- Ross Stores, Inc. (Dallas, TX)
- …regarding current market theft trends\. + Maintain appropriate confidentiality thorough internal investigations ; partner with store/district leadership and Human ... in assigned stores\. + Drive resolution and case closure on all internal and external investigations , including timely follow up on internal leads from the… more
- Ross Stores, Inc. (Mckinney, TX)
- …regarding current market theft trends\. * Maintain appropriate confidentiality thorough internal investigations ; partner with store/district leadership and Human ... in assigned stores\. * Drive resolution and case closure on all internal and external investigations , including timely follow up on internal leads from the… more
- Huntington National Bank (Addison, TX)
- …+ Support Internal Security strategy and roadmap activities. + Support Internal Security engineering and investigations , and operations teams as they deliver ... Description Brief Description: The Internal Security Analyst will work across multiple domains...across multiple domains to support Huntington's enterprise-wide Insider Threat, Internal Fraud, and Data Protection programs., reporting to the… more
- Nordstrom (Austin, TX)
- …action plans and merchandise protection standards. + Identify, escalate, and support internal theft investigations through various methods including, but not ... limited to, exception-based reporting and surveillance systems. + Investigate internal theft by gathering evidence and partnering with AP Leadership and… more
- UTMB Health (Gatesville, TX)
- …Mentors team members and supports their professional development. + Conducts internal investigations regarding policy violations and disruptive behavior. Serves ... and direction in employee relations to institutional leadership, assigned employees and internal as well as external customers. **_ESSENTIAL JOB FUNCTIONS_** **:** +… more
- ATI (Dallas, TX)
- …in the compliance landscape and make strategic program recommendations and updates. + Internal Investigations and Reporting + Direct or collaborate on ... identifying risk and coordinating with external counsel and relevant internal stakeholders. + Compliance Program + Assist in developing,...internal investigations related to alleged misconduct, violations of policy, or… more
- UTMB Health (Galveston, TX)
- …Mentors team members and supports their professional development. + Conducts internal investigations regarding policy violations and disruptive behavior. Serves ... and direction in employee relations to institutional leadership, assigned employees, and internal as well as external customers. **Job Duties:** + Provides timely… more
- ExxonMobil (Spring, TX)
- …(eg, OFAC, BIS and/or CBP) handling trade laws compliance matters and related internal investigations * Strategic thinker with sound judgment and the ability ... and steward trade compliance trainings + Conduct and oversee internal trade compliance investigations and reviews + Drive continuous improvement of the trade… more
- Deloitte (Dallas, TX)
- …backs" pursuant to regulatory orders, Know Your Customer ("KYC") remediations, internal controls assessments, internal investigations , and/or independent ... provides services to support anti-money laundering, discovery, business disputes and investigations . We help protect brands from financial crime and other corporate… more
- Public Storage (Plano, TX)
- …compiling responses to discovery requests, subpoenas, government inquiries, and regulatory investigations + Support internal investigations , including ... stored information (ESI) for discovery and regulatory matters + Serve as internal liaison between outside counsel, business units, and legal team for fact… more