- 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)
- …Leads the development and execution of enterprise-wide ethics investigation strategy, ensuring regulatory compliance across all business units and markets. + ... Provide oversight of internal investigations into allegations of fraud, waste,...+ 7+ years Experience in fraud detection and prevention, regulatory compliance , and corporate ethics preferredHealthcare industry… more
- USAA (San Antonio, TX)
- …regulations and legal concepts, including contract and case law, to ensure investigations are conducted within regulatory requirements. + Applies proficient ... related agencies, as appropriate. + Submits Department of Insurance fraud reports in compliance with established regulatory guidelines and time frames. + Uses… 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)
- …be doing (ie. job duties): * You should have a strong understanding of regulatory and legal requirements related to compliance , such as: Transaction Monitoring, ... documents/trackers, training calendars, etc. * You will collaborate with multiple internal teams (Workforce Management, Vendor Management, Operations, Compliance … more
- CAE USA INC (Dallas, TX)
- …with the Quality Assurance and Compliance Monitoring department to ensure ongoing internal audit compliance to satisfy regulatory oversight in this ... About This Role Summary: The Regulatory Compliance Manager executes the ...distribution to relevant stakeholders. + Lead, guide, and direct internal investigations of potential non-compliances - whether… more
- USAA (San Antonio, TX)
- …members with continuous monitoring activities, advisory activities, special reviews and/or investigations . + Develops internal and business leader and partner ... and sustainably in adherence to consumer banking regulations and internal standards. The Audit Senior works closely with Audit... audits, external audits, or applying audit, risk, or compliance acumen in a complex operational and regulatory… more
- Forward Air (Dallas, TX)
- …& Compliance Officer, you will develop and oversee our enterprise-wide compliance risk framework, internal investigations , and whistleblower programs, as ... & Case Management + Own and enhance our global internal investigations framework, establishing standard protocols for...providing data-driven insights into the company's ethical culture and compliance health + Stay current with regulatory … more
- Coinbase (Austin, TX)
- …financial services, crypto, or the tech industry, with a focus on TMS/EDD compliance investigations , or regulatory matters. * Strong interpersonal, ... team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory ...the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures… more
- ERCOT (Taylor, TX)
- …Assists business process owners with oversight of remediation of issues resulting from internal and external audits, compliance investigations , and control ... Configure and maintain compliance system to ensure compliance with regulatory requirements and internal...investigations , and manages library of audit documentation **Addendum Compliance Analyst 2- GRC (Archer)** + Partners with the… more