- Coinbase (Austin, TX)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- ERCOT (Taylor, TX)
- …oversight of remediation of issues resulting from internal and external audits, compliance investigations , and control assessments. + Prepares ERCOT staff and ... with the organization to identify internal controls, assess those controls, consider compliance risks, and conduct remediation to ensure compliance with Federal… more
- Allied Universal (Houston, TX)
- …excitement! Allied Universal(R) Event Services is looking for a Remote Based Licensing Compliance Manager role to ensure compliance with all City, State, ... Other duties may be assigned. + Identify and highlight compliance concerns and trends based on analysis of internal...on licensing procedures + Previous experience conducting audits or investigations + Prior experience in the security industry or… more
- Kiewit (The Woodlands, TX)
- …Mid Level **Home District/Group:** Kiewit Equipment Services **Department:** Compliance **Market:** Transportation **Employment Type:** Full Time **Position ... Overview** The Lead DOT Compliance Specialist will report to the DOT ...with Project Operations and Safety staff to support incident investigations , root-cause analysis, follow-up, and closure of action items,… more
- TAD PGS, Inc. (Grand Prairie, TX)
- …monitoring of that areas compliance related items . + Assist in compliance audits and investigations and implement necessary corrective actions. + Assist in ... products according to policies and applicable government guidance. + Ensure continued compliance of C-TPAT program with applicable guidelines (SPU Dallas only). +… 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
- Allied Universal (Houston, 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:** 2025-1422879 **Location:** United States-Texas-Houston **Job Category:** Compliance & Investigations… more
- Baylor Scott & White Health (Dallas, TX)
- JOB SUMMARY The Healthcare Billing Compliance Consultant Sr performs ongoing activities related to the development, implementation, maintenance of, and adherence to ... established policies and procedures in compliance with federal, state, and local laws and regulations....and procedures or federal and state laws. May coordinate investigations through completion and appropriate reporting. Follows through to… more
- Microsoft Corporation (San Antonio, TX)
- …impact our culture every day and we need you as an **Environmental Compliance Program Manager** for the Americas. As an **Environmental Compliance Program ... environmental aspects and ensure Microsoft data centers remain in full compliance , communicate these requirements to all stakeholders and management, and provide… more
- Cintas (Houston, TX)
- **Requisition Number:** 207382 **Job Description** Cintas is seeking to hire a Compliance Specialist who will oversee all efforts surrounding location (or region) ... compliance , related to Safety, and/ or Fleet. The ...new procedures. + Manages workers compensation and auto accident investigations . **Skills/Qualifications** Required + High School Diploma or GED… more