- 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
- 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
- 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
- 3M (Austin, TX)
- …response capabilities. **Key Responsibilities:** _Management _ + Lead end-to-end DFIR investigations for major incidents, coordinating across internal and ... **Job Description:** Investigations Lead **Collaborate with Innovative 3Mers Around the...to leadership. + Work closely with Legal, HR, Compliance , and IT on internal and sensitive… more
- Securitas Security Services USA, Inc. (Abilene, TX)
- **Position Title and Summary:** Technical Investigations Manager, Global Physical Security - Risk and Investigations **Position Location:** Abilene **Position ... direct report to the Sr. Director of Risk and Investigations within Risk and Investigations in Global...Human Resources, other key stake holders, and external and internal clients. **Essential Functions:** + Conducts and/or oversees all… more
- Weatherford (Houston, TX)
- …awareness initiatives and training campaigns for employees and stakeholders. + Support internal compliance and ethics investigations , including case ... CIA, CFE, or similar. **Experience** + 5+ years of experience in internal audit, SOX compliance , investigations , or forensic accounting with at least one… more
- American Airlines (Dallas, TX)
- …is not available. **What you'll do** + Serve as a trusted advisor to internal stakeholders on investigations and procedures + Represent Corporate Security in ... internal , external, and industry forums + Coordinate investigations with HR, Legal, Labor Relations, Privacy, Ethics, Cybersecurity, and external agencies +… more
- USAA (Plano, TX)
- …+ Identifies, owns, executes, enhances, and aligns controls to mitigate operational and compliance risks as it pertains to owned processes as it pertains to owned ... + Reviews, advises, and develops communication plans for customers and internal stakeholders and ensures communications are in alignment with overall strategy.… more
- Coinbase (Austin, TX)
- …documents/trackers, training calendars, etc. * You will collaborate with multiple internal teams (Workforce Management, Vendor Management, Operations, Compliance ... connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for… more
- Wells Fargo (Addison, TX)
- …audits across Wells Fargo lines of business, and evaluates the system of internal controls and processes related to financial crimes. The Financial Crimes Audit Team ... final audit reports + Develop and maintain excellent business relationships within Internal Audit and with teams companywide **Required Qualifications:** + 5+ years… more