- 3M (Austin, TX)
- **Job Description:** Investigations Lead **Collaborate with Innovative 3Mers Around the World** Choosing where to start and grow your career has a major impact on ... to a 3M career.** **The Impact You Will Make in this Role** The Investigations Lead will serve as the central point of accountability for leading Digital Forensics… more
- Scotiabank (Houston, TX)
- …member of the CIB & Research Compliance Advisory team which provides compliance advisory coverage for the Corporate & Investment Banking (CIB), Equity ... Research businesses. The Compliance Officer will serve as (1) primary compliance advisory coverage for Scotiabank's Houston based Corporate & Investment… more
- USAA (Plano, TX)
- …+ Identifies, owns, executes, enhances, and aligns controls to mitigate operational and compliance risks as it pertains to owned processes as it pertains to owned ... identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's degree; OR… more
- Guidehouse (Richardson, TX)
- …with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst's to conduct, identify, and investigate potential fraud recovery cases. ... appropriately document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: + Gathering,… more
- Molina Healthcare (Houston, TX)
- …to the Health Care environment. Ensures the Business' accountability for compliance by overseeing, follow-up and resolution of investigations . ... * Establishes, at the direction of the AVP of Compliance or the AVP of the Corporate ...who have specific experience in conducting fraud and abuse investigations . * Prepares written reports to inform the AVP… more
- Molina Healthcare (TX)
- …for the Molina Medicare product lines. It is a centralized corporate function supporting compliance activities. **KNOWLEDGE/SKILLS/ABILITIES** The Sales ... pertaining to Sales and Marketing. + Perform internal Sales/Marketing Compliance Reporting. + Perform internal Sales/Marketing monitoring. + Detailed oriented… more
- ATI (Dallas, TX)
- …but not limited to: commercial arrangements, government contracting, mergers & acquisitions, compliance and corporate compliance . Key Responsibilities: + ... challenges. + Government Contracting + Support company-wide government contracting compliance program. + Collaborate with personnel across multiple ATI business… more
- Texas Health Resources (Arlington, TX)
- …Strategic Employee Relations Department, including Grievances, Alternate Dispute Resolutions (ADRs), Corporate Compliance , and Exit Survey investigations in ... levels of the organization. Management of cases submitted to ER including from Corporate Compliance , hospital entities, and Senior Management, by opening the… more
- The Hartford (San Antonio, TX)
- … investigation , litigation, disposition, and settlement of specialized claims, in compliance with corporate claim standards and procedures, and statutory, ... investigation , litigation, disposition, and settlement of specialized claims, in compliance with corporate claim standards and procedures, and statutory,… more
- Dow (Texas City, TX)
- …Center personnel and EH&S Leaders, develop and implement business strategies for compliance with all corporate process safety requirements (including Dow LPP ... Gap assessments) and meeting the corporate long-term strategy for reduction in Process Safety incidents....Joint Ventures, and I-Park activities. + Participates in incident investigations and leverage the learning from these incidents across… more