- RTX Corporation (Mckinney, TX)
- …and/or other transactional agreements + 5 years or more experience leading compliance investigations , maintaining legal privilege and briefing leadership and ... and implemented changes in law that will impact business operations and/or compliance programs. + Take leadership roles on corporate steering committees/task… more
- Caris Life Sciences (Irving, TX)
- … and security processes. **Job Responsibilities** + Assist in conducting internal investigations in compliance with corporate policies and applicable ... than yourself, Caris is where your impact begins.** **Position Summary** The Investigations and Information Security Engineer will assist in managing internal … more
- JPMorgan Chase (Plano, TX)
- …screening all new employees, protecting our franchises when needed with thorough investigations , ensuring the safety of business travelers, and working to keep our ... and thoroughly documenting in a Case Management System for further investigation , while adhering to banking regulations, policies and procedures, and strict… more
- Amazon (Fort Worth, TX)
- …(3P) delivery methods. This includes managing risk-based security standards and ensuring compliance with corporate policies, airport and federal regulations, and ... candidate will serve as a point of contact for regulatory engagement, ensure compliance with established security policies and procedures as well as develop and… more
- Inframark, LLC (Katy, TX)
- …of contracts related to SAAS-vendors and consultants/professional service providers utilized by corporate support functions, in compliance with corporate ... including reductions in force. + Support and advise the Human Resources team in compliance matters and best practices to reduce risk in other operational areas such… 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
- Guidehouse (Richardson, TX)
- …in independent individuals seeking project-based work as a _Fraud Recovery Investigations Analyst_ _._ **This is a contract opportunity through MBO partners, ... our rapidly growing firm. Guidehouse is seeking experienced Fraud Recovery Investigations Analyst's to conduct, identify, and investigate potential fraud recovery… more
- Guidehouse (Richardson, TX)
- …and work with supervisors to handle more complex cases. + Coordinate the investigation of any fraud issue with the appropriate fraud investigation unit ... to provide a record of activity and meet audit and compliance requirements. + Communicate professionally with customers, merchants, financial institutions, and… more
- Meta (Austin, TX)
- …internal investigations and responding to governmental inquiries relating to corporate global trade compliance matters, performing root cause analysis, and ... trade counseling to serve as Associate General Counsel, Sanctions Compliance . This position will play a key role in...in the remediation of issues identified in audits and investigations 4. Develop and provide training and communications to… more
- Guidehouse (Richardson, TX)
- …to provide a record of activity and meet audit and compliance requirements. + Communicate professionally with customers, merchants, financial institutions, and ... + Skills Development & Certifications + Employee Referral Program + Corporate Sponsored Events & Community Outreach + Emergency Back-Up Childcare Program… more