- Salt Lake County (Salt Lake City, UT)
- …Performs a variety of complex audits, including financial, performance, compliance , and operational audits; conducts investigations; performs contract reviews and ... Information Systems Auditor (CISA), Certified Public Accountant (CPA), or Certified Fraud Examiner (CFE). Due to the nature of this position, the successful… more
- BMO Financial Group (Chicago, IL)
- …surveillance and/or assessment function that provides reasonable assurance of compliance with their respective policies and frameworks + Monitors non-financial ... to senior management and stakeholders._ **_Regulatory Alignment_** _: Ensures compliance with jurisdictional laws and supports regulatory reporting through… more
- Enviri Corporation (Lancaster, TX)
- …high-demand work environment with a customer service mindset. We at Clean Earth sell compliance , in doing so, we must maintain compliance with all governed ... waste into larger containers for shipment. . Performs various regulatory Training, compliance and safety tasks including, but not limited to: Pre-trip inspections of… more
- Pike Corporation (Jacksonville, FL)
- …be responsible for communicating with students, additional instructors, and State/Federal Compliance Officers. The ELDT Instructor will also assist the ELDT Manager ... driver training programs. + Maintain training records (eg, driver assessments, compliance certification, driver files) within S3's learning management system. +… more
- MyFlorida (Tallahassee, FL)
- …array of knowledge and experience specifically related to fraud prevention programs, compliance assessment, legal analysis, and the investigative process as well as ... techniques. MINIMUM QUALIFICATIONS REQUIREMENTS *Two years of experience in compliance enforcement, investigative, oversight, regulatory or health care services… more
- State of Arkansas (Little Rock, AR)
- …Assigns duties to staff and reviews I&A investigations to ensure compliance with controlling statues. Ensures thorough and timely investigations of investigations ... regulatory, and external issues-ranging from fraud and misconduct to compliance violations and process irregularities. This role combines strategic leadership… more
- Ochsner Health (Lafayette, LA)
- …in the state of practice as outlined by the State Board of Medical Examiner **Knowledge Skills and Abilities (KSAs)** + Must have computer skills and dexterity ... apply to the assigned area of responsibility and ensures compliance with all such laws, regulations and standards. This...and standards. This employer maintains and complies with its Compliance & Privacy Program and Standards of Conduct, including… more
- Enviri Corporation (Akron, OH)
- …high-demand work environment with a customer service mindset. We at Clean Earth sell compliance , in doing so, we must maintain compliance with all governed ... waste into larger containers for shipment. + Performs various regulatory Training, compliance and safety tasks including, but not limited to: Pre-trip inspections of… more
- Idaho Division of Human Resources (Meridian, ID)
- …Services (ISPFS). The position is a statewide Idaho Sexual Assault Nurse Examiner (SANE) Trainer / Sexual Assault Response Team (SART) Coordinator. The individual ... and other forms of violence in Idaho. + Ensure forensic nursing compliance with national, state, and local standards through communication and publications. +… more
- Capital One (Chicago, IL)
- …certification - At least 1 year of fraud experience, or investigative experience, or compliance experience. - At least 1 year of experience with Microsoft Office or ... Qualifications:** - 2+ years of fraud experience, or investigative experience, or compliance experience - Bachelor's degree in Criminal Justice, or Fraud Prevention… more