- Caris Life Sciences (Irving, TX)
- …timely communication. * Assists with the implementation, and continuous monitoring of compliance investigations . * Coordinate with Legal, HR, and other ... outcomes, and corrective actions. * Identify trends and root causes from investigation data to inform compliance training and risk mitigation strategies.… more
- CDM Smith (Fort Worth, TX)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... national capacity. The individual will contribute to advancing the remedial investigation discipline by ensuring the effective application of technology, fostering… more
- American Airlines (Dallas, TX)
- …for changes + Prepare executive-level briefings, metrics, and dashboards on investigations , trends, and procedural enhancements + Use investigation data ... field + 6 or more years of progressive experience in corporate security, investigations , law enforcement or compliance + Strong experience conducting … more
- Guidehouse (Richardson, TX)
- …with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst's to conduct, identify, and investigate potential fraud recovery cases. ... appropriately document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: + Gathering,… more
- Coinbase (Austin, TX)
- …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for ... all first line of defense compliance processes, including Transaction Monitoring, Enhanced Due Diligence, Screening and Complaints. The team is responsible for the… more
- Coinbase (Austin, TX)
- …services, crypto, or the tech industry, with a focus on TMS/EDD compliance investigations , or regulatory matters. * Strong interpersonal, analytical, and ... and apply regulatory requirements and internal policies and procedures to case investigation * Maintain detailed documentation to demonstrate compliance with… more
- Texas A&M University System (Bryan, TX)
- …with developing the required policy and procedure manual for Clinical Operations Compliance Investigations /General Compliance + Conducts investigations ... and regulations, system regulations and department procedures + Writes comprehensive investigation reports + Assists with investigations of patient incidents,… more
- Texas A&M University System (San Antonio, TX)
- …HR at ###. All positions are security-sensitive. Applicants are subject to a criminal history investigation , and employment is contingent upon the institution's ... Job Title Adjunct Faculty in Criminology/ Criminal Justice Agency Texas A&M University - San...credential evaluator. Selected candidates must pass a pre-employment background investigation to be hired for this position. Applicant Instructions:… more
- Texas A&M University System (Laredo, TX)
- …the attainment of organizational objectives. + Plans, organizes, directs, and/or conducts compliance investigations . Maintains compliance files and records. ... Job Title Compliance Coordinator II (Athletic Compliance ) Agency...All positions are security-sensitive. Applicants are subject to a criminal history investigation , and employment is contingent… more
- TXNM Energy (Alvin, TX)
- …represents TNMP as a Subject Matter Expert during audits, spot checks, and investigations , requiring a deep understanding of compliance standards and effective ... with the NERC Compliance group and Internal Audit during any internal compliance audits or investigations Coordinates department use of compliance … more