- Meta (Austin, TX)
- …and anti-corruption compliance -related matters. 16. Experience conducting internal investigations relating to corporate global trade compliance ... Meta seeks a highly motivated team player with export and import compliance counseling experience to serve as Associate General Counsel, Global Trade. This… more
- JPMorgan Chase (Houston, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- Robert Half Legal (Houston, TX)
- …and regulations. The role involves developing, coordinating, implementing, and monitoring compliance initiatives, as well as identifying potential corporate and ... Houston, Texas, and are currently seeking a Director of Compliance . The primary function of this role is to...state regulators. * Review all suspicious activity report (SAR) investigations and decide when to file suspicious activity reports.… more
- International Paper (Carrollton, TX)
- …implementing and managing high performance work systems and teams + Knowledge of and compliance with local and corporate policies + Process Management + Drive ... team. Also, support safety initiatives such as safety audits, incident investigations and safety orientation for new hires. Must understand OHSA/EPA regulations.… more
- Sedgwick (Fort Worth, TX)
- …certification. **Experience** Ten (10) years of related experience in fraud detection, investigation , management, and compliance to include three (3) to five ... guidance to the SIU complex fraud team, analyst and compliance teams. + Initiates and directs SIU compliance...+ Strong knowledge of major case and/or fraud ring investigations + Knowledge of fraud detection & investigation… more
- Emerson (Austin, TX)
- …(ECCN) and Country of Origin (COO) determination + Conduct internal audits and investigation for Trade Compliance as needed + Participate and support Trade ... The Sr. Trade Compliance Specialist provides support across Test & Measurement...our award-winning employee development programs. We are a proud corporate citizen in every city where we operate and… more
- New Jersey Resources (Houston, TX)
- …About Us: NJR Midstream is committed to ensuring the safety, integrity, and compliance of our operations. We partner with leadership and field personnel to develop ... culture, mitigate risks, and ensure reliability. The Director Safety, Integrity & Compliance will oversee NJR Midstream's Safety, Integrity, and Compliance … more
- TIAA (Dallas, TX)
- …analyzes, and summarizes more complex legal proceedings for attorneys. + Reviews corporate documents for compliance with regulatory guidelines. + Monitors and ... (eg, due diligence, case and factual research, responding to queries and investigations , preparing summary reports, etc.) to support the organization's law related… more
- Guidehouse (Richardson, TX)
- …detailed investigations using vendors and open sources to remediate compliance alerts and to independently research, analyze, and recommend solutions to close ... + Skills Development & Certifications + Employee Referral Program + Corporate Sponsored Events & Community Outreach + Emergency Back-Up Childcare Program… more
- USAA (Plano, TX)
- …to medical risk assessment rules. + Guides and trains claim and special investigation unit investigators and aids in the continued advancement of their medical risk ... effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's degree OR… more