- USAA (Plano, TX)
- …and issues. In addition, evaluates the team assessment(s) of the adequacy and compliance with policies , procedures, and processes established by the front-line ... that is outsourced which evaluates the adequacy of and compliance with policies , procedures and processes established...degree. + 10 or more years of experience in internal audit, risk management, compliance , or other… 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
- MUFG (Irving, TX)
- …appropriate and documented, alert and case narratives are complete, accurate and comply with internal policies . Ensure decisions not to file a SAR are well ... termination to ensure decision-making is appropriate, well documented, and complies with internal policies and guidelines. Under the direction of the assigned… more
- Aramco Services Company (Houston, TX)
- …and sensitive internal auditing assignments. Audits are directed at reviewing internal controls, compliance with corporate policies and procedures, ... 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 ... of CyrusOne Corporate Security Program to include: corporate security standards and policies . + Provide guidance to client and security vendors regarding security… 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, ... Code of Business Ethics, and policies . This role serves as a trusted advisor to...also manage a case load of complex complaints and investigations , utilizing data analytics to inform decisions, developing tools,… more
- Kohl's (Atascocita, TX)
- …company profitability by executing company programs around external theft deterrence, internal investigations and operational shortage. You will increase ... + Execute theft prevention strategies, including deterring theft and internal investigations to reduce exposure + Implement...physical security inspections to ensure the store is in compliance with Kohl's policies and procedures +… more
- Penske (Irving, TX)
- …consistently apply company policies , procedures, and Code of Conduct * Ensure compliance with all Human Resource processes * Consult with compliance expert ... on the interpretation of policies and procedures * Conduct regular compliance reviews at location level (Wage and Hour, etc.) **QUALIFICATIONS:** * Bachelor's… more
- Biomat USA, Inc. (Odessa, TX)
- …, and training have been properly documented. + Monitors training documents to ensure compliance with all applicable policies and procedures. + Ensures that job ... + Independent level of quality inspection and control - ensures center compliance with quality standards and regulations. + Collaborates with Center Managers to… more
- Prime Therapeutics (Austin, TX)
- …job, and comply with all applicable legal, regulatory, and contractual requirements and internal policies and procedures. Every employee must be able to perform ... investigations , and regulatory inquiries + Contributes to the development of internal legal policies and training programs to enhance organizational legal… more