- 3M (Austin, TX)
- …regulatory requirements through effective monitoring and reporting. + Partner with legal, compliance , and risk teams to support investigations , audits, and ... such as SIEM, EDR, and other security related platforms. + Lead the investigation and containment of cyber incidents, ensuring timely and effective resolution. +… more
- Honeywell (Houston, TX)
- …+ **Incident Investigation and Reporting:** + Lead incident learning / investigations of process safety events, loss of containment, and near-miss events to ... **Houston, TX, Charlotte, NC, or Rosemont, IL.** **U.S. PERSON REQUIREMENTS** **Due to compliance with US export control laws and regulations, candidate must be a US… more
- TXNM Energy (Texas City, TX)
- …to management and federal and state regulatory agencies Evaluates company compliance to federal and state regulations Calibrates, oversees inventory, and maintains ... industrial hygiene methodologies Ability to assist with accident and incident investigations Ability to develop, implement, and present safety training and education… more
- Ankura (TX)
- … & AML program enhancements, transaction monitoring, sanctions, fraud alert surges, investigations , compliance , operations, and controls + 15+ years' experience ... sanctions, fraud, and anti-corruption. Our services include the assessment of compliance as well as the implementation of anti-money laundering requirements at… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- … Officer. Limits discussions of confidential information. + Assists in Billing Compliance investigations . Conduct investigations of reported billing non- ... current knowledge of billing and coding requirements, risks and billing compliance requirements. Regularly reviews JH-MAC website and Texas Medicaid policies.… more
- Textron (Fort Worth, TX)
- …and hospitality requests, Know Your Customer \(KYC\) reviews, Textron Ethics & Compliance helpline investigations , compliance training, record retention, ... U\.S\. union negotiations is preferred\.Experience in domestic and international ethics and compliance and investigations preferred\. **What we offer you in… more
- ATI (Dallas, TX)
- …not limited to: commercial arrangements, government contracting, mergers & acquisitions, compliance and corporate compliance . Key Responsibilities: + Commercial ... challenges. + Government Contracting + Support company-wide government contracting compliance program. + Collaborate with personnel across multiple ATI business… more
- Capital One (Plano, TX)
- …the Active Directory environment + Participate in the analysis, troubleshooting, investigation , and remediation of operations or security related incidents + Develop ... adhere to Capital One's and industry standard security, risk, and compliance requirements + Participate in disaster recovery, capacity planning, performance… more
- USAA (Houston, TX)
- …you will within defined guidelines and framework responsible for the investigation , negotiation, evaluation, and appraisal of vehicle damage claims for both ... repairable and total loss vehicles to ensure estimate accuracy in compliance with state laws and regulations. Accountable for delivering exceptional member service… more
- Atlas Sand Company, LLC (Midland, TX)
- …audit safety efforts across the region, implement best practices, and ensure compliance with company policies and local, state, and federal regulations. Key ... and health assessments, inspecting records, equipment, and facilities to ensure compliance with safety regulations and recordkeeping requirements. + Assist in… more