Senior Trade Compliance Investigator: Global Investigations Lead
Honeywell
Honeywell is seeking a Trade Compliance Investigator based in Houston, TX. The role involves investigating trade compliance risks, collaborating with multiple teams, and conducting training on compliance processes. Candidates should possess a Bachelor's degree and a minimum of 5 years experience in trade compliance, alongside expertise with relevant systems. A comprehensive benefits package is offered, including medical, dental, and educational assistance. #J-18808-Ljbffr Honeywell
- ...directly to the Sr. Director of Investigations and will work on a Hybrid... ...investigate, and remediate trade compliance risks and support a culture... ...organization. Responsibilities: Lead and conduct investigations... ...Legal, Compliance, Finance, Global Trade, Supply Chain, and...SeniorPermanent employmentTemporary workFlexible hours
- The Houston-Galveston Area Council is seeking a Child Care Services Lead Investigator to oversee compliance with regulations and investigate fraud in the CCS program. This role requires a bachelor's degree in a relevant field and 3-5 years of experience in compliance or...Senior
$70.35k - $205.8k
...one of the fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how... ...on investigator findings before Primary Investigator review Lead medium to large workstreams (20-50+ systems) with minimal...SeniorWork experience placementLive inWork at officeLocal area- ...Under the supervision of the Investigations Manager, the Staff... ...organize, assist with, and lead investigations into allegations... ...Human Resources, Legal and Compliance. Maintain up to date electronic... ...experience a plus. Able to travel globally on short notice at times....Suggested
$11 per hour
...part of the Vestas North America Legal & Compliance department, the Onshore Transactions... ...Solutions is partnering with a growing, globally connected organization to identify a Corporate... ...Corporate Controller is responsible for leading the Company's accounting operations and...SeniorHourly payPermanent employmentFull timePart time- ...Accenture is seeking a Cyber Investigation Expert to aid clients in responding to significant cyber incidents. The role involves conducting complex forensic analysis, incident response, and mentoring junior investigators. With a focus on Digital Forensics and Threat Analysis...
- ...Job Family Risk & Regulatory Compliance Consulting Travel Required Up to 10% Clearance Required... ...and real-world identities. Support investigations by identifying flow of funds, unique... ...laundering, drug trafficking offenses, illicit trade finance, and cyber-enabled financial...Temporary workFlexible hours
$34.25 per hour
...Job Title: Part‑Time Investigator, Ethics and Compliance Services Location: LSC‑System Office Regular/Temporary: Regular Full/Part Time: Part‑Time Job ID: 44861 Commitment to Mission This job carries with it the obligation to uphold the Mission of Lone Star College (LSC...Hourly payFull timeTemporary workPart timeWork experience placementWork at office$128k - $140k
...Corebridge Financial is seeking a Senior Investigations Analyst in Houston, TX. In this role, you will lead investigations into security breaches and policy violations, utilizing tools like Nuix and Axiom to analyze data and recover evidence. This position requires strong...Senior- ...A multinational organization in Houston is seeking an Investigator for Employee Relations. This mid-senior level role is pivotal in managing internal investigations, ensuring compliance with HR practices, and promoting a fair workplace. Candidates should have experience...Contract work
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...A leading global provider of clinical research is seeking a Senior Clinical Research Associate 1 based in Houston, Texas. This role involves performing site monitoring visits to ensure compliance with study protocols and applicable regulations. The ideal candidate will...Senior$22.61 - $28.26 per hour
...Saks Global is the largest multi-brand luxury retailer in the world, comprising Saks Fifth Avenue, Neiman Marcus, Bergdorf Goodman... ...the future of luxury retail. YOU WILL BE As an Asset Protection Investigator, you will work as a member of our Asset Protection team to...Hourly payFull timeFlexible hours- Job Title: Sr. Quality Records Investigator Duration: 06 months on W2 Contract (Possible Extension based on performance) Location: Houston... ...leadership of the daily management system and participating/leading the deviation review board. Perform other duties as assigned....SeniorContract workImmediate startMonday to Friday
$72.7k - $144k
...our industry.Job Description:As the Senior Associate for Lead Tax Services, you will be required to... ...The Tax Senior is responsible for the compliance function on clients including preparation... ...as an independent member of Crowe Global, one of the largest global accounting...SeniorWork at officeLocal areaRemote workWorldwide- ...Saks Global, the world’s largest multi-brand luxury retailer, seeks an Asset Protection Investigator to prevent losses at its Distribution Center on site. Reports to Asset Protection Manager. Salary range shown; role emphasizes surveillance, investigations, and reporting...Full time
$22.61 - $28.26 per hour
...Job Description Salary Range : $22.61 - $28.26 per hour Saks Global, the world’s largest multi‑brand luxury retailer, seeks an Asset Protection Investigator to prevent losses from theft and fraud at its Distribution Center. The position reports to the Asset Protection...Hourly payFull time- ...Overview 170+ Years Strong. Industry Leader. Global Impact. At Pinkerton, the mission is to... ...subject matter experts. The Security Investigator, assigned to a specific client, will... ...assessments to ensure the security and compliance of facilities. The chosen candidate...Work at officeLocal area
- ...you like to be a part of a leading Trade Compliance Program? Do you enjoy leading... ...safeguarding our company’s global legal strategy. We partner... ...You lead trade compliance investigations and manage submissions and... ...U.S. government. As a Senior Legal Counsel for...SeniorWorldwideFlexible hours
- Saks Global, the world’s largest multi-brand luxury retailer, is seeking an Asset Protection Investigator to join the on-site team at our Distribution Center. You will help prevent losses from theft and fraud, conduct investigations, and report findings to the Asset Protection...Flexible hours
$25 - $30 per hour
.../ Employee Relations Investigator Location: Houston, TX,... ...Overview: TekWissen is a global workforce management... ...under their industry-leading brands. Job Summary: The... ...accountability, compliance, and continuous improvement... ...workforce diversity. Seniority level Associate Employment...Contract workTemporary workLocal areaWorldwide- ...DataQuestCX is seeking a Commissioning Lead – Critical Power Systems in Houston, Texas. This role entails overseeing the commissioning... ...electrical systems, ensuring successful installations and compliance with project requirements. The ideal candidate will have a Bachelor...Senior
$90k - $120k
...Cornerstone Capital in Houston is looking for a Mortgage Origination Compliance Program Manager to lead compliance efforts for mortgage lending. This position requires a minimum of 5 years experience in mortgage compliance, strong knowledge of applicable laws, and excellent...Senior- A leading energy services firm in Houston is hiring a Senior Contract Analyst responsible for the drafting and negotiation of trading agreements. The candidate should have experience with industry-standard agreements and possess strong analytical skills. This contract position...SeniorContract work
- ..., safety, security, and environmental programs, ensuring compliance and driving the safety culture within the company. Candidates... .... The successful candidate will manage risk assessments, lead incident investigations, and coordinate HSSE training programs, along with...Senior
- A leading company in energy services is seeking a Legal Consultant to provide essential... ...legal support to its natural gas and power trading operations. The role involves drafting... ...negotiating contracts, advising on regulatory compliance, and collaborating with various teams to...Senior
- Spencer Ogden in Houston is seeking a Senior Proposal Manager specializing in Energy Storage and Renewable Projects. This role leads the proposal lifecycle for utility-scale projects, ensuring compliance and timely submissions. Ideal candidates will have over 8 years of...SeniorContract work
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