- 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
- Stryker (Austin, TX)
- … Analyst. **Key Responsibilities:** + Oversee the programmatic elements of the internal investigations program for the global Business Ethics and ... **Director, Business Ethics and Investigations Program Lead** **Position Summary:** The Director - Business Ethics and Investigations Program Lead will provide… 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
- 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
- USAA (Plano, TX)
- …investigative protocols and procedures that would include compliant claims or fraud investigations to the specific state and regulatory requirements. + Possess ... and impactful. **The Opportunity** We are seeking a dedicated Director Special Investigations Unit - Specialty (Major Case) This role is remote eligible, however,… more
- Wells Fargo (Addison, TX)
- …audits across Wells Fargo lines of business, and evaluates the system of internal controls and processes related to financial crimes. The Financial Crimes Audit Team ... knowledge and understanding of the financial, operational, technical, and regulatory environment across multiple businesses or develop excellent subject matter… 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
- American Airlines (Dallas, TX)
- …board! **Why you'll love this job** + This position is a member of the Regulatory Compliance & Internal Evaluations team within the Safety Division. + The role ... agencies, as well as lead company root cause investigations of global issues; primarily from the Federal Aviation...to manage correspondence + Provides subject matter expertise on regulatory issues for internal departments + Provides… more
- OneMain Financial (Irving, TX)
- …with regulatory reporting instructions and in compliance with documented internal controls, standards and procedures and Company policy * Cross-train in the ... ensure quality, accuracy, timeliness, and conformity with accounting principles and regulatory requirements * Conduct investigations of variance analysis… more