- Coinbase (Austin, TX)
- …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for ... training calendars, etc. * You will collaborate with multiple internal teams (Workforce Management, Vendor Management, Operations, Compliance etc) for… 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
- Academy Sports + Outdoors (Katy, TX)
- … internal and external fraudulent activity + Develop and execute internal and external investigations , providing actionable data and offering investigative ... information + Establish and maintain strong relationships with external and internal stakeholders + Demonstrated ability to adapt to changing priorities and… more
- Burlington (Fort Worth, TX)
- …and expenses in alignment with budget and plan. + Conduct and manage internal and external investigations , internal investigation interviewing, external ... 5 and have proficiency in Microsoft Office. + Experience conducting internal investigation interviews and managing external apprehension programs with proven ability… more
- Citigroup (Irving, TX)
- …+ Managing strategy and responses to regulatory examinations, reviews and inquiries and internal and external investigations , as well as testing and audit. + ... Compliance Risk Management (ICRM) Global Functions Fraud responsible for establishing internal strategies and processes to prevent violations of law, rule, or… more
- Nordstrom (Austin, TX)
- …Leader, hiring and developing talent that has the competencies to support internal and external investigations , auditing, shortage reduction programs and AP ... + Results driven leader through leveraging data to identify trends to mitigate internal and external theft + Lead execution of company shrink program and directives,… more
- Concentrix (Austin, TX)
- …Responsible for synthesizing investigative findings and articulating technical information for internal audiences + Execute complex investigations , analyze and ... genuine desire to resolve issues effectively and rapidly + Provide feedback to internal teams for training purposes and contribute to the continuous improvement of… more
- Eaton Corporation (Dallas, TX)
- …coordinates action items, conducts training, guides EHS teams, and leads incident investigations and internal assessments-working closely with front line leaders ... * Provide leadership and guidance to functional managers and their employees for investigations of accidents and near misses, identify root causes, track trends, and… more
- ManpowerGroup (Freeport, TX)
- …MOCs for environmental compliance or impacts + Conduct site audits, inspections and investigations with internal and external regulatory agencies for in scope ... activities + Conduct Environmental Hazard Analyses with Operations and Process Safety + Responsibilities include sampling, inspections, analysis, reporting, and mitigation applications in area of expertise (water, air, etc) + Responsible for groundwater… more
- Southern Glazer's Wine and Spirits (Katy, TX)
- …+ Develop and maintain a rapport with the various agencies as needed, coordinated investigations with internal or outside agencies + Perform other related duties ... of product shortages + Responsible for investigating reports of known or suspected internal theft, violence or the threat of violence or other criminal acts of… more