- Caris Life Sciences (Irving, TX)
- …timely communication. * Assists with the implementation, and continuous monitoring of compliance investigations . * Coordinate with Legal, HR, and other ... and resolution. * Prepare executive-level summaries and dashboards for leadership and compliance committees. * Ensure timely closure of investigations and verify… more
- Danaher Corporation (Austin, TX)
- …(eg, Law, Business, Finance). + Minimum of 5-7 years of experience in compliance investigations or a related field. + Strong analytical, problem-solving, and ... Key Responsibilities: + Conduct Investigations : Lead and manage investigations into compliance -related issues, including fraud, corruption, financial,… more
- Texas A&M University System (Bryan, TX)
- …with developing the required policy and procedure manual for Clinical Operations Compliance Investigations /General Compliance + Conducts investigations ... Job Title Clinical Compliance Officer Agency Texas A&M University Health Science...procedures + Writes comprehensive investigation reports + Assists with investigations of patient incidents, as needed + Provides expertise… more
- Texas A&M University System (Laredo, TX)
- …the attainment of organizational objectives. + Plans, organizes, directs, and/or conducts compliance investigations . Maintains compliance files and records. ... Job Title Compliance Coordinator II (Athletic Compliance ) Agency...May conduct financial or electronic audits. May conduct special investigations , program analysis, or research studies. + .May supervise… more
- Coinbase (Austin, TX)
- …services, crypto, or the tech industry, with a focus on TMS/EDD compliance investigations , or regulatory matters. * Strong interpersonal, analytical, and ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- Brink's (Coppell, TX)
- … Investigations & Regulatory Engagement + Oversee all significant compliance investigations , ensuring independence, thoroughness, and timely resolution. + ... mechanisms for confidential reporting of misconduct, including oversight of the global compliance hotline and investigations process, with zero tolerance for… more
- Family Dollar (Port Isabel, TX)
- …Lead the People Solutions function, overseeing associate relations strategy, complex investigations , and enterprise-wide HR compliance efforts + Provide counsel ... enhance training for HR teams and field leadership on associate relations, compliance , investigations , and performance coaching + Lead strategic projects focused… more
- Centene Corporation (Austin, TX)
- …organizational goals and regulatory expectations. + Proactively identifies and initiates compliance investigations by leveraging risk assessments, data analysis, ... potential areas of compliance risk. + Conducts regulatory and compliance investigations , prepares high-quality written reports, and presents findings as… more
- Phillips 66 (Houston, TX)
- …monitoring reports and escalate potential internal policy violations to management. + Compliance Investigations - Support the GEC Ethics Department and Chief ... Compliance Officer in conducting internal investigations of P66 trader behavior as required, summarizing key issues as appropriate. + External Regulatory… more
- Highmark Health (Austin, TX)
- … Program including auditing/monitoring operational processes, conducting or overseeing compliance investigations , and ensuring that adequate training takes ... but not limited to internal and external audit progress, recurring risk and compliance reporting, mandated training, investigations , and the impacts of new and… more