- Stanford University (Stanford, CA)
- …"Deputy"). Under the direction of the Deputy, the Investigator will perform investigations in support of compliance /privacy activities and address the adequacy ... Title VI and Title IX Compliance Investigator **Institutional Equity & Access, Stanford, California,...timely updates regarding the status of complaints received and investigations in progress to the Deputy. + Collaborate with… more
- Robert Half Accountemps (Columbus, OH)
- …play a key role in ensuring adherence to regulatory standards by analyzing compliance alerts and conducting thorough investigations . This opportunity is ideal ... Description We are looking for a detail-oriented AML Compliance Analyst to join our team in Columbus,...were taken. * Collect and document relevant data, including investigations , suspicious activity reports, currency transaction reports, and Know… more
- City of Detroit (Detroit, MI)
- …assigned. Minimum Qualifications REQUIRED KNOWLEDGE, SKILLS AND ABILITIES KNOWLEDGE OF: * Internal audit, compliance and risk management practices and principles ... Internal Audit Manager Print (https://www.governmentjobs.com/careers/detroit/jobs/newprint/5087765) Apply ...investigations and other inspections with accuracy and ensure compliance with rules and regulations. *Collect, interpret, and analyze… more
- Graphic Packaging International, LLC (Atlanta, GA)
- …including compliance and operational audit procedures, site audits, and investigations + Continuously improve internal audit approaches, tools, methodology ... productivity + Compliance with the IIA Global Internal Audit Standards including, but not limited to: Maintaining...field required + 1+ years of relevant audit, accounting, internal controls and/or SOX compliance experience required;… more
- MetaOption, LLC (San Jose, CA)
- …files and systems with accurate and timely information. Compliance & Investigations : + Support internal investigations by organizing documents, ... employment-related litigation, arbitrations, agency charges (eg, EEOC, DFEH, DOL), and internal investigations . + Track key deadlines, statutes of limitations,… more
- State of Massachusetts (Boston, MA)
- * Compliance Officer II | Department of Family & Medical Leave* The Compliance Officer is responsible for conducting investigations for compliance with ... cases of alleged fraud committed by claimants against the Agency. * Conducts investigations and adjudicates cases identified through our internal cross matching… more
- Citigroup (Washington, DC)
- …of policies, resolution of potential red flags or other client/transaction-related compliance escalations. + Supporting investigations and interactions with the ... verify adherence to applicable requirements. Working closely with ICRM Compliance Assurance and Internal Audit in the...to the Framework by accountable front line units; directing investigations in coordination with GIU, CSIS, Legal, HR or… more
- City of New York (New York, NY)
- …Description This position is based in the Mayor's Office of Risk Management and Compliance (MoRMC), which was created by Mayor Eric Adams to assist City agencies in ... assessing their operational, financial and compliance risks, eliminating and preventing waste and mismanagement, and...Management team to address risks identified by external and internal audits and to support City agencies in their… more
- FirstEnergy (Fairmont, WV)
- …for all audits, audit investigations , and planning teams for potential compliance concerns + Conduct compliance investigations and document root ... Badge Administrator, or equivalent professional certification required + FirstEnergy internal Compliance Champion certification required within 6 months… more
- General Atomics (San Diego, CA)
- …wireless and laser technologies. We have an exciting opportunity for a Lead Compliance Auditor in the Internal Audit Department. With consultative direction, ... government procurement regulations such as FAR, DFARS, DEAR, and CAS. + Performs internal audits, investigations , and/or reviews or other duties as assigned or… more