Compliance & Investigations jobs in Houston, TX

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Internal Audit Supervisor - Investigations - Sugar Land, TX
ABM - 2,503 reviews - Sugar Land, TX 77479
The position responsibilities include general audits, process reviews and audit of Sarbanes Oxley compliance, but will also be a lead for fraud investigations...
Manager, DOT & Compliance - Sugar Land, TX
ABM - 2,503 reviews - Sugar Land, TX 77479
The Manager, DOT & Compliance is responsible for the alignment, management, administration and coordination of DOT compliance activities and programs....
Claims Investigator
Covent Bridge - Houston, TX
Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop Investigations, Social Media, Record Retrieval, Canvasses and Vendor...

Investigations Manager

BP - 1,808 reviews - Houston, TX
The Investigation Manager will lead investigations of serious concerns, oversee investigations conducted at a local business level, maintain strong...

Investigations Consultant

UnitedHealth Group - 5,564 reviews - Houston, TX
Five (+) years of experience working in a Compliance organization, fraud investigation unit, law enforcement agency or Laboratory....

Investigations Student Trainee

U.S. Federal Government - 348 reviews - Houston, TX
Public Trust - Background Investigation. You must successfully complete a background investigation. A background investigation may be required for all new hires...

ChemCare Regulatory Specialist - Houston, TX

Univar - 87 reviews - Houston, TX
Audits and reports on EH&S performance of contractors on an ongoing basis • Leads EH&S incident investigations....

Vice President - Legal

Midstream Gathering Company - Houston, TX
Provide legal support to all compliance investigations/audits. Implement and execute the company’s regulatory and compliance programs ensuring in the...
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Global Compliance Investigations Senior Manager

Huntsman - 248 reviews - Houston, TX
In this role as the Global Compliance Investigations Senior Manager you will be responsible for overall coordination and diligent monitoring of the Company’s...

U.S. Terminal Coordinator

ExxonMobil - 1,323 reviews - Houston, TX 77046 (Montrose area)
Steward third-party terminal compliance with ExxonMobil procedures and requirements. Assist terminals with investigation root cause analysis and implementation...

Director of Risk and Safety

CLV USA - Houston, TX
Maintaining the US Follow Up Protection System (FUPS) and other compliance registers, driving maximum compliance and working with the business to build a...

Director of Risk and Safety

KEQ Maltings Ltd - Houston, TX
Maintaining the US Follow Up Protection System (FUPS) and other compliance registers, driving maximum compliance and working with the business to build a...

Senior Investigator - Food and Trainer

Harris County - 101 reviews - Pasadena, TX
Performs pre-opening inspection on said establishments to determine compliance with blueprints. Takes a lead role in investigating all foodborne and gastro...
Information Security Analyst
Harris Health System - 153 reviews - Houston, TX 77054
Security Incident Responses, Reporting and InvestigationsMonitoring Computing Resources for Evidence of compromiseConducting Forensic Investigations When...
Senior Director, Internal Audit
Possess an appropriate combination of technical expertise in fields such as auditing, finance, technology, operations, or investigations....

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