- Highmark Health (Pittsburgh, PA)
- …the identification and assessment of issues, development of audit reports, and review of supporting documentation and work papers in accordance with departmental ... Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified Information Systems Auditor (CISA) **SKILLS** + Knowledge of… more
- Tri-State Generation and Transmission Association, Inc. (Westminster, CO)
- …systems for financial, contract, operational and/or information technology functions. + Review procedures and methodologies and validate internal controls related to ... Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE) Knowledge, Skills, and Ability: + Expert level knowledge of… more
- Flowserve Corporation (Charlotte, NC)
- …our approved Non-Conformance Procedures. + Commercial Grade Dedication + Review supplier certifications for completeness during receiving inspection and commercial ... in Quality Control [i.e., operation of inspection equipment, gage calibration, and Non-Destruction Examiner qualifications such as VT, PT, and MT]. + And any other… more
- City of New York (New York, NY)
- …Mental Hygiene, Citywide Administrative Services, Finance, and Office of the Chief Medical Examiner , among others. The AIG will be expected to play a leadership role ... on complex investigations involving significant financial analysis and document review . The AIG will also be expected to independently conduct investigations related… more
- Capital One (Chicago, IL)
- …types of risk affecting the business (eg, financial, legal, reputation, etc.). - Review system generated alerts, assess impact to AML processes, conduct research as ... Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant… more
- Banner Health (Greeley, CO)
- …and resources that promote a healthy work-life balance. The Forensic Nurse Examiner (FNE) provides specialized, trauma-informed forensic nursing care to patients who ... lapse of service greater than six months. Participate in periodic case review , to include documentation and photographs. Maintain clinical education hours, relevant… more
- KeyBank (Brooklyn, OH)
- …identification, escalation, and remediation of control weaknesses or gaps. + Review policies and procedures and associated compliance and compliance risk programs ... Specialist (CAMS), Certified AML and Fraud Professional (CAFP), Certified Fraud Examiner (CFE), etc.). + Prior financial services compliance testing experience… more
- WW Clyde (Apache Junction, AZ)
- …the load and truck before and after each stop + Ability to read and review permit for route, special considerations, and safety provisions + prepare before and stow ... the ability to obtain endorsements is required + Valid DOT Medical Examiner 's Certificate is required + Basic knowledge and understanding of all oversized/overweight… more
- STG International (Rockville, MD)
- …with regulatory standards. This position provides clinical consultation and case review evaluations for workers' compensation cases, primarily for the Department of ... component. May require ACLS training. May be required to have the Medical Examiner 's Certificate for Certified Driver License exams, Proof of annual TB testing,… more
- WM (Wichita, KS)
- …are comfortable providing accurate service feedback o Conduct customer visits to review service o Manage customer interaction records to resolve service issues o ... Vehicle Driving experience (CDL) is a plus + Maintains a current Medical Examiner 's Certificate (MEC) issued by a doctor approved by Stericycle/Shred-it is a plus… more