- Allied Universal (San Antonio, TX)
- Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation ... near you, please visit: www.aus.com/offices. **Job ID:** 2025-1415882 **Location:** United States-Texas-San Antonio **Job Category:** Compliance & Investigations more
- Molina Healthcare (Houston, TX)
- …to the Health Care environment. Ensures the Business' accountability for compliance by overseeing, follow-up and resolution of investigations . ... **Job Description** **Job Summary** Establish a specifically designed compliance program that effectively prevents and/or detects violation of applicable laws and… more
- ExxonMobil (Spring, TX)
- …and steward trade compliance trainings + Conduct and oversee internal trade compliance investigations and reviews + Drive continuous improvement of the trade ... setting (eg, OFAC, BIS and/or CBP) handling trade laws compliance matters and related internal investigations *...trade laws compliance matters and related internal investigations * Strategic thinker with sound judgment and the… more
- Molina Healthcare (TX)
- **JOB DESCRIPTION** **Job Summary** Molina Healthcare's Medicare Compliance team supports sales operations for the Molina Medicare product lines. It is a centralized ... corporate function supporting compliance activities. **KNOWLEDGE/SKILLS/ABILITIES** The Sales Compliance Analyst position is primarily responsible for Sales… more
- Baylor Scott & White Health (Dallas, TX)
- …embed compliance practices into broader business operations. . Assists in investigations , audits, and risk assessments to ensure compliance with company ... **JOB SUMMARY** The Third Party Compliance Consultant Sr performs ongoing activities related to...investigations related to third-party, supply chain, and sanctions compliance . . Stays informed on regulatory changes related to… more
- CBRE (Houston, TX)
- Compliance Analyst Job ID 227219 Posted 11-Aug-2025 Service line Advisory Segment Role type Full-time Areas of Interest Investment Banking, Legal Location(s) Houston ... - Texas - United States of America **About the Role:** As a CBRE Compliance Analyst, you will support the implementation and sustainment of the corporate … more
- Concentrix (Austin, TX)
- Job Title: Payment Compliance Analyst Job Description The Payment Compliance Analyst within the VR (Virtual Reality) support group, provides comprehensive ... payment support for our VR Developers. The Payment Compliance Analyst will act as a primary point of contact helping to streamline the VR developer payment… more
- Guidehouse (Richardson, TX)
- …Required** **:** None **What You Will Do** **:** + Perform reviews and investigations of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money ... Due Diligence (EDD), Ongoing Monitoring, fraud and other financial crime investigations to mitigate risks associated with financial crimes. + Conduct investigative… more
- United Airlines (Houston, TX)
- …Reports to the Sr. Manager Technical Operations Line Maintenance Safety and Compliance and oversees division safety training, issues, and regulatory requirements + ... Manages all safety and compliance matters within the designated region including secondary maintenance...and system wide operations as a whole + Leads investigations with local management for non-compliances and injury/damage incidents… more
- US Tech Solutions (Austin, TX)
- …and advise on appropriate protocol for employee relations issues and investigations and develop appropriate investigation documentation and recommendations for ... with our partner groups: People Partners and Consultants, Integrity, Ethics & Compliance , Security, Internal Audit and Employment Legal. You will advise on and… more