- Capital One (Plano, TX)
- …or equivalent certification + At least 1 year of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative ... Degree + 2 + years of people leader experience in Fraud, AML investigations , or Compliance role + 3 + years of investigative experience in Fraud and AML… more
- Halliburton (Houston, TX)
- … Compliance team, the successful candidate will have substantial expertise in compliance processes and investigations and will be responsible for advising the ... company concerning a variety of complex legal issues related to compliance and investigations . Responsibilities include: + Undertaking a wide range of… more
- UTMB Health (Galveston, TX)
- …Internal Investigations **Galveston, Texas, United States** Legal & Compliance UTMB Health Requisition # 2506625 **Minimum Qualifications:** Bachelor's degree in ... and one (1) year of related experience in Human Resources, Legal/ Compliance , or Higher Education. **Preferred Qualifications:** + Experience conducting Title IX… more
- Oracle (Austin, TX)
- …to physical security technology direction, your work will directly impact investigations , compliance , risk reduction, and operational resilience. The level ... that improve scalability, detection capability, security, investigative effectiveness, and regulatory compliance . + Serve as the central point for WIDS product… more
- Medtronic (San Antonio, TX)
- …models. + Support the hotline and investigation program and conduct certain investigations . + Influence long-term compliance strategy through participation in ... Life** We are seeking a strategic, experienced, and proactive Compliance Program Manager to help design and build the...Program Manager to help design and build the global compliance program for Medtronic Diabetes - a $2.8 billion… more
- NRG Energy, Inc. (Abernathy, TX)
- …NERC-related policy and procedure documents by SMEs; + Performs initial investigations and proactively reports compliance issues/concerns to appropriate ... and Regional Market rules. Duties include appropriate investigation of ethics and compliance matters; encouraging reporting of violations of ethics, policy and law;… more
- Amazon (Austin, TX)
- …and Excel - 2+ years of Trust & Safety, law, risk management, investigations , compliance , or program management experience - Experience with escalations related ... experience - 3+ years of Trust & Safety, law, risk management, investigations , compliance , or program management experience - Proven ability to exercise high… more
- Highmark Health (Austin, TX)
- …Experience in one or more of the following: healthcare operations, compliance , auditing, investigations , regulatory accreditation, process improvement, project ... :** **JOB SUMMARY** This job partners with business units to ensure compliance to rules, regulations, policies, and procedures of governmental, contractual, and/or… more
- Amazon (Austin, TX)
- …to deadlines - 2 years of Trust & Safety, law, risk management, investigations , compliance , or program management experience - Experience with US and/or ... work. Key job responsibilities - Conduct manual reviews of global content policy compliance operations. - Make high judgement decisions on compliance actions. -… more
- Allied Universal (San Antonio, TX)
- …you, please visit: www.aus.com/offices. **Job ID:** 2025-1494579-2 **Location:** United States-Texas-San Antonio **Job Category:** Compliance & Investigations ... Overview: Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and… more