- Target (Dallas, TX)
- …with Target policy + Experience managing the identification and resolution of internal investigations + Skills in recruiting, selecting and talent management ... + Maintain all required training + Manage the identification and resolution of internal investigations ; complete internal interviews for your store and… more
- Kohl's (Atascocita, TX)
- …company profitability by executing company programs around external theft deterrence, internal investigations and operational shortage. You will increase ... assigned location(s) + Execute theft prevention strategies, including deterring theft and internal investigations to reduce exposure + Implement store awareness… more
- Weatherford (Houston, TX)
- …initiatives and training campaigns for employees and stakeholders. + Support internal compliance and ethics investigations , including case planning, document ... CFE, or similar. **Experience** + 5+ years of experience in internal audit, SOX compliance, investigations , or forensic accounting with at least one year in the… more
- Ankura (TX)
- …money laundering and terrorist financing as part of the processing of internal suspicious cases + Conduct forensic investigations , technical accounting research, ... the highest level of quality + Lead and manage engagements comprised of internal and external experts in close, intermittent, and distant collaboration modes +… more
- Texas Instruments (Dallas, TX)
- …of compliance programs generally, and in particular compliance-related audits and investigations . Key areas include internal investigations , anti-corruption, ... to practice law. **Roles and responsibilities** + Oversee compliance-related audits and internal investigations + Identify potential compliance risks and help… more
- Elior North America (Houston, TX)
- …information gathering from Segment and Unit teams, and effective incident investigations . + Maintain consistent and proactive communication with Unit Management, ... the **Return-to-Work program** , facilitating employee reintegration and meeting all internal reporting requirements. + Evaluate the adequacy of reserves and approve… more
- Academy Sports + Outdoors (Katy, TX)
- …CCTV, and other company systems, to identify patterns, trends, and exceptions for investigation of potential internal and external fraudulent activity + Develop ... and execute internal and external investigations , providing actionable data and offering investigative support using available resources and technologies, as… more
- BAE Systems (Fort Worth, TX)
- …(ISSM) you will work with all levels of leadership, as well as both internal and external customers to support a variety of interesting and dynamic programs. This ... and education to company personnel and advise Senior Management + Conduct investigations of non-compliance government and company regulations + Write comprehensive … more
- NRG Energy, Inc. (Abernathy, TX)
- …Nodal Guides/Procedures, and Regional Market rules. Duties include appropriate investigation of ethics and compliance matters; encouraging reporting of violations ... working both independently and in collaboration with subject matter experts and internal functions. + Routes compliance documents for review and approval to… more
- Centene Corporation (Austin, TX)
- …alignment with the organization's compliance program, policies, and procedures. Leads internal investigations related to D-SNP compliance issues, developing and ... and regulatory expectations. + Proactively identifies and initiates compliance investigations by leveraging risk assessments, data analysis, and emerging industry… more
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