- Development Finance Corporation (Washington, DC)
- …Help The Incumbent of this position will: Serves as a member of the senior leadership of the Office of the Inspector General, participating in the planning, ... to aid in the management of the OIG's worldwide audit and investigation activities. Exercises the full range of...direction and expert legal advice for the IG, OIG Senior Leadership and staff conducting audits, and providing legal… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Investigative Audit Services - Sr Auditor...to another service area within the LLA. Investigative Senior I Auditor has a minimum starting ... 1 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/3166152) Investigative Audit Services - Sr Auditor...to fill Senior Auditor vacancies in our Investigative Audit Section. Our Investigative … more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Investigative Audit Services - Staff Auditor 2 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/3165882) Investigative Audit ... seeking individuals to fill Staff Auditor vacancies in our Investigative Audit Section. Our Investigative ...appointee background checks or temporary work assignments to another service area within the LLA. Investigative Staff… more
- City of New York (New York, NY)
- …excess of 320 cases per month), for even and timely distribution to the investigative staff. Audit assignments to subordinate staff. - Review and examine case ... APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for protecting… more
- BMO Financial Group (Chicago, IL)
- …required. + Determines impact of changing strategies, tactics, risks and initiatives on audit , advisory and investigative services . + Identifies and ... Conducts audit engagements to critically assess management and internal...provides vital assurance to the Board of Directors and senior management on the quality of internal control systems… more
- Washington Metropolitan Area Transit Authority (New Carrollton, MD)
- Sr . Manager Infrastructure Quality Assurance Job ID: 250863 Location: MD-Metro Bldg New Carrollton Full/Part Time: Full-Time Posting Open-Close 10/01/2025 - ... of the Year? WMATA's Department of Facilities is seeking a dynamic Senior Quality Assurance Manager to establish and lead enterprise-wide quality programs aligned… more
- Henry Ford Health System (Detroit, MI)
- …their assigned Business Units in the form of education, training, investigations, investigative interviews, breach response and reporting and service recovery. ... GENERAL SUMMARY The Senior Privacy Specialist will support the mission of...policies, procedures, and standards of conduct. In addition, the Sr . Privacy Specialist serves as an autonomous member of… more
- Santander US (New York, NY)
- …losses and maintain maximum protection of the organization's assets, products, and services . The Sr . Analyst will recommend opportunities and propose resolutions ... USA Sr . Analyst, Credit Risk (048RI1) Country: United States...is a global leader and innovator in the financial services industry. We believe that our employees are our… more
- TD Bank (Wilmington, DE)
- …Description:** **Department Overview:** The role will manage a team responsible for investigative metrics and dashboards to support the needs of the investigative ... will help obtain and maintain relationships with vendors that can provide investigative tools required by the teams to complete complex investigations. This role… more
- Citigroup (O'Fallon, MO)
- This is a Sr . Analyst Assistant Vice President (AVP) 2nd Line of Defense position serving as a Consumer Compliance Monitoring and Testing Officer within Citi's ... consumer compliance risks across USPB businesses - including Branded Cards, Citi Retail Services , Retail Bank, and Mortgage. This role places a strong emphasis on… more
- United Airlines (Chicago, IL)
- …Our customers choose United because of our dedication to safety and passion for service . United's Inflight Services team is made up of diverse, driven ... Unite the World. From operational leadership and crew planning to safety and service procedures, our Inflight Services team provides the innovative approaches,… more
- Sanford Health (Sioux Falls, SD)
- …expenditures. Special Audits investigative audits of irregularities as directed by Chief Audit Executive (CAE) Senior Management and the Audit Committee ... budget for each entity. Coordinates and manages comprehensive internal audit projects to ensure that Senior Management...to ensure reasonable cost in the provision of internal audit services to the company. **Qualifications** Bachelor's… more
- Sutter Health (Sacramento, CA)
- …are interested in joining Sutter Health! **Organization:** S3-Sutter Shared Services -Valley **Position Overview:** Responsible for activities which improve the ... compliance with policies. The analyst assists clinical areas to effectively document services and understand the relationship of documentation and charging for the … more
- Teva Pharmaceuticals (West Chester, PA)
- …government laws and regulations. **How you'll spend your day** + Provide professional investigative forensic accounting service and support to the Office of ... Senior Manager, Office of Business Integrity Date: Sep...conduct investigations or serve as a member of an investigative team where collaboration and coordination with other subject… more
- Aramco Services Company (Houston, TX)
- …to represent Audit on special assignments beyond the normal scope of the audit function. The Senior Lead Investigator handles hotline reports or calls and ... special inquiry investigations, that require a high level of investigative skills, aimed at improving the effectiveness of risk... on Company policy and procedures. Provides other staff services within the Company's audit function including… more
- Providence (MT)
- …are not simply valued - they're invaluable. Join our team at Integrity Compliance Audit Services and thrive in our culture of patient-focused, whole-person care ... **Description** ** Senior Compliance Specialist** **_Remote_** **. Candidates residing in...California Fair Chance Act." **About the Team** Providence Shared Services is a service line within Providence… more
- New York State Civil Service (New York, NY)
- …Position Summary: Under the direction of the Executive Deputy Inspector General for Audit (EDIG/ Audit ), the Senior Auditor/Analyst is responsible, within the ... NY HELP No Agency MTA Inspector General, Office of Title Senior Auditor/Analyst Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit None… more
- Edward Jones (Tempe, AZ)
- …to the volume of applicants. This role is responsible for fraud investigative research, root cause analysis and consulting regarding highly complex financial crimes ... Duties include any or all of the following: conducts investigative research using appropriate investigative techniques to...years experience + 2+ years of brokerage or financial services industry or related experience with a focus on… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services , Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial ... Services is seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst, (Financial Services Specialist 2 (Financial Crimes… more
- Robert Half (Cincinnati, OH)
- …tech-enabled, and standardized services at scale, to drive efficiency into our service delivery processes in support of our global clients. What You Can Expect ... Teams, Outlook, Excel, Word, and PowerPoint. Preferred experience using financial services and investigative technologies. Our Hybrid Workplace Protiviti… more
