• Fraud Recovery Investigations - Associate…

    Guidehouse (Richardson, TX)
    …related to a job opportunity with Guidehouse, please report the matter to Guidehouse's Ethics Hotline. If you want to check the validity of correspondence you have ... received, please contact ###@guidehouse.com . Guidehouse is not responsible for losses incurred (monetary or otherwise) from an applicant's dealings with unauthorized third parties. _Guidehouse does not accept unsolicited resumes through or from search firms… more
    Guidehouse (06/01/25)
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  • Senior Director , Privacy Counsel

    Wabtec Corporation (Fort Worth, TX)
    …fostering a culture of integrity and ethical conduct. + Support ethics and compliance investigations , develop recommendations, and support resolutions ... + Reporting to the VP of Legal, Compliance & Regulatory, the Senior Director , Privacy Counsel will oversee all aspects of privacy and cybersecurity compliance… more
    Wabtec Corporation (06/07/25)
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  • Director , Audit - Capital Management

    USAA (Plano, TX)
    …what truly makes us special and impactful. **The Opportunity** As a dedicated ** Director , Audit - Capital Management** , you will manage the planning, execution and ... Standards for the Professional Practice of Internal Auditing (Standards) and Code of Ethics . We offer a flexible work environment that requires an individual to be… more
    USAA (05/11/25)
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  • Financial Services Director - Financial…

    Guidehouse (Lewisville, TX)
    …executing Bank Secrecy Act (BSA), Anti-Money Laundering, and other financial crime investigations and secondary reviews for our client + Monitor and manage daily ... in the areas of OFAC Sanctions, Anti-Money Laundering, and/or Financial Fraud Investigations + Knowledge of Customer Due Diligence ("CDD")/Know Your Customer ("KYC")… more
    Guidehouse (06/07/25)
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  • Audit Manager

    USAA (Plano, TX)
    …Standards for the Professional Practice of Internal Auditing (Standards) and Code of Ethics . We offer a flexible work environment that requires an individual to be ... lifecycle. Leads continuous monitoring and advisory activities, special reviews and investigations . + Responsible for executing multiple areas of complex test work… more
    USAA (04/24/25)
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