- Citigroup (Irving, TX)
- …as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) Global Functions Fraud responsible for ... programs. + Serving as a subject matter expert on Global Functions Fraud Compliance programs. Provides expert...regulatory examinations, reviews and inquiries and internal and external investigations , as well as testing and audit. + Leading… more
- Insight Global (Houston, TX)
- …guidance on best practices for Splunk administration. Ensure proper data security, compliance , and data retention policies are followed. Assist with cyber incident ... response and investigations . Based on knowledge and experience, this position offers an hourly rate of $65-75/hr. We are a company committed to creating diverse and… more
- Coinbase (Austin, TX)
- …and delivering best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations… more
- Bank of America (Plano, TX)
- …the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) ... as the liaison to Law Enforcement as required. TheGlobal Financial Crimes Compliance (GFCC) Investigator performsend-to-end investigations across one or more… more
- EverBank (Lewisville, TX)
- …field + Proven experience in managing high-performing teams and leading complex investigations . + Deep understanding of global AML/CFT regulations, sanctions, ... **Enterprise Compliance Officer Manager - Enhanced Due Diligence** The...candidate will manage a team of analysts, oversee complex investigations , and ensure timely and accurate reporting of findings.… more
- Fujifilm (College Station, TX)
- …other applicable acceptance criteria. + Reviews and approves qualification and Compliance deviations and discrepancies, supports investigations and corrective ... **Position Overview** **Summary:** The QA Specialist III, QA Compliance , will be responsible for the review and...to ensure the organization is complying with local and global quality standards, regulatory requirements, and partner commitments. +… 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
- US Tech Solutions (Austin, TX)
- …with our partner groups: People Partners and Consultants, Integrity, Ethics & Compliance , Security, Internal Audit and Employment Legal. You will advise on and ... conduct investigations . In addition, you will advise on a variety...gender, etc) + Experience with stakeholder management in a global organization. + Ability to successfully manage multiple priorities… more
- Allied Universal (San Antonio, TX)
- …near you, please visit: www.aus.com/offices. **Job ID:** 2025-1415882 **Location:** United States-Texas-San Antonio **Job Category:** Compliance & Investigations ... Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services… more