- Scotiabank (Dallas, TX)
- …reporting, product control, human resources, taxation). + Actively assist OIC ( Officer -in-Charge) in defining the scope of audits, including alignment with the ... title and coverage of in-scope processes sufficient to provide holistic assurance , including integration with global processes as applicable. + Actively assist OIC… more
- Robert Half Management Resources (Newark, DE)
- …of our KYC and EDD processes. Responsibilities: + Lead and support the BSA Officer in fulfilling BSA-related activities, including KYC, CDD, EDD, OFAC, CTR, and SAR ... Proven experience leading or mentoring KYC/EDD teams and performing quality assurance or control reviews. + Strong analytical, organizational, and communication… more
- US Army Corps of Engineers (Tinker AFB, OK)
- …OK. Responsibilities You will serve as Area Engineer and Administrative Contracting Officer (ACO) with the direct responsibility for establishing Area Office mission ... of subordinate Resident Offices pertaining to contract, administration, quality assurance and budget monitoring within the organization. Initiate requests to… more
- La Clinica de Familia Inc. (Las Cruces, NM)
- …active participation in quality assurance activities as assigned by the Chief Medical Officer . + Serves as team leader for staff at primary site for purposes of ... problem solving and self-management. + Graduate from an accredited School of Medicine or Osteopathy. + Completion of an accredited residency-training program in a primary care specialty. + Licensed by the New Mexico Board of Medical Examiners to practice… more
- Lumen (Herndon, VA)
- …program management under government requirements to meet risk management and Information Assurance guidelines, acting as a direct customer liaison for the program. ... + Troubleshoot user issues. + Maintain network printers. + Data Transfer Officer for information systems. + Support multiple networks with differing classification… more
- New York State Civil Service (Albany, NY)
- …Zip Code 12223 Duties Description Under the direction of the Chief Information Officer and Administrative Supervisor, the Director of Internal Audit will manage the ... conducted in compliance with professional standards.* Provide objective, independent assurance by evaluating and making recommendations to improve the effectiveness… more
- Washington Headquarters Services (Alexandria, VA)
- …Security, Personnel Security, Physical Security, SCI Administration, Mission Assurance , Controlled Unclassified Information, Insider Threat, Classification Review, ... The "certification" must be signed by, or by direction of, the adjutant, personnel officer , or commander of your unit or higher headquarters and must indicate when… more
- Genesis Healthcare (Elk Grove, CA)
- …incidences of non-compliance to supervisor, Compliance Liaison or to the Compliance Officer via the Integrity Hotline. 25. Participates in monitoring and auditing ... activities and investigations, and implementing quality assurance and performance improvement processes, as required. 26. Completes performance reviews and… more
- M. C. Dean (Fort Worth, TX)
- …verify quality expectations for a durable and reliable installation. The Quality Control Officer is responsible for performing field inspections to ensure work is in ... to ensure adherence to applicable legal requirements + Confer with Quality Assurance , Manager as appropriate + Read blueprints and specifications + Monitor… more
- University of Massachusetts Amherst (Amherst, MA)
- …as acting as conducting disciplinary hearings, acts as a grievance hearing officer and/or participates in Labor Relations discussions with decision making authority ... for Dining Services. + Participates in programs of quality assurance , peer review and continuing education. + Contributes to the creation of a respectful, inclusive… more