- HCA Healthcare (Cincinnati, OH)
- …lab, or clinical) and all domains (cognitive, psychomotor, and affective) of learning. 2 . Effectively serves as an examiner during the conduct of Competency ... pet insurance and more. + Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match on 3% to 9% of pay… more
- Sacramento County (Sacramento, CA)
- …Any person currently and continuously employed by the County as an inspector, plans examiner or building official, for not less than two years prior to January 1, ... over the fee schedule is the employee's responsibility. The yearly maximum is $ 2 ,000 per person, not including orthodontia. The orthodontic benefit is 50% of covered… more
- Sacramento County (Sacramento, CA)
- …verify if your degree program is ABET accredited, visit www.abet.org Or: 2 . Current Engineer-in-Training Certificate, issued by the California State Board of ... Any person currently and continuously employed by the County as an inspector, plans examiner or building official, for not less than two years prior to January 1,… more
- SMBC (Jersey City, NJ)
- … Financial Services Compliance, auditing, or another regulatory field. 2 . Ability to support formulating policies, procedures, and related documentation. 3. ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...processes, and third-party relationship to identify any potential vulnerabilities. 2 . Assist in updating related trainings, communications, and support… more
- City of Boca Raton (Boca Raton, FL)
- …by an agency with building code regulatory authority required. AND + Two ( 2 ) Standard Inspector Certifications in an appropriate sub-category from the State of ... Inspector Certification and one (1) certification as a Plan Examiner from the State of Florida PREFERRED QUALIFICATIONS :...sick leave, as follows: Years of servicePercentage Less than 2 full years0% 2 to 5 full… more
- Capital One (Wilmington, DE)
- …- Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other ... and implications of the various types of risk affecting the business (eg, financial , legal, reputation, etc.). -Review system generated alerts, assess impact to AML… more
- University of Colorado (Denver, CO)
- …to the work performed. + Seven (7) years' professional audit related experience. + Two ( 2 ) years' experience in a team lead or supervisory role, as indicated above + ... investigation experience. + Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), Certified Information Systems… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …statistics; OR A Certified Public Accountant (CPA) license, Certified Fraud Examiner (CFE), or Certified Internal Auditor (CIA) designation. EXPERIENCE SUBSTITUTION: ... and Other Information Job Duties: As an Auditor 1, 2 , 3, or 4, the incumbent will be responsible...and prepare reports related to these projects. + Examine financial and other reports from different programs to ensure… more
- Truist (Charlotte, NC)
- …products. **Preferred Qualifications:** 1. Advanced Business Degree (MBA, MS, MA, etc.). 2 . Industry Certification such as Certified Fraud Examiner (CFE). ... monitoring, reporting, and mitigation of operational fraud risk at Truist. 2 . Provide ongoing oversight of the company's fraud risk management activities.… more
- Truist (Charlotte, NC)
- …products **Preferred Qualifications:** 1. Industry Certification such as Certified Fraud Examiner (CFE). 2 . Experience in establishing new Corporate operational ... validation to oversee effective execution of the program across the Corporation. 2 . Provide guidance, subject matter expertise, and oversight on company's fraud risk… more