risk Engineering Consultant OR Risk Engineering Specialist with extensive ... expected annual mileage requirements. This role will be filled at either the Senior Risk Engineering Consultant OR Risk Engineering Specialist Level. The hiring… 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 ... in the SIU and outside of the SIU when required, including senior management and established people leaders, to foster increased collaboration, improve processes… more
- ASM Research, An Accenture Federal Services Company (Austin, TX)
- …and design. Provides direction to other IT Administrators on the project in a senior administrator capacity. Considered a technical specialist in a variety of IT ... education, certifications, client requirements, contract-specific affordability, government clearance and investigation level, and years of experience. The compensation displayed… more
- Aramco Services Company (Houston, TX)
- …on special assignments beyond the normal scope of the audit function. The Senior Lead Investigator handles hotline reports or calls and manages cases of moderate ... & anti-trust violations, procurement schemes and fraud. Involves in special inquiry investigations , that require a high level of investigative skills, aimed at… more