Lead Compliance Investigator - Richardson, TX

HCSC is looking for a dynamic individual to join its Corporate Compliance area This position is responsible for conducting complex or high risk internal investigations of concerns of misconduct or potential violations of the code of business ethics, conduct and/or company policie ...

HCSC is looking for a dynamic individual to join its Corporate Compliance area This position is responsible for conducting complex or high risk internal investigations of concerns of misconduct or potential violations of the code of business ethics and conduct. · ...

This is an excellent opportunity for a self-starter who thrives in a fast-paced and team-oriented environment to support fraud prevention and customer centric solutions. · ...

Pennymac is a specialty financial services firm with a comprehensive mortgage platform and integrated business focused on the production and servicing of U.S. mortgage loans. · The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders to ensure the Co ...

This is an excellent opportunity for a self-starter who thrives in a fast-paced and team-oriented environment. Your strong investigative and verbal/written communication skills will be leveraged to support our company's ability to deliver world class fraud prevention and customer ...

We have a unique opportunity to play a huge role in the growth of an entire home care industry. · Ensures that all activities performed align with the vision of Elara Caring's board of directors, · ...

We have an exciting opportunity for a successful Commercial Sales Solution Engineer (Associate Manager) candidate to join a dynamic, focused, and successful team bringing a suite of best-in-class services and solutions to our Worldwide client base. · This is a new and pioneering ...

The EEO Compliance Program Manager is responsible for coordinating the development and administration of various programs that are implemented by the Office for Access & Title IX (OATIX) at UT Southwestern Medical Center. · Bachelor's Degree from an accredited college or universi ...

The · EEO Compliance Program Manager is responsible for coordinating the development and administration of various programs that are implemented by the Office for Access & Title IX (OATIX) at UT Southwestern Medical Center. This position conducts investigations into complaints o ...

The · EEO Compliance Program Manager is responsible for coordinating the development and administration of various programs that are implemented by the Office for Access & Title IX (OATIX) at UT Southwestern Medical Center.This position is charged with being a lead investigator, ...

+The HRBP and Employee Relations/Compliance Specialist is a key individual contributor responsible for managing complex employee relations matters, ensuring HR compliance with internal policies and external regulations, designing and maintaining employment-related documentation, ...

The Global Compliance division prevents detects and mitigates compliance regulatory and reputational risk across the firm helps to strengthen the firms culture of compliance. · Capturing analyzing and documenting business requirements and functional specifications · Data sourcing ...

Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. · ...

We are seeking an individual to join our FCC Data, Systems and Innovation team to assist in implementing and operating transaction monitoring surveillance models. · ...

Compliance accomplishes these through the firm's enterprise-wide compliance risk management program.We look for those who possess sound judgment, curiosity, · and are able to adapt to a changing regulatory landscape. · ...

This is an Intern position at Lennox that involves conducting store compliance audits across operational areas and assisting with internal investigations involving fraud theft and policy violations. · Conducting store compliance audits across operational areas · Supporting data ...

We are a company that celebrates achievement and success. We foster innovation, determination, and recognition. Our employees feel recognized and rewarded for their daily contributions.GAINSCO is looking to hire a Bodily Injury Claims Adjuster for our Claims department. · This in ...

At GEICO, we offer a rewarding career where your ambitions are met with endless possibilities. · We thrive through relentless innovation to exceed our customers' expectations while making a real impact for our company through our shared purpose. · About the Role · Investigate and ...

Manage day-to-day processes standards and compliance for LinkedIn data center hardware assets receive hardware deliveries update the asset database and ensure proof of delivery monitor in-transit orders flag anomalies and escalate discrepancies for resolution track and update ass ...

We are seeking an individual with extensive knowledge and experience in Counterintelligence (CI) and investigations to join our team based in McKinney, TX. · Independently plan and conduct investigations into noncompliance with regulatory requirements. · Conduct CI investigations ...