- L3Harris (Greenville, TX)
- …and implement corrective action, as required + Assist Global Trade Group with investigations of non- compliance with import/export laws and regulations + Oversees ... cyber domains in the interest of national security. Job Title: Manager, Global Trade Compliance Job Code: 22257 Job Location: Greenville, Texas - Can be remote with… more
- NRG Energy, Inc. (Abernathy, TX)
- …ERCOT Nodal Guides/Procedures, and Regional Market rules. Duties include appropriate investigation of ethics and compliance matters; encouraging reporting of ... NERC-related policy and procedure documents by SMEs; + Performs initial investigations and proactively reports compliance issues/concerns to appropriate… more
- Fujifilm (College Station, TX)
- … during internal and external audits. Conducts internal self-audits of investigations and identified continuous improvement actions. + Compliance + ... Senior QC Deviation Investigator/CAPA Specialist is responsible for leading deviation investigations to ensure accurate, thorough, and on time completion. The… more
- CBRE (Austin, TX)
- …and business continuity program + Coordinate and conduct high-level and/or escalated investigations . Explain and defend findings. Draft investigation reports and ... Risk & Compliance Director (Remote EST Preferred) Job ID 218394...States of America **About the Role:** As a CBRE Compliance Director, you will direct and provide overall strategic… more
- Robert Half Accountemps (San Antonio, TX)
- Description + Position: AML Compliance Analyst (Contract Role) + Location: 3700 Wiseman Boulevard, San Antonio, Texas + TYPE: 100% ONSITE + Hourly Pay Range: $26 - ... based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts. + Ensure Alert data has been accurately collected… more
- Meta (Austin, TX)
- … compliance issues 17. Experience drafting and negotiating global trade compliance contract provisions 18. Experience conducting internal investigations 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
- 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
- Intuit (Plano, TX)
- …motivated and experienced senior level operations manager to lead our Financial Crimes investigations team. In this role, you will be responsible for overseeing the ... operations of the team, ensuring efficient case management, timely completion of investigations , and adherence to high-quality standards. You will play a critical… more
- Allied Universal (Odessa, TX)
- Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation ... office near you, please visit: www.aus.com/offices. **Job ID:** 2025-1378581 **Location:** United States-Texas-Odessa **Job Category:** Compliance & Investigations… 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