- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Investigative Audit Services - Sr Auditor...to another service area within the LLA. Investigative Senior I Auditor has a minimum starting ... 1 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/3166152) Investigative Audit Services - Sr Auditor...to fill Senior Auditor vacancies in our Investigative Audit Section. Our Investigative … more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Investigative Audit Services - Staff Auditor 2 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/3165882) Investigative Audit ... seeking individuals to fill Staff Auditor vacancies in our Investigative Audit Section. Our Investigative ...appointee background checks or temporary work assignments to another service area within the LLA. Investigative Staff… more
- Randstad US (West Chester, PA)
- …at the direction of Audit Management + Maintain proficiency in current audit / investigative standards and procedures and keep abreast of technology trends. + ... years of experience in auditing, risk management, and/or financial services + 2+ years IT audit experience... Audit Management + Maintain proficiency in current audit / investigative standards and procedures and keep abreast… more
- CareFirst (Baltimore, MD)
- …appropriate systems and management tools, such as , metrics, reports and investigative / audit findings to assist with ensuring appropriate data is gathered ... compliance with state and federal requirements. The incumbent will audit internal controls to identify high risk exposure, will...**Experience:** 8 years in a Compliance, Legal Regulatory or senior level Customer Service role. In Lieu… more
- BMO Financial Group (Chicago, IL)
- …required. + Determines impact of changing strategies, tactics, risks and initiatives on audit , advisory and investigative services . + Identifies and ... **Conducts IT Application audit engagements to critically assess management and internal...provides vital assurance to the Board of Directors and senior management on the quality of internal control systems… more
- TD Bank (Greenville, SC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, AML Financial Crime Risk Management role leads, develops and ... of TD's AML/ATF/Sanctions /ABAC programs. This role provides specialized project support or services . This role provides strategic and day to day direction on a… more
- Library of Congress (Washington, DC)
- …programs and operations. The IG plans, manages, and coordinates the day-to-day audit and investigative operations, ensuring that activities are carried out ... the Office of the Inspector General (OIG), including all audits and related investigative activities, unless clear conflict of interest exists in so doing. The IG… more
- Randstad US (Atlanta, GA)
- sr sap pp analyst. + atlanta , georgia + posted 4 days ago **job details** summary + $125,000 - $130,000 per year + permanent + bachelor degree + category computer ... in line with business needs and strategic direction + Contributes to risk-based audit of existing and planned technology systems. Identifies IT risk in detail,… more
- ThermoFisher Scientific (Austin, TX)
- …portfolio, our work spans laboratory, digital and decentralized clinical trial services . Your determination to deliver quality and accuracy will improve health ... future. Our global Clinical Operations colleagues within our PPD(R) clinical research services provide end-to-end support for clinical trials from study start up to… more
- ThermoFisher Scientific (Columbus, OH)
- …portfolio, our work spans laboratory, digital and decentralized clinical trial services . Your determination to deliver quality and accuracy will improve health ... future. Our global Clinical Operations colleagues within our PPD(R) clinical research services provide end-to-end support for clinical trials from study start up to… more
- ServiceNow, Inc. (Chicago, IL)
- …transferrable, and the desire to dream big makes for great candidates. As a Senior Counsel, Legal - Investigations, you will be responsible for contributing to and ... conducted in accordance with existing policies and procedures . Translate investigative findings into enhancements of underlying compliance programs to improve the… more
- Molina Healthcare (New York, NY)
- …+ Develop ad-hoc reports using SQL programming, SQL Server Reporting Services (SSRS), Medinsight, RxNavigator, Crystal Reports, Executive Dashboard, and other ... change requests; retain old and new report design for audit trail purposes. + Analyze data sets and trends...areas and suggest a corrective action plan + Apply investigative skill and analytical methods to look behind the… more
- American Express (Salt Lake City, UT)
- …services performing forensic and/or fraud investigations in the financial services /banking industry, internal audit , data analytics, technology, internal ... offices across nine countries within American Express. We are committed to growing our audit staff significantly as we continue to expand and enhance the Internal … more
- Penn State Health (Hershey, PA)
- …and maintains the highest levels of professionalism and confidence. In addition to audit work, the Senior Internal Auditor will work closely with department ... PDF for more detailed steps for assistance._ **Union:** Non Bargained **Position** Senior Internal Auditor - Internal Audit **Location** US:PA:Hershey |… more
- e CancerCare (Nashville, TN)
- …all new and ongoing compliance activities including recommendations for improvement based on audit and investigative findings. . Maintain an awareness of current ... activities, and day-to-day administration of compliance issues. Works closely with Senior Management to ensure the organization operates consistent with corporate… more
- Commander, Navy Installations (Loma, ND)
- …Program Manager to include obligations and monthly expenses. Reviews administrative audit and investigative reports to determine appropriate changes or ... management and management controls; and/or obtain a variety of management support services essential to the Morale, Welfare and Recreation (MWR) operations to be… more
- Morgan Stanley (New York, NY)
- …regarding audit engagements Experience: *10 years of professional experience in financial services with focus on audit or regulatory risk & compliance; 15 ... Morgan Stanley (MS) is a global financial services firm that conducts its business through three...to detail is a must given interaction with Bank senior leadership *Strong analytical, quantitative, and investigative … more
- OGE Energy Corp. (Oklahoma City, OK)
- Senior Ethics Investigator Requisition ID: 1176 Job Category: Managerial / Professional Location: Oklahoma City, OK, US, 73101-0321 Job Description: **JOB ... INFORMATION** Job Title: Ethics Investigator Senior Job Code: 130028 Pay Grade: 56 **JOB SUMMARY**...knowledge to solve complex problems and improve products or services . May adapt procedures, processes and techniques to meet… more
- University of Florida (Gainesville, FL)
- …the University's mission by providing objective and independent assurance, consulting, and investigative services to reduce risks and improve operations. The OIA ... FL) Categories: Business/Accounting/Finance Department: 22040000 - GN-OFFICE OF INTERNAL AUDIT Classification Title: Senior Auditor II Job Description:… more
- Citigroup (Schaumburg, IL)
- …is completed promptly with the appropriate detailed documentation required by Internal Audit and the Regulators. These activities will be conducted in close ... Excellent communication skills required to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required to guide,… more