- The Research Foundation for SUNY (Albany, NY)
- …following elements of the compliance plan with the responsible Vice President: Anti- Fraud and Whistleblower; Risk Management; Internal Controls; Privacy; Export ... program. The incumbent serves as the corporate FOIL Appeals Officer responsible for the timely processing of any FOIL...operations; + Serve as the Freedom of Information Appeals Officer by rendering opinions to third parties on freedom… more
- JPMorgan Chase (Columbus, OH)
- …Sales / Product Development / Analytics, Strategy / Communications, Marketing / Risk , Controls, Audit / Finance / Resource Management. **Job Responsibilities:** + ... service + US Military leadership experience, achieved through 5+years as a Commissioned Officer or typically through 8+ years as a Non-Commissioned Officer +… more
- Navy Exchange Services (NEX) (Bethesda, MD)
- …overall efficiency and integrity of assigned functions with particular emphasis on high risk areas that may be susceptible to loss such as inventory shrink ... shoplifting refund fraud paperwork error associate theft and receiving and purchase...timely and economical manner. Provides specifications to the Contracting Officer for the requisitioning and consumption of spare parts.… more
- Steampunk (Mclean, VA)
- …excellence. Steampunk is looking for an experiencedInformation Systems Security Officer with an appetite for taking on new challenges. **Contributions** ... processes, and tools. + Maintaining compliance with NIST, FISMA, RMF ( Risk Management Framework), and organizational security requirements. + Supporting the… more
- MyFlorida (Tallahassee, FL)
- …OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: OFFICE OF CHIEF FINANCIAL OFFICER BUREAU: OFFICE OF INSPECTOR GENERAL CITY: TALLAHASSEE COUNTY: LEON ... to assess the adequacy and effectiveness of internal controls, the potential for fraud , accuracy or financial and other reports, compliance with state laws, rules,… more
- The City of Rochester, MN (Rochester, MN)
- …while still promoting timely collections and protecting the utility against undue risk . Ensure that customers have multiple secure methods of making payments and ... Accountant (CMA) + Certified Financial Manager (CFM) + Certified Fraud Examiner (CFE) + Certified Financial Planner (CFP) +...Certified Government Financial Manager (CGFM) + Certified Public Finance Officer + Other (List below) + N/A - I… more
- Microsoft Corporation (Redmond, WA)
- …Microsoft through Artificial Intelligence (AI) and continuous improvement (CI). We are the Central Fraud and Abuse Risk (CFAR) team powered by innovation and ... **Overview** The Chief Operating Officer (COO) organization at Microsoft plays a pivotal role in driving operational excellence and transformation across the… more
- State of Massachusetts (Boston, MA)
- …CTR policies and procedures, read CTR memos, updates, attend annual internal control, risk , and fraud prevention trainings. . Understand and apply pertinent ... the Statewide Payroll Team. Under the supervision of the Statewide Payroll Officer , this position functions as a Payroll Accounting Generalist and performs various… more
- Parsons Corporation (Fairfax, VA)
- …our Team. In this role you will be interfacing with the Government Contracting Officer and will occasionally travel to client sites. **What You'll Be Doing:** + ... Ensures that the contract is thoroughly reviewed for legal, risk management, tax, and accounting issues. + Participates as...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- Parsons Corporation (Fairfax, VA)
- …our Team. In this role you will be interfacing with the Government Contracting Officer and will occasionally travel to client sites. **What You'll Be Doing:** + ... Ensures that the contract is thoroughly reviewed for legal, risk management, tax, and accounting issues. + Participates as...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more