- Stryker (Austin, TX)
- …Management, Employee Relations, and other stakeholder groups. + Supervise the Lead Compliance Investigations Analyst administering the Ethics Hotline. + ... and Investigations Program Lead manages the team's Lead Compliance Investigations Analyst . **Key Responsibilities:** + Oversee...Experience managing / leading compliance and business ethics investigations. + Skilled in data analysis… more
- MUFG (Irving, TX)
- …and presentation materials. In addition to GFCD, the position will also support Americas Compliance and Core Compliance IM data analysis and reporting ... A member of our recruitment team will provide more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD")… more
- Futurex (Bulverde, TX)
- The Customer Compliance Analyst is responsible for ensuring that the organization adheres to all relevant regulatory requirements and internal policies when ... Attention to detail and ability to handle confidential information. + Certification in compliance (eg, Certified Compliance & Ethics Professional (CCEP),… more
- ERCOT (Taylor, TX)
- …Security Professional (Preferred) + PE Professional Engineer (Preferred) + CCEP Certified Compliance Ethics Professional (Preferred) WORK LOCATION - Taylor, TX:: ... with the organization to identify internal controls, assess those controls, consider compliance risks, and conduct remediation to ensure compliance with Federal… more
- Guidehouse (Richardson, TX)
- …procedures to identify, assess and mitigate BSA/AML risk. + Analyze transaction data for patterns, anomalies, and potential fraud or other suspicious activity using ... identification of transaction patterns and anomalies; and assist with research and data gathering activities. + Apply research and analytic techniques to evaluate… more
- Iron Mountain (Austin, TX)
- …Analyze core business metrics across the ITAD lifecycle (asset intake, data destruction, refurbishment/resale, recycling, compliance ). + Identify trends, process ... solutions in records and information management, digital transformation services, data centers, asset lifecycle management, and fine art storage, handling,… more
- Guidehouse (Richardson, TX)
- …our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst 's to conduct, identify, and investigate potential fraud recovery cases. The ... escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: +...are not limited to: + Gathering, organizing, and analyzing data as it pertains to case development through the… more
- International (San Antonio, TX)
- …and propose solutions + Ability to resist pressures to take shortcuts or compromise compliance and ethics to achieve business objectives + Establishes oneself as ... sustainable transport solutions. International is looking for an Sr. MES SCADA Analyst to support our Digital Transformation Journey. Supervisory Control and Data… more
- CyrusOne (Dallas, TX)
- We are seeking a highly motivated and detail-oriented Procurement Analyst to join our dynamic and fast-paced organization. This role plays a key part in supporting ... the global procurement team to deliver state-of-the-art data centers on time and under budget. Success in this position requires the development of rigorous… more
- Guidehouse (San Antonio, TX)
- …Ability to Obtain Public Trust **WHAT YOU WILL DO:** The Business Operations Analyst provides engagement support across a wide range of activities. Working with ... can expect to provide support in the following areas: + Supports engagement compliance requirements as prescribed by internal processes and procedures. + Manages the… more