- Capital One (Richmond, VA)
- …+ At least 1 year of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative experience in Fraud or AML ... + 2 + years of people leader experience in Fraud, AML investigations, or Compliance role + 3 + years of investigative experience in Fraud and AML investigations… more
- Ochsner Health (Houma, LA)
- …Nursing Preferred - Federal Motor Carrier Safety Administration (FMCSA) Medical Examiner Certification and registration with the National Registry of Certified ... 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
- Subaru of America (Camden, NJ)
- …reviews over SOA's financial, operational, information technology (IT), and compliance controls. Develops audit programs, performs testing, supervises junior staff, ... team members, audits in the critical area of warranty compliance . + Contributes on critical ad hoc projects where..., required or + Non Clinical\CFE - Certified Fraud Examiner , (possesses or actively pursuing) , Required Or +… more
- Republic Airways (Indianapolis, IN)
- …Certification Organizational Designation Authorization (AC ODA) program. This role ensures compliance with FAA Order 8100.15C, manages the performance of Unit ... authorization, with full accountability for the structure, integrity, and compliance of the Airman Certification ODA Unit. + Ensure...a Part 141 school, or as a designated pilot examiner (DPE) + Experience managing DPEs, TCEs, or internal… more
- MyFlorida (Fort Myers, FL)
- …procedures established by the Commission. (8) Possess a current certificate of compliance for basic employment certification issued by the Criminal Justice Standards ... the employee does not hold a current certificate of compliance issued by the Criminal Justice Standards and Training...crime, or prior training and experience as a polygraph examiner may be given preference. Special consideration may be… more
- LA Care Health Plan (Los Angeles, CA)
- …Auditor III Finance **$5,000 Sign On Job Category: Accounting/Finance Department: Financial Compliance Location: Los Angeles, CA, US, 90017 Position Type: Full Time ... Provides timely and accurate deliverables to ensure financial solvency compliance with regulatory and contractual requirements for plan partners, participating… more
- Menards, Inc. (Iron Ridge, WI)
- …and return to the Distribution Center with backhaul trailer + Maintain DOT compliance including pre- and post-trip equipment checks, compliance with logging ... + Class A CDL + Proof of valid driver's license + Current Medical Examiner 's Certificate (DOT Medical Card) + Excellent driving record + Experience pulling both dry… more
- Sarasota County Government (Sarasota, FL)
- …you will + Inspect buildings under construction, alteration, or repair to ensure compliance with approved plans and building codes. + Review construction plans and ... Mechanical Commercial Inspector; Plumbing Commercial Inspector; Residential Inspector; or Plans Examiner License or one of the following other certifications can be… more
- City of Reno, NV (Reno, NV)
- …due to a disability, you must inform the Chief Examiner by completing theAccommodation Request Form (https://forms.office.com/g/wTdNZh4Aih) by the closing ... management you have directly managed or been responsible for. + Ensured compliance with NIBRS or other state/federal crime reporting requirements + Oversaw digital… more
- Truist (Charlotte, NC)
- …and reporting standards. + Review and update policies and procedures for compliance with regulations and corporate polices and standards. + Support development of ... + Ensure robust internal controls over financial reporting in compliance with Sarbanes-Oxley (SOX) requirements, including disclosure controls and procedures.… more