- 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...related equipment, participate in budget planning, develop procedures and policies , maintain files, reports and case notes. The position… 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)
- …effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's ... + Identifies, owns, executes, enhances, and aligns controls to mitigate operational and compliance risks as it pertains to owned processes as it pertains to owned… more
- Coinbase (Austin, TX)
- … and procedures to case investigation * Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures *What ... diligence research and KYC reviews on transaction activities across internal and external tools to assess legitimacy and mitigate...or the tech industry, with a focus on TMS/EDD compliance investigations , or regulatory matters. * Strong… more
- Acosta Group (Lewisville, TX)
- …deliver training programs for new hires, current employees, and managers focused on compliance policies and procedures. Measure & Audit:** Monitor SLAs and KPIs ... build and maintain a comprehensive view of the HR compliance and employee relations landscape related to investigations...resolution of critical workplace issues, mitigating risk by ensuring compliance with laws, policies and processes, and… 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
- Brink's (Coppell, TX)
- …AML, OFAC). + Direct the design, implementation, and continuous improvement of global compliance policies , procedures, and training - including the Code of ... Investigations & Regulatory Engagement + Oversee all significant compliance investigations , ensuring independence, thoroughness, and timely resolution. +… 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 ... interpretation + Oversee the development and maintenance of associate handbooks, company policies , and SOPs to ensure consistency, compliance , and accessibility… more
- Texas A&M University System (Bryan, TX)
- …regulations, statutes, codes, policies , procedures, rules, and directives, as well as compliance with own internal and external policies and procedures. ... with developing the required policy and procedure manual for Clinical Operations Compliance Investigations /General Compliance + Conducts investigations … more