- 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
- 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
- Aramco Services Company (Houston, TX)
- …sensitive internal auditing assignments. Audits are directed at reviewing internal controls, compliance with corporate policies and procedures, safeguarding ... Teams. Work includes large, complex auditing assignments involving appraisals of contract compliance , reviews of selected internal controls, reviews of IT… more
- CyrusOne (Richardson, TX)
- …clients and security vendors, overseeing incident response planning, conducting security investigations , and ensuring compliance with established standards. The ... programs for assigned campus + Monitor incident response by guard vendor ensuring compliance with post orders. + Monitor client incident reporting system and ensure… more
- Ross Stores, Inc. (Dallas, TX)
- …regarding current market theft trends\. + Maintain appropriate confidentiality thorough internal investigations ; partner with store/district leadership and Human ... cash shortage\) in assigned stores\. + Drive resolution and case closure on all internal and external investigations , including timely follow up on internal … more
- Ross Stores, Inc. (Mckinney, TX)
- …regarding current market theft trends\. * Maintain appropriate confidentiality thorough internal investigations ; partner with store/district leadership and Human ... cash shortage\) in assigned stores\. * Drive resolution and case closure on all internal and external investigations , including timely follow up on internal … more
- Penske (Irving, TX)
- …employee engagement, diversity and inclusion, associate and labor relations, and compliance . The Area HR Manager provides guidance with training, coaching, and ... HR Manager leads associate relations activities, which include corrective counseling and investigations among other related duties as assigned. In this role, you… more
- Prime Therapeutics (Austin, TX)
- …functions (corporate governance, dispute resolution, contract negotiation, employment law, audits/ investigations , regulatory compliance ) + 3 years of experience ... for key business initiatives, including product development, strategic partnerships, and compliance programs + Collaborates with senior compliance , clinical, and… more
- Siemens Energy (Houston, TX)
- …support to services and operations teams. + Support incident management process for internal reporting, investigations , and Root Cause Analysis (RCA) of Near ... follow up to ensure safe work procedures are being followed. + Coordinate with internal team members to ensure compliance and promote a workplace incident free… more
- BrightSpring Health Services (San Angelo, TX)
- …trends and makes recommendations as indicated for improvement. + Coordinates investigations and ensures compliance with deadlines. Conducts investigations ... The Quality Assurance Manager (QAM) position is focused on maintaining local compliance with State, Federal and BrightSpring Health requirements. The QAM provides… more