- Coinbase (Austin, TX)
- …services, crypto, or the tech industry, with a focus on TMS/EDD compliance investigations , or regulatory matters. * Strong interpersonal, analytical, and ... and procedures to case investigation * Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures *What we… more
- Acosta Group (Lewisville, TX)
- …this role will build and maintain a comprehensive view of the HR compliance and employee relations landscape related to investigations , grievances, corrective ... environments a plus * Proven track record of leading complex employee relations investigations and ensuring HR compliance in similar sized, rapidly growing… more
- Family Dollar (Port Isabel, TX)
- …Lead the People Solutions function, overseeing associate relations strategy, complex investigations , and enterprise-wide HR compliance efforts + Provide counsel ... enhance training for HR teams and field leadership on associate relations, compliance , investigations , and performance coaching + Lead strategic projects focused… more
- Highmark Health (Austin, TX)
- …instances of non- compliance , including coordination and facilitation of internal investigations including the analysis of facts, recommendations for ... not limited to internal and external audit progress, recurring risk and compliance reporting, mandated training, investigations , and the impacts of new and… more
- Texas A&M University System (Bryan, TX)
- …with developing the required policy and procedure manual for Clinical Operations Compliance Investigations /General Compliance + Conducts investigations ... regulations, statutes, codes, policies, procedures, rules, and directives, as well as compliance with own internal and external policies and procedures.… more
- Molina Healthcare (TX)
- …federal and state guidelines pertaining to Sales and Marketing. + Perform internal Sales/Marketing Compliance Reporting. + Perform internal Sales/Marketing ... **JOB DESCRIPTION** **Job Summary** Molina Healthcare's Medicare Compliance team supports sales operations for the Molina Medicare product lines. It is a centralized… more
- Kodiak Gas Services (The Woodlands, TX)
- … audits across various departments and functions to assess the effectiveness of internal controls, risk management processes, and compliance with regulations and ... clearly and concisely. + Provide actionable recommendations to management to improve internal controls, operational efficiency, and regulatory compliance . + Act… more
- Hormel Foods (Austin, TX)
- …team of auditors to assess the effectiveness and efficiency of the company's internal controls and determines compliance with company policies and procedures as ... and efficient manner. + Completes control testing of our internal controls and processes in compliance with...Internal Audit in risk assessment, audit planning, fraud investigations , as well as special projects as requested by… more
- ITS Technologies & Logistics (Fort Worth, TX)
- …our team. The Internal Auditor will be responsible for evaluating internal controls, ensuring regulatory compliance and assessing the effectiveness and ... and ensure organizational integrity. **Responsibilities** + Plan and perform internal audits to assess the process effectiveness, adequacy, and efficiency… more
- Concentrix (Austin, TX)
- …Responsible for synthesizing investigative findings and articulating technical information for internal audiences + Execute complex investigations , analyze and ... Job Title: Payment Compliance Analyst Job Description The Payment Compliance...resolve issues effectively and rapidly + Provide feedback to internal teams for training purposes and contribute to the… more