- Texas Health Resources (Arlington, TX)
- …Employee Relations Department, including Grievances, Alternate Dispute Resolutions (ADRs), Corporate Compliance , and Exit Survey investigations in a neutral and ... management including Promise Coach Sessions. + Conducts high level investigations and strategic performance management processes and documentation. + Participates… more
- ATI (Dallas, TX)
- … compliance landscape and make strategic program recommendations and updates. + Internal Investigations and Reporting + Direct or collaborate on internal ... processes, including identifying risk and coordinating with external counsel and relevant internal stakeholders. + Compliance Program + Assist in developing,… more
- Cabela's (Garland, TX)
- …**_KNOWLEDGE, SKILLS, AND ABILITY:_** + Demonstrated experience conducting criminal or internal or related investigations + Experience in using physical ... Asset Protection Manager and will maintain and monitor all asset protection, security, compliance , and safety related functions within a facility. The mission of the… more
- Humana (Austin, TX)
- …of our caring community and help us put health first** The Special Investigations Unit Manager leads and monitors investigations of allegations of fraudulent ... resources, schedules and goals. **Where you Come In** The Special Investigations Unit Manager assists coordinating investigation with law enforcement authorities.… more
- Wolters Kluwer (Houston, TX)
- About the Role: As a member of the Americas Employee Relations & HR Compliance COE, you play a critical role in upholding and reinforcing Wolters Kluwer's Values, ... you will also manage a case load of complex complaints and investigations , utilizing data analytics to inform decisions, developing tools, templates, processes, 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
- USAA (Plano, TX)
- …substituted in lieu of a degree. + 10 or more years of experience in internal audit, risk management, compliance , or other control partner experience to include ... governance, risk management and control processes including, legal and regulatory compliance and regulatory readiness, and the reliability and integrity of financial… more
- Biomat USA, Inc. (Odessa, TX)
- …+ Independent level of quality inspection and control - ensures center compliance with quality standards and regulations. + Collaborates with Center Managers to ... and donor safety. + Directs and monitors processes and ensures center compliance with all applicable state, federal, and company-designated regulations. + Ensures… more
- Target (Dallas, TX)
- …shortage and drive profitable sales + Support the identification and resolution of internal investigations + Identify theft and shortage trends in your store, ... a loss, in accordance with Target policy + Conducting internal and external investigations , from identification through...+ Demonstrate a culture of ethical conduct, safety, and compliance ; lead the team to work in the same… more
- MUFG (Irving, TX)
- …a team of AML professionals responsible for transaction surveillance, detailed investigations , quality control and/or special risk client activities in support of ... as appropriate. Establish and maintain superior customer service protocols with internal business partners. Provide governance and oversight for AML … more