- Fannie Mae (Washington, DC)
- …* Governance and Compliance including creating policies, evaluating compliance, conducting internal investigations , developing data governance, etc. * Experience ... with creation and implementation of governance documents and procedures aligned with internal policies and standards and regulatory guidance. * Strong knowledge of… more
- Bank OZK (Little Rock, AR)
- …makes recommendations to resolve issues. + Assists with special examinations or internal investigations . as assigned. + Assists the Bank's independent auditors ... and regulatory examiners in their respective examinations. + Prevents and detects fraud. + Regularly exercises discretion and judgement in the performance of essential job functions. + Maintains punctual and good attendance to work. + Follows Bank policy,… more
- New York State Civil Service (New York, NY)
- …law matters including advising ESD with respect to requests for accommodations, internal investigations , disciplinary matters, and training and counseling as ... letter and resume. To apply copy & paste URL in browser: https://bit.ly/3APr8cp Internal Candidates: Please apply through ADP using the Myself/Talent menu and submit… more
- Southern Company (Atlanta, GA)
- …business + Ability to understand, gather and assess information as done in internal audits, investigations , peer reviews, QA reviews, etc. **About Southern ... has appropriate controls in place and can demonstrate compliance with internal and external requirements including North American Electric Reliability Corporation… more
- TXNM Energy (Alvin, TX)
- …with the NERC Compliance group and Internal Audit during any internal compliance audits or investigations Coordinates department use of compliance ... TNMP as a Subject Matter Expert during audits, spot checks, and investigations , requiring a deep understanding of compliance standards and effective communication… more
- CVS Health (Somerset, PA)
- …of company assets (including employees, building, product, supplies, etc.), conducting internal and external investigations , overseeing Environmental Health and ... security tours, trailer yard inspections, incident reporting, etc. + Performing investigations including, but not limited to: Internal /External theft, fraud,… more
- City of New York (New York, NY)
- …procedures that are streamlined, understandable and transparent. The Office of Internal Affairs & Discipline (IAD) manages investigations of non-criminal ... performing employees and those who engage in misconduct; conducts background investigations on newly hired and prospective Department employees; provides mandatory… more
- Carnival Cruise Line (Miami, FL)
- …compliance with IIA standards. Support other department objectives including assisting with internal forensic investigations as assigned and assisting with the ... and activities to assess: A) The reliability and integrity of internal controls over financial reporting, including authorization of transactions and safeguarding… more
- Actalent (St. Louis, MO)
- …We are seeking a dedicated Quality Assurance Investigator to lead and manage investigations into internal failures and external customer complaints. This role ... + Initiate, track, trend, lead, write, and close all investigations into internal failures and external customer complaints. + Drive completion of… more
- White Cap (Atlanta, GA)
- …documents, ensuring accuracy, clarity, and compliance with applicable laws. + Conducts internal and external investigations , as needed. + Develops training ... drug and alcohol testing, background checks, accommodations, leaves of absence, investigations , wage and hour issues, discipline and terminations. + Experience… more