- Google (Austin, TX)
- Sanctions Screening and Investigations Compliance Officer _corporate_fare_ Google _place_ Chicago, IL, USA; Austin, TX, USA; +2 more; +1 more **Mid** Experience ... gain through their public influence. As a Sanctions Screening and Investigations Compliance Officer, you will be responsible for ensuring the effective and… more
- Ankura (TX)
- …challenging, sensitive and adversarial situations + Lead and conduct forensic investigations , technical accounting research, fraud risk assessments, compliance ... on complex accounting investigations , national and/ or international investigations , compliance risk assessments, forensic audits, disputes support or… more
- Centene Corporation (Austin, TX)
- …of investigators, ensuring alignment with company values, business priorities, and compliance expectations. + Direct investigations into potential sales ... or Juris Doctor (JD) preferred. + 7+ years progressive experience in investigations , compliance , sales oversight, or regulatory affairs within healthcare,… more
- Texas Health Resources (Arlington, TX)
- … investigations , monitoring audits, analyzing data and reports, resolving compliance concerns, and providing guidance and recommendations. The role requires ... Legal studies or related field Required Experience 6 Years Healthcare compliance /privacy programs, auditing/monitoring, investigations and compliance … more
- Fujifilm (Austin, TX)
- …ongoing communication and engagement initiatives. + Collaborate with other members of the Compliance Department on Investigations and Policy Audit. + Advise HLUS ... to HLUS, subsidiary management and FTYO CP&RM on incidents, investigations , emerging compliance challenges and general compliance activities. + Conduct… more
- PennyMac (Carrollton, TX)
- …as well as policies and procedures, by coordinating and conducting detailed fraud investigations . The Compliance Fraud Investigation Analyst will : + Investigate ... through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate ...Bring + Knowledge of AML and experience performing fraud investigations , required + Broad knowledge of federal, state, GSE… 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
- CBRE (Austin, TX)
- …and engagement initiatives. Investigation & Remediation: + Manage internal investigations of compliance -related issues, ensuring proper documentation, root ... Director of Compliance and Privacy, Industrious Job ID 241323 Posted...the Role:** CBRE, Inc is seeking a Director of Compliance and Privacy to establish and oversee the … more
- NRG Energy, Inc. (Houston, TX)
- …advising the business on internal policies and processes. You will also conduct investigations into reports and allegations of compliance violations and serve as ... website). + **Conduct Investigations :** Perform independent, thorough investigations into alleged compliance violations, including gathering evidence,… more
- AbbVie (Waco, TX)
- …and preparation activities. Responsibilities + Responsible for Quality System and Compliance investigations and support for processing of complaint/adverse event ... support Product Surveillance for Medical Devices and Combination products. The Global Compliance Manager is responsible for the management and coordination of a team… more