- The County of Los Angeles (Los Angeles, CA)
- …the three areas that you may work for: + The Audit Division conducts internal audits of County departments including compliance audits of financial procedures ... INTERNAL AUDITOR / ACCOUNTANT-AUDITOR Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4103628) INTERNAL AUDITOR / ACCOUNTANT-AUDITOR… more
- Intuit (Mountain View, CA)
- …and regulations including BSA, USA PATRIOT Act, FinCEN guidance, and financial crimes compliance . + Experience using internal and external case management and ... promote compliance knowledge across the team. + Help prioritize investigations , assign workload, and ensure consistent application of investigative procedures. +… more
- ManTech (Herndon, VA)
- …to allow for periodic on-site collaboration. The Investigator will conduct thorough investigations of alleged or suspected potential non- compliance with laws, ... each case. **Responsibilities to include but not limited to:** + Support investigations into alleged or suspected potential non- compliance with or violations… more
- NANA Regional Corporation (Arlington, VA)
- …personnel. **Qualifications** + Minimum 5 years of experience supporting administrative investigations , analysis, compliance , or internal affairs functions. ... (CISA) in Arlington, Virginia. Our Investigative Analyst will support CISA OCSO Internal Affairs Subdivision. To join our team of outstanding professionals, apply… more
- GE Aerospace (Evendale, OH)
- …design authorizations to support compliance with applicable regulations. + Assists Compliance organization in internal investigations raised through the ... Provides leadership, counsel, and advice to business operations to assure adherence to internal company and external regulatory compliance , with a focus on… more
- Intuit (Atlanta, GA)
- …of sanctions compliance and a proven track record in complex investigations to make a significant impact. **What you'll bring** + Bachelor's degree in ... work experience considered. + **5+ years of progressive experience** in sanctions investigations , financial crime compliance , or a related field within a… more
- Coinbase (Providence, RI)
- …services, crypto, or the tech industry, with a focus on TMS/EDD compliance investigations , or regulatory matters. * Strong interpersonal, analytical, and ... and procedures to case investigation * Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures *What we… more
- Coinbase (Charlotte, NC)
- …feedback from Quality Assurance Team * Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures * Remain ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to investigations *… more
- embecta (Parsippany, NJ)
- …or conflicts of interest. + Allocate resources and provide oversight for internal investigations , ensuring timely and thorough resolution of potential ... of our diverse and global employees. The **Head of Internal Audit** is a key member of the executive...with a focus on financial integrity, operational efficiency, regulatory compliance , and enterprise risk management. As a senior leader… more
- Coinbase (Charlotte, NC)
- …filing of a Suspicious Activity Report * Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures * Remain ... 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… more