- Amentum (Houston, TX)
- …+ Develop and maintain configuration and data management (CM/DM) processes, ensuring compliance with internal and external standards. + Control revisions and ... audits, change boards, and formal review processes. + Monitor configuration compliance and data integrity through reporting and audits, resolving issues as… more
- Federal Aviation Administration (Irving, TX)
- …121 and/or 65 training program, dispatch documents and manuals. Conducts investigations of public complaints, congressional inquiries and aircraft incidents and ... accidents with operational control related implications. Conducts enforcement investigations and prepares final reports and recommendations on disposition. Initiates… more
- Highmark Health (Austin, TX)
- …of Fraud Plans and Reports. The incumbent is responsible for conducting investigations of organizational or functional activities related to alleged fraud, waste and ... special project, potential fraud, waste and abuse case, conducting the initial investigations and coordinating the recovery/savings of money related to fraud, waste… more
- Kohl's (Desoto, TX)
- …physical security, report policy and procedure violations to leadership, investigate internal theft, monitor processes, audit compliance , and perform data ... of associate theft or safety violations + Participate in internal theft investigations in strict adherence to...Monitor associates (via the floor and CCTV) to ensure compliance to processing guidelines + Perform data entry of… more
- Elevance Health (Grand Prairie, TX)
- …at all levels and HRBPs on findings. + Provides oversight of the company's internal investigations of associate complaints and serves as a liaison to Legal ... on associate relations matters. + Regularly partners with Ethics and Compliance on crossover investigations . + Partners with AR leadership and HRBP for requests… more
- Public Storage (Plano, TX)
- …administering the company's confidential process to help employees resolve ethics and compliance questions and concerns. The ER Hotline Manager will manage Public ... Storage's compliance hotline through which individuals report conduct that may...risk mitigation. The ER Hotline Manager will conduct high-volume investigations into reported employee situations related to interpersonal relationships,… more
- USAA (Houston, TX)
- …knowledge of P&C insurance industry products, services, contracts, and internal processes/systems/procedures to ensure compliance with laws, regulations, ... you will within defined guidelines and framework responsible for the investigation , negotiation, evaluation, and appraisal of vehicle damage claims for both… more
- Texas A&M University System (Bryan, TX)
- …+ Perform compliance reviews at various levels, including management and internal controls. + Collaborate on the A&M System Offices compliance risk ... . + Collaborates with HSC to establish and maintain internal TAMUH processes, fostering connections and partnerships between Texas...economy, and efficiency studies . + Assists leadership in compliance and ethics investigations and reviews. +… more
- MUFG (Irving, TX)
- …a team of AML professionals responsible for transaction surveillance, detailed investigations , quality control and/or special risk client activities in support of ... as appropriate. Establish and maintain superior customer service protocols with internal business partners. Provide governance and oversight for AML … more
- Prime Therapeutics (Austin, TX)
- …and initial handling of allegations of fraud, waste or abuse. Conducts preliminary investigation to assess the merit of an allegation through fact gathering and ... analysis of data. Uses independent judgment to conclude preliminary investigation in accordance with procedures or to present to management to recommend for audit or… more
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