- 3M (Austin, TX)
- …response capabilities. **Key Responsibilities:** _Management _ + Lead end-to-end DFIR investigations for major incidents, coordinating across internal and ... response maturity. + Ensure all investigative activities comply with legal, regulatory , and internal policy requirements. _Technical_ + Conduct forensic… more
- Centene Corporation (Austin, TX)
- … compliance across all business units and markets. + Provide oversight of internal investigations into allegations of fraud, waste, abuse, and conflicts of ... ethics investigations strategy. Ensures the organization's adherence to legal, regulatory , and ethical standards while fostering a culture of integrity and… more
- USAA (San Antonio, TX)
- …regulations and legal concepts, including contract and case law, to ensure investigations are conducted within regulatory requirements. + Applies proficient ... Company's SIU Life & Health is seeking a talented **Life Special Investigations Unit Investigator I (Mid-Level)** to review, analyze, and investigate life, health,… more
- Molina Healthcare (TX)
- …(PSOC) Team. Responsible for the monitoring and intelligence, incident response, and investigations programs which are in place to avoid business disruption, threats ... as possible. **Job Duties** + Responsible for operational physical security, investigations , and incident response for the enterprise to proactively monitor,… more
- Coinbase (Austin, TX)
- …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for ... (ie. job duties): * You should have a strong understanding of regulatory and legal requirements related to compliance, such as: Transaction Monitoring, Sanctions,… more
- ManpowerGroup (Freeport, TX)
- …MOCs for environmental compliance or impacts + Conduct site audits, inspections and investigations with internal and external regulatory agencies for in ... quarterly, and annual regulatory reports + Maintain accurate records for inspections, regulatory investigations and compliance + Responsible for reviewing… more
- CAE USA INC (Dallas, TX)
- …ensuring timely distribution to relevant stakeholders. + Lead, guide, and direct internal investigations of potential non-compliances - whether self-initiated or ... with the Quality Assurance and Compliance Monitoring department to ensure ongoing internal audit compliance to satisfy regulatory oversight in this regard… more
- USAA (San Antonio, TX)
- …members with continuous monitoring activities, advisory activities, special reviews and/or investigations . + Develops internal and business leader and partner ... impactful. **The Opportunity** As a dedicated **Senior Auditor,** you will execute regulatory issue validation assignments. This role plays a key part in ensuring… more
- Kodiak Gas Services (The Woodlands, TX)
- …clearly and concisely. + Provide actionable recommendations to management to improve internal controls, operational efficiency, and regulatory compliance. + Act ... and retain premier talent. To accomplish this, Kodiak focuses on providing internal professional development and training, as well as the best benefits package… 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