- Centene Corporation (Austin, TX)
- …compliance across all business units and markets. + Provide oversight of internal investigations into allegations of fraud, waste, abuse, and conflicts ... ethics, and investigative functions and the company's enterprise-wide ethics investigations strategy. Ensures the organization's adherence to legal, regulatory, and… more
- Austin Industries (Dallas, TX)
- …the legal department, and other members of management, as applicable, throughout internal investigations . + Provides regular updates regarding internal ... collects, protects and retains pertinent information and documentation related to investigations ; drafts reports on investigations ; recommends and initiates… more
- Phillips 66 (Houston, TX)
- …- Support the GEC Ethics Department and Chief Compliance Officer in conducting internal investigations of P66 trader behavior as required, summarizing key issues ... trades, etc. Maintain and enhance internal monitoring reports and escalate potential internal policy violations to management. + Compliance Investigations … more
- The Boeing Company (San Antonio, TX)
- …a shared purpose and aligned goals. The selected candidate will execute internal company investigations into employee wrongdoing of medium complexity. They ... Quality, Safety, and others through alignment and understanding of joint investigations + Brief stakeholders (eg, Reporting Party, Human Resources, Management,… more
- Constellation (Houston, TX)
- … investigations , handle evidence, and maintain liaison status with internal and external resources to achieve favorable results that support Constellation's ... Management and Business Continuity Planning, etc.) + Conduct complex and confidential internal /external investigations for the Corporation. Identify internal … more
- Highmark Health (Austin, TX)
- …or potential instances of non-compliance, including coordination and facilitation of internal investigations including the analysis of facts, recommendations for ... Program including auditing/monitoring operational processes, conducting or overseeing compliance investigations , and ensuring that adequate training takes place under… more
- 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
- 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
- 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