- 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
- Guidehouse (Lewisville, TX)
- **Job Family** **:** Finance Compliance Advisor **Travel Required** **:** Up to 25% **Clearance Required** **:** None **What You Will Do** **:** + Manage and ... Secrecy Act (BSA), Anti-Money Laundering, and other financial crime investigations and secondary reviews for our client + Monitor...+ 6+ years of experience working in an AML Compliance function + 12 years of work experience in… more
- University of Texas Rio Grande Valley (Mcallen, TX)
- …the overall coding, billing, documentation, and reimbursement system for potential compliance problems. + Conducts investigations of non-compliant, alleged ... President FTE1.0 FLSAExempt Scope of Job Responsible for performing compliance reviews of billing and coding compliance ...need. All UTRGV employees are required to have a criminal background check ( CBC ). Incomplete applications will… more
- SMBC (Austin, TX)
- …richer life. **JOB SUMMARY:** This position sits within SMBC MANUBANK's Financial Crimes Compliance (FCC) which is part of the larger Compliance Department. The ... BSA/AML, Sanctions, and Fraud Programs to ensure that the bank achieves optimal compliance with all related laws and regulations. We are seeking an experienced and… more
- Allied Universal (Dallas, 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:** 2025-1378383 **Location:** United States-Texas-Dallas **Job Category:** Compliance & Investigations… more
- MUFG (Irving, TX)
- …officers. + Regularly coordinates with other areas of the Global Financial Crime Compliance team to build partnerships and best practices. + Regularly engages with ... as an escalation point for the business and other GFCD members on investigations , client due diligence issues, etc. **Qualifications** + Typically requires 7+ years… more
- Tarleton State University (Stephenville, TX)
- …be considered. All positions are security-sensitive. Applicants are subject to a criminal history investigation , and employment is contingent upon the ... Job Title Senior Research Compliance Administrator Agency Tarleton State University Department Department of Research Proposed Minimum Salary Commensurate Job… 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 Clinical Assistant Professor & Coordinator of Testing, Compliance , Accountability, & Accreditation Agency Texas A&M University - San Antonio Department… more
- Primo Brands (Katy, TX)
- …Food Safety Program and a team of QA Techs to achieve quality and safety compliance metrics in a manner consistent with our culture and values. + Partner cross ... all company and Local quality/safety initiatives, audits, localSHE awareness & compliance while also meeting Primo Brands key performance indicators (KPIs). +… more