- KeyBank (Brooklyn, OH)
- …relevant professional certifications or specialized knowledge in risk management and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory ... 44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program")… more
- Truist (Richmond, VA)
- …Audit Committee and Executive Management. Through well-developed relationships with Senior Management and ongoing business monitoring activities, the Director ... staff. 3. Proactively develop and maintain mutually beneficial working relationships with senior management of assigned BUs. 4. Supervise and participate in the… more
- Koniag Government Services (Washington, DC)
- …Experience, Knowledge, Skills & Abilities:** + Minimum 2 years as Firearm/Toolmark Examiner + This senior -level position requires extensive forensic experience, ... Koniag Government Solutions (KGS) is seeking a NIBIN Technician Firearms and Toolmark Examiner Level IV to provide expert forensic analysis and quality assurance for… more
- New York State Civil Service (Albany, NY)
- …Law. Such titles include but are not limited to: Auditor Trainee 2 Tax, G-16, Senior Budgeting Analyst, G-18, and State Program Examiner Trainee 2 Fiscal, NS. ... the Farm Employer OvertimeTax Credit Program. This position will ensure compliance with statutory requirements, program guidelines, and eligibility criteria, and… more
- Leidos (Fort Bliss, TX)
- …Crew Endurance status to ensure DCMA 8210.1D, AR 95-20, and 14 CFR Part 91 compliance + Assist the Senior Flight Instructor with the development, review, and ... of PPRs, Aircraft Personnel Automated Clearance System (APACS) requests, and ATO compliance + Liaison with the US Government Flight Operations Personnel and GFR… more
- BioFire Diagnostics, LLC. (Durham, NC)
- …mitigate future risks. Reporting & Governance + Provide regular reporting to senior leadership, including the Chief Compliance Officer, Executive Committee, and ... and drafting investigative reports. Preferred Skills & Attributes + Certified Fraud Examiner (CFE) or Certified Compliance & Ethics Professional (CCEP)… more
- State of Georgia (Rockdale County, GA)
- …regular reports on program outcomes, successes, and areas for improvement to senior management and stakeholders. Compliance & Policy Adherence: *Ensure all ... within 12 months of hire date and Certified Commercial Knowledge Examiner and Certified Commercial Examiner within 6 months of hire date. The selected applicant… more
- General Atomics (Palmdale, CA)
- …responsible for serving as Test Sensor Operator, Instructor Sensor Operator, and Flight Examiner . Subject matter expert for all aspects of the company's family of ... Operator. + Perform as Instructor Test Sensor Operator and company Flight Examiner . + Develops and executes mission planning, briefing, mission execution and… more
- State of Minnesota (St. Paul, MN)
- …cycles, compliance trend reporting, advice to program managers and senior executives, and referral to appropriate agency resources. + Perform special reviews ... and training and development opportunities. The DNR is seeking to fill one (1) Senior Internal Auditor position at our central office in St. Paul, MN. This position… more
- State of Arkansas (Little Rock, AR)
- …in-depth analyses, and offering recommendations to enhance organizational efficiency, compliance , and effectiveness. The supervisor / expert collaborates with ... by the hiring agency's operational needs. Non-supervisory roles will serve as senior technical experts. Plan, lead, and execute comprehensive internal audits across… more