- Texas Instruments (Dallas, TX)
- …strong understanding of compliance programs generally, and in particular compliance -related audits and investigations . Key areas include internal ... investigations , anti-corruption, compliance risk assessments, and program testing. Candidates must have...admitted to practice law. **Roles and responsibilities** + Oversee compliance -related audits and internal investigations + Identify… more
- ERCOT (Taylor, TX)
- …oversight of remediation of issues resulting from internal and external audits, compliance investigations , and control assessments. + Prepares ERCOT staff and ... and investigations , and manages library of audit documentation **Addendum Compliance Analyst 2- GRC (Archer)** + Partners with the organization using governance,… more
- ExxonMobil (Spring, TX)
- …and steward trade compliance trainings + Conduct and oversee internal trade compliance investigations and reviews + Drive continuous improvement of the trade ... setting (eg, OFAC, BIS and/or CBP) handling trade laws compliance matters and related internal investigations *...trade laws compliance matters and related internal investigations * Strategic thinker with sound judgment and the… more
- ERCOT (Taylor, TX)
- …oversight of remediation of issues resulting from internal and external audits, compliance investigations , and control assessments. + Prepares ERCOT staff and ... with the organization to identify internal controls, assess those controls, consider compliance risks, and conduct remediation to ensure compliance with Federal… more
- Acosta Group (Lewisville, TX)
- …this role will build and maintain a comprehensive view of the HR compliance and employee relations landscape related to investigations , grievances, corrective ... environments a plus * Proven track record of leading complex employee relations investigations and ensuring HR compliance in similar sized, rapidly growing… more
- Bechtel Corporation (Port Arthur, TX)
- …+ Working knowledge of best professional ES&H practices in conducting accident investigations , compliance audits and project health surveys. + Proficiency in ... analyzing incidents. \#LI-VB1 # Major Responsibilities: + Performs incident investigations using cross-functional teams to interview witnesses,review procedures/regulations, gather… more
- Ankura (TX)
- … & AML program enhancements, transaction monitoring, sanctions, fraud alert surges, investigations , compliance , operations, and controls + 15+ years' experience ... sanctions, fraud, and anti-corruption. Our services include the assessment of compliance as well as the implementation of anti-money laundering requirements at… more
- TXNM Energy (Alvin, TX)
- …represents TNMP as a Subject Matter Expert during audits, spot checks, and investigations , requiring a deep understanding of compliance standards and effective ... with the NERC Compliance group and Internal Audit during any internal compliance audits or investigations Coordinates department use of compliance … more
- Textron (Fort Worth, TX)
- …and hospitality requests, Know Your Customer \(KYC\) reviews, Textron Ethics & Compliance helpline investigations , compliance training, record retention, ... U\.S\. union negotiations is preferred\.Experience in domestic and international ethics and compliance and investigations preferred\. **What we offer you in… more
- Allied Universal (San Antonio, TX)
- …near you, please visit: www.aus.com/offices. **Job ID:** 2025-1415882 **Location:** United States-Texas-San Antonio **Job Category:** Compliance & Investigations ... Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services… more