- Stryker (Austin, TX)
- …governance of investigations -related reporting, ensuring alignment with enterprise compliance reporting frameworks and coordination with internal governance ... Ethics and Investigations Program Lead manages the team's Lead Compliance Investigations Analyst. **Key Responsibilities:** + Oversee the programmatic… more
- 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
- 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
- American Airlines (Dallas, TX)
- …on board! **Why you'll love this job** + This position is a member of the Regulatory Compliance & Internal Evaluations team within the Safety Division. + The ... legal obligations including any collective bargaining obligations._ + Lead root cause compliance investigations of global, systemic issues and help business… more
- OneMain Financial (Irving, TX)
- …timely in accordance with regulatory reporting instructions and in compliance with documented internal controls, standards and procedures and Company ... ensure quality, accuracy, timeliness, and conformity with accounting principles and regulatory requirements * Conduct investigations of variance analysis… more
- Phillips 66 (Houston, TX)
- …reports and escalate potential internal policy violations to management. + Compliance Investigations - Support the GEC Ethics Department and Chief ... including providing timely and accurate compliance and regulatory advice; ensuring compliance with internal...Compliance Officer in conducting internal … 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
- Centene Corporation (Austin, TX)
- …with the organization's compliance program, policies, and procedures. Leads internal investigations related to D-SNP compliance issues, developing ... regulatory expectations. + Proactively identifies and initiates compliance investigations by leveraging risk assessments, data...potential areas of compliance risk. + Conducts regulatory and compliance investigations , prepares… more