- Stockman Bank of Montana (Billings, MT)
- …and resolved. . Quality and professionalism of customer communications during investigations . . Compliance with internal procedures and regulatory reporting ... alerts, conducts research to determine potential fraud, and initiates case investigations when anomalies are confirmed. The analyst communicates directly with… more
- City of New York (New York, NY)
- …complaints of discrimination, sexual harassment, and retaliation, etc; Collaborating with both internal and external partners on investigations ; Assisting in the ... opportunity and diversity, equity and inclusion goals by conducting investigations regarding complaints of discrimination and sexual harassment, fielding request… more
- Mission Support and Test Services (North Las Vegas, NV)
- …that enable and encourage optimal performance. + Conduct easy to complex independent investigations on both internal and external concerns and complaints. + ... represent the organization during collective bargaining sessions. + Conduct investigations regarding bargaining unit employees' complaints and grievances, ensuring… more
- Coinbase (Charlotte, NC)
- …in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigations *What we look for in ... * Duties will be split 50/50 between US Escalations investigations casework and Subject Matter Expert work, to include...Expert Work and TL Support (50%):* * Serve as internal Subject Matter Expert for Coinbase's end-to-end transaction monitoring… more
- The County of Los Angeles (Los Angeles, CA)
- INTERNAL AUDITOR / ACCOUNTANT-AUDITOR Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4103628) Apply INTERNAL AUDITOR / ACCOUNTANT-AUDITOR ... of Auditor-Controller is responsible for establishing County fiscal and internal control policies and procedures; administering the County payroll; conducting… more
- Mission Support and Test Services (North Las Vegas, NV)
- …Certified Internal Auditor), and of waste, fraud, and abuse investigations . This position will be responsible for coordinating, developing, deploying, and ... qualified and experienced audit leader for the position of Internal Audit Senior Manager (Manager II) in Las Vegas,...an annual audit plan and waste, fraud, and abuse investigations . Conducts and/or coordinates audits and/or investigations … more
- AON (Chicago, IL)
- The Internal Audit Department reports directly to the Audit Committee of Aon plc's Board of Directors. The global department has approximately 70 team members ... and advisory assessments with a focus on evaluating the adequacy of Aon's internal control environment and to assess compliance with corporate policy and designated… more
- Louisville/Jefferson County MSD (Louisville, KY)
- …with the day to day operations of Contract Security Guards. Interacts with internal and external customers. Conducts investigations related to emergency service ... with the day to day operations of Contract Security Guards. Interacts with internal and external customers. Conducts investigations related to emergency service… more
- Crown Equipment Corporation (New Bremen, OH)
- Senior Internal Auditor Location: New Bremen, OH, US, 45869 **Company Description:** Crown Equipment Corporation is a leading innovator in world-class forklift and ... and Report on Operational, Financial and Compliance Audits- Plan and perform individual internal audit projects as part of the global internal audit plan.… more
- Abbott (Westfield, IN)
- …goals. + Oversees personnel and processes to ensure full compliance with internal and external regulations. Supports investigations for man related quality ... environment with 100% training and compliance to applicable procedures. Performs investigations for safety incidents, and drive implementation of corrective actions… more