- 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
- Public Storage (Plano, TX)
- …+ Assist in compiling responses to discovery requests, subpoenas, government inquiries, and regulatory investigations + Support internal investigations , ... to collect electronically stored information (ESI) for discovery and regulatory matters + Serve as internal liaison...discovery and regulatory matters + Serve as internal liaison between outside counsel, business units, and legal… more
- Hormel Foods (Austin, TX)
- …Director - Internal Audit in risk assessment, audit planning, fraud investigations , as well as special projects as requested by management. + Requires up ... **Senior Internal Auditor** **Hormel Foods Corporation** To save time...company policies and procedures as well as legal and regulatory requirements through the completion of financial, operational, and… more
- Highmark Health (Austin, TX)
- …Ability to work independently and as part of a team + 2-3 years Experience with regulatory audits and investigations + 3 - 5 years in the Health Insurance ... serves as a key liaison between Claims Operations, Customer Service, Regulatory Affairs, IT, Legal and other departments, proactively identifying, assessing, and… more
- Molina Healthcare (Houston, TX)
- …local guidelines, contractual, and/or regulatory requirements. + Interacts with regulatory and/or law enforcement agencies regarding case investigations . + ... coding accuracy and excellence. The position also entails producing audit reports for internal and external review. The position may also work with other internal… more
- Forward Air (Dallas, TX)
- …Officer, you will develop and oversee our enterprise-wide compliance risk framework, internal investigations , and whistleblower programs, as well as our core ... Investigations & Case Management + Own and enhance our global internal investigations framework, establishing standard protocols for conducting fair, timely,… more
- Phillips 66 (Houston, TX)
- …- Support the GEC Ethics Department and Chief Compliance Officer in conducting internal investigations of P66 trader behavior as required, summarizing key issues ... derivative trading activities, including providing timely and accurate compliance and regulatory advice; ensuring compliance with internal policies and external… more
- Coinbase (Austin, TX)
- …standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigation * ... crypto, or the tech industry, with a focus on TMS/EDD compliance investigations , or regulatory matters. * Strong interpersonal, analytical, and communication… more