- Pulaski County Special School District (Little Rock, AR)
- …professional development activities that foster program excellence, due process compliance , Response to Intervention strategies, and desegregation efforts. + Provide ... expertise and assistance to general education teachers regarding Response to Intervention strategies and appropriate modifications. + Monitor student folders to ensure all required evaluation components are present and original due process paperwork is placed… more
- US Tech Solutions (Whittier, CA)
- …and senior plan claims + Strong knowledge of timeliness, payment accuracy, and compliance standards + Basic computer and data entry skills **Education:** High school ... diploma, GED, or higher **About US Tech Solutions:** US Tech Solutions is a global staff augmentation firm providing a wide range of talent on-demand and total workforce solutions. To know more about US Tech Solutions, please visit www.ustechsolutions.com… more
- Capital One (Mclean, VA)
- …+ Bachelor's degree or military experience + At least 3 years of compliance , risk management, legal, regulatory examiner or audit experience + At ... Master's degree or Juris Doctor + 4+ years of compliance , risk management, legal, regulatory examiner or...years of compliance , risk management, legal, regulatory examiner or audit experience + CIPP (Certified International Privacy… more
- RTX Corporation (Farmington, CT)
- …Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), or other USG compliance related certifications **What ... is to join our RTX Corporate Internal Audit team:** The Audit Lead (USG Compliance ) position is an exciting and challenging opportunity to apply and further develop… more
- SMBC (White Plains, NY)
- …monitoring and testing engagements is essential. **Role Objectives** + Supporting examiner -in-charge of Compliance Monitoring and Testing engagements. + Assists ... a competitive portfolio of benefits to its employees. **Role Description** SMBC's Compliance Department Americas Division ("CPAD") is seeking a Compliance … more
- BioFire Diagnostics, LLC. (Durham, NC)
- …and drafting investigative reports. Preferred Skills & Attributes + Certified Fraud Examiner (CFE) or Certified Compliance & Ethics Professional (CCEP) ... oversee the end-to-end investigations process globally, ensuring consistency, fairness, and compliance with internal protocols and external legal requirements. As a… more
- Capital One (Mclean, VA)
- …(CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) + ... team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role will be...include:** + Plan, perform, and lead BSA / AML Compliance audits at the enterprise level as well as… more
- Bank of America (Charlotte, NC)
- …for leading regulatory exam preparatory activities while also leading the FDIC examiner through our compliance activities associated with FDIC 370. This ... responsibilities include identifying, analyzing, and resolving complex problems, ensuring compliance with policies, and identifying opportunities to improve process… more
- CAE USA INC (Dothan, AL)
- …and modifications to external standards. + Identifies and implements strategies for compliance . + Supports the standardization, evaluation, examiner plan to ... as Instructor Pilot, Classroom Instructor, and Simulator Instructor as required. + Assures compliance with applicable standards (ie AR 95-20, AR 95-1 and FAA Part… more
- City of Columbus (Columbus, OH)
- …construction and facilities repair projects; Reviews construction documents as a plans examiner trainee for compliance with building and other codes; Tabulates ... design and construction projects. + Review of construction documents for compliance with applicable design and regulatory standards. + Conducting site inspections… more