- Aequor (Fort Worth, TX)
- …factory and production conditions. Ensures processes and procedures are in compliance with regulations. Develops user and design requirements, selects equipment ... quality, safety, and/or reliability. Implements automation solutions resulting from MNC investigations or CAPA assignments. Plans and carries out engineering project… more
- USAA (San Antonio, TX)
- …Information Security, Business Continuity, Data Center Security, AI and Corporate Investigations domains and establish a best-in-class Risk Management framework for ... key decisions assessing risk and reward through effective challenge. Liaises with Compliance and CLO on legal & regulatory considerations that impact business… more
- University Health (San Antonio, TX)
- …of corrective measures. The Integrity Manager also supports the Chief Compliance /HIPAA Officer in conducting investigations and special reviews, including ... for analytical auditing and monitoring activities related to University Health's compliance program. The position reports directly to the Chief Compliance… more
- USAA (Plano, TX)
- …to continuous monitoring, advisory activities, special reviews, and investigations . Ensure assigned audit engagements are completed objectively, professionally, ... Experience performing internal audits, external audits, or applying audit, risk, or compliance acumen in a complex operational and regulatory environment. Broad and… more
- Rock Springs (Georgetown, TX)
- …direct nursing care, and supports department managers with education, discipline, and compliance . How you'll contribute You'll make an impact by utilizing your ... regulatory standards (TJC, Medicaid, state and federal laws) and ensure compliance . Perform conflict resolution and mediation with staff, involving appropriate… more
- 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
- Prime Therapeutics (Austin, TX)
- …visa or residency sponsorship. **Additional Qualifications** + Experience with managing compliance investigations or incident response, supporting compliance ... activities related to demonstrating compliance program effectiveness through compliance hotline inquiry management and investigations , compliance … 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
- 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
