- Ankura (Chicago, IL)
- …stakeholders on assessment findings. + Supporting internal factfinding investigations involving alleged violations of statutes, regulations, requirements imposed ... response. Ankura Consulting Group, LLC is an independent global expert services and advisory firm that delivers services and end-to-end solutions to help clients at… more
- Ankura (TX)
- …At Ankura, we know that collaboration drives results.This position supports the Ankura Risk , Forensics & Compliance practice - one of six practices focused on client ... leadership. Professional and conceptual agility to design and execute compliance risk mitigation and information security solutions that are adaptive to client… more
- Edward Jones (Tempe, AZ)
- …Crimes Director will serve as the senior leader responsible for the Advisory , Oversight, and Suspicious Activity Reporting ("SARs") team. He/she will be responsible ... and the ability to independently recognize, develop, and implement effective compliance/ risk -related solutions for the program. He/she will engage and partner with… more
- Ankura (Washington, DC)
- …Firm. Ankura's Forensics practice provides clients with our expertise in Investigations , Accounting Advisory , Litigation, Arbitration, and Disputes, which ... on innovation and growth. This position supports the Ankura Risk , Forensics & Compliance Business Group - one of...includes: + Forensic Accounting and Financial Investigations + Accounting, Fraud, and Independent Fact-Finding … more
- Capital One (Mclean, VA)
- …a Senior Risk Associate on the Underwriting & Portfolio Management (UW&PM) Risk Advisory Team, this associate will support the Commercial UW&PM ... 2 (19050), United States of America, McLean, Virginia Sr. Risk Associate Are you ready to work...impacts are appropriately assessed, documented and implemented + Support Risk Advisors with ad-hoc deliverables and investigations … more
- University of Washington (Seattle, WA)
- …to the University community. Our services add value by improving the control, risk management and governance processes to help the University achieve its business ... objectives. We have an outstanding opportunity for an ** Associate Director** to be responsible for managing and leading a comprehensive internal audit services… more
- KPMG (Columbus, OH)
- **Business Title:** Sr. Associate , Security Monitoring & Response **Requisition Number:** 112084 - 72 **Function:** Business Support Services **Area of Interest:** ... and build a career, KPMG provides audit, tax and advisory services for organizations in today's most important industries....join our team. KPMG is currently seeking a Sr. Associate , Security Monitoring & Response to join our Enterprise… more
- Ankura (MD)
- …processes, implementing technology and assisting organizations through privacy related regulatory investigations . We are seeking a Senior Associate level ... of industry or size. Our experts assess data privacy risk and readiness relative to existing and emerging privacy...Group, LLC is an independent global expert services and advisory firm that delivers services and end-to-end solutions to… more
- Ankura (Washington, DC)
- …& Mass Torts practice is commonly engaged to assist financial investigations , litigations and disputes, turnaround and process improvement engagements, and other ... both the quantitative and qualitative aspects of problems. An Associate in the Data Analytics practice is responsible for...Group, LLC is an independent global expert services and advisory firm that delivers services and end-to-end solutions to… more
- Morgan Stanley (West Conshohocken, PA)
- Morgan Stanley Investment Management ("MSIM"), together with its investment advisory affiliates, operates in 23 countries with $1.5 Tn in assets under management or ... business verticals. In addition, this person will be involved in various risk management support activities such as developing and enhancing the group's various… more
- SMBC (Jersey City, NJ)
- …developing, overseeing, maintaining, and supporting the Anti-fraud program including, Internal Fraud Risk Management. This team acts in an advisory capacity and ... tracking activities, and requirements associated with issue management, audit, risk assessments, and deliverables related to CPAD's Anti-Fraud initiatives. 5.… more
- Trinity Health (Livonia, MI)
- …compliance standards, templates and tools. This position will support compliance investigations and audits and regularly interface with senior leaders and outside ... Resolves or oversees matters involving substantial monetary amounts or other substantial risk to Trinity Health. Represents the interests of the assigned Ministries… more
- University of Washington (Seattle, WA)
- …the management team. The Program Operations Specialist (ES 7)(POS) acts in an advisory capacity to the Senior Director, Associate Director, campus Directors, and ... and the various Federal and non-Federal funding agencies. + Assists the Associate Director with coordinating audits and confidential investigations performed by… more
- State of Massachusetts (Boston, MA)
- …Background Records Check Unit and provides direct supervision over the Associate Commissioner for Operations Management. The Background Records Check Unit ... the development new regulations related to child care licensing and investigations , and residential and placement programs. Agency Representation in Collective… more
- Terumo Medical Corporation (Somerset, NJ)
- …communications, healthcare professional interactions, grants and donations, internal investigations , high- risk third-party vendors management, auditing and ... Senior Manager, Healthcare Compliance, based in Sunrise, Florida, will support the Associate General Counsel - Healthcare Compliance of Terumo Americas Holding and… more
- University of Massachusetts Amherst (Amherst, MA)
- …University leadership, Pioneer Valley Transit Authority and Parking and Transportation Advisory Board (PTAB) members on matters pertaining to all UMTS services. ... the FTA National Transit Database program. + Conducts independent investigations for accident and incidents on behalf of PVTA...incidents on behalf of PVTA for the purposes of risk and worker compensation management. + Provides staff guidance,… more
- MD Anderson Cancer Center (Houston, TX)
- …responsibilities. Completes environmental and safety policy review and developments risk assessment, incident investigations , report writing and presentations ... to management in order to communicate risk and solutions. Facilitates cross- functional teams within division,...and safety programs at MD Anderson. Serves in an advisory capacity and reports, monitors, and mitigates discrepancies in… more
- ICF (Reston, VA)
- …on balancing ICF's business objectives with legal requirements, and minimizing legal risk , costs, and litigation exposure. The role of the Ethics and Compliance ... Associate is an internally facing professional that will be...in ICF's hotline platform + Assisting with internal compliance investigations , as needed + Supporting drafting of E&C program… more