- Fidelity TalentSource LLC (Westlake, TX)
- …Regulatory space. Interest in or experience as a security professional in a financial service firm, or operations analysis, Compliance or Audit functions a plus. ... essential part of protecting the Fidelity brand. You will provide critical investigative research support services to internal Fidelity business units, ensuring… 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
- BMO Financial Group (Chicago, IL)
- …required.** **Determines impact of changing strategies, tactics, risks and initiatives on audit , advisory and investigative services .** **Identifies and ... looking for a new team member to conduct IT Audit engagements which critically assess management and internal control...provides vital assurance to the Board of Directors and senior management as to the quality of the internal… more
- Fannie Mae (Washington, DC)
- …Ethics and ; Investigations, the Chief Compliance and ; Ethics Officer, and other senior business leaders on investigative activities and results. * Advise the ... * Build and maintain effective working relationships with Legal, HR, internal audit , investigative partners, impacted business units, FHFA, and law enforcement.… more
- Edward Jones (Tempe, AZ)
- …with branch teams, other home-office departments, leadership, law enforcement, internal audit , and regulators to ensure we are meeting or exceeding regulatory ... **What you'll do ** This role is responsible for investigative research, root cause analysis and consulting regarding highly...+ Four or more years of brokerage or financial services industry or related experience with a focus on… more
- Under Armour, Inc. (Baltimore, MD)
- …as necessary. To include managing our regional law firms, investigative partners, online service providers, and audit firms. ⦁ Oversee the BP Audit ... Sr . Director, Brand Protection **Date:** Aug 26, 2024...future expansion. ⦁ Conduct reviews of case reports covering investigative details and findings as well as identifying control… more
- SAIC (Chicago, IL)
- **Description** SAIC has an upcoming opportunity for a Senior Investigative Forensic Support Technician to join our growing team. We have an exciting opportunity ... and maintaining, updating, and correcting records. + Participates in annual accreditation audit for the Crime Lab. + Performs the automated workflow in system.… more
- Fannie Mae (Washington, DC)
- …working relationships across Fannie Mae, including Cand ;E, Legal, HR, internal audit , investigative partners, and impacted business units. * Develop and ... through training, outreach, and conducting assessments. *THE IMPACT YOU WILL MAKE* The Senior Director, Ethics role will offer you the flexibility to make each day… more
- ThermoFisher Scientific (Columbus, OH)
- …portfolio, our work spans laboratory, digital and decentralized clinical trial services . Your determination to deliver quality and accuracy will improve health ... future. Our global Clinical Operations colleagues within our PPD(R) clinical research services provide end-to-end support for clinical trials from study start up to… more
- ThermoFisher Scientific (Chicago, IL)
- …portfolio, our work spans laboratory, digital and decentralized clinical trial services . Your determination to deliver quality and accuracy will improve health ... future. Our global Clinical Operations colleagues within our PPD(R) clinical research services provide end-to-end support for clinical trials from study start up to… more
- Person Centered Services (Buffalo, NY)
- …data loss prevention standards + Perform Level 1 information security incident response and investigative support + Review audit and error logging on a regular ... Thursday, September 19, 2024 **Why Work for Person Centered Services ?** When you join the Person Centered Services...of technology and industry trends. Make recommendations to the senior leadership team for new technology solutions or updates… more
- Deloitte (Columbus, OH)
- Compliance Senior Analyst, Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with ... you passionate about quality-assurance and risk-management in a professional services environment? Then our Independence compliance group may be...on Oct 04, 2024. Work you'll do: As a senior analyst on the team, you'll promote and monitor… more
- Molina Healthcare (Georgetown, KY)
- …+ Develop ad-hoc reports using SQL programming, SQL Server Reporting Services (SSRS), Medinsight, RxNavigator, Crystal Reports, Executive Dashboard, and other ... change requests; retain old and new report design for audit trail purposes. + Analyze data sets and trends...areas and suggest a corrective action plan + Apply investigative skill and analytical methods to look behind the… more
- American Express (New York, NY)
- …Qualifications** + 2 years of combined experience in corporate investigation services performing forensic/fraud investigations and/or relevant audit experience + ... offices across nine countries within American Express. We are committed to growing our audit staff significantly as we continue to expand and enhance the Internal … more
- Penn State Health (Hershey, PA)
- …and maintains the highest levels of professionalism and confidence. In addition to audit work, the Senior Internal Auditor will work closely with department ... PDF for more detailed steps for assistance._ **Union:** Non Bargained **Position** Senior Internal Auditor - Internal Audit **Location** US:PA: Hershey |… more
- Bureau of Land Management (Tillamook, OR)
- …planning, managing, or resolving varied problems of program operations; (3) Presenting audit and investigative reports to management; and (4) Developing ... Field Office in Tillamook, Oregon. Work assignments frequently stem from senior managers related to bureau and/or state/center priorities. Responsibilities Duties… more
- e CancerCare (Nashville, TN)
- …all new and ongoing compliance activities including recommendations for improvement based on audit and investigative findings. . Maintain an awareness of current ... activities, and day-to-day administration of compliance issues. Works closely with Senior Management to ensure the organization operates consistent with corporate… more
- Guidehouse (Bethesda, MD)
- …events. + Assist with Change Management within the IC. + Review administrative audit and investigative reports to determine appropriate changes. + Prepare ... **Job Family** **:** Office Services (Digital) **Travel Required** **:** None **Clearance Required**...role will be interacting with a wide variety of Senior Leaders across NIH and will assist the EO… more
- City and County of San Francisco (San Francisco, CA)
- …This temporary position is excluded by the Charter from the competitive Civil Service examination process, is considered "at will" and shall serve at the discretion ... This position will be subject to the Permanent Civil Service examination process. Successful participation in the Permanent Civil...Enforcement Division on cases that were developed based on audit findings and other cases in which financial or… more
