- NRG Energy, Inc. (Abernathy, TX)
- …manner. + Provides consistent and proactive awareness of required changes to the internal compliance policies, procedures and guidelines based on changes in any ... ERCOT Nodal Guides/Procedures, and Regional Market rules. Duties include appropriate investigation of ethics and compliance matters; encouraging reporting of… more
- TXNM Energy (Alvin, TX)
- …with the NERC Compliance group and Internal Audit during any internal compliance audits or investigations Coordinates department use of compliance ... represents TNMP as a Subject Matter Expert during audits, spot checks, and investigations , requiring a deep understanding of compliance standards and effective… more
- Kiewit (The Woodlands, TX)
- …learning across organization for all vehicle accidents involving CMV's. * Conduct internal compliance audits and risk assessments to ensure effective and ... Level:** Mid Level **Home District/Group:** Kiewit Equipment Services **Department:** Compliance **Market:** Transportation **Employment Type:** Full Time **Position Overview**… more
- ExxonMobil (Spring, TX)
- …+ Develop and steward trade compliance trainings + Conduct and oversee internal trade compliance investigations and reviews + Drive continuous ... agency setting (eg, OFAC, BIS and/or CBP) handling trade laws compliance matters and related internal investigations * Strategic thinker with sound judgment… more
- Charles Schwab (Southlake, TX)
- …regulators; provides guidance on communications with the public; conducts surveillance and investigations to monitor for compliance with firm policies and ... monitoring activities to ensure a comprehensive and robust compliance programs + Support and participate in internal... compliance programs + Support and participate in internal audits, compliance testing, and risk assessments;… more
- Amazon (Dallas, TX)
- …experience (SX) while also implementing effective controls to ensure regulatory and Amazon internal policy compliance . We are expanding our team and seeking a ... Description The goal of the Americas Account Compliance team is to build seller trust by...or equivalent experience - Experience establishing successful partnerships with internal and external teams to execute tactical initiatives or… more
- Texas Instruments (Dallas, TX)
- … programs generally, and in particular compliance -related audits and investigations . Key areas include internal investigations , anti-corruption, ... degree and be admitted to practice law. **Roles and responsibilities** + Oversee compliance -related audits and internal investigations + Identify potential … more
- Datavant (Austin, TX)
- …policy governance, development of compliance monitoring and auditing, and compliance investigations . + Demonstrated ability to work independently and manage ... & Procedure Management:** Assist in the development, drafting, and maintenance of compliance -related policies, procedures, and internal controls to ensure they… more
- Cardinal Health (Austin, TX)
- …adherence to policies, educates and trains employees across the organization, and conducts investigations to resolve ethics and compliance issues. Ethics & ... strategies and standard operating procedures to promote adherence to internal ethics and compliance policies related to areas such as privacy, HIPAA and… more
- Hormel Foods (Austin, TX)
- …team of auditors to assess the effectiveness and efficiency of the company's internal controls and determines compliance with company policies and procedures as ... and efficient manner. + Completes control testing of our internal controls and processes in compliance with...Internal Audit in risk assessment, audit planning, fraud investigations , as well as special projects as requested by… more