- Marriott (Bethesda, MD)
- …**Located Remotely?** N **Relocation?** N **Position Type** Management **JOB SUMMARY** The Internal Investigations department is a subgroup of the Global Safety ... hotel operations/management experience strongly preferred. 8. Knowledge of all Internal Investigations services. **Specific Candidate Attributes** 1. Effective… more
- American Express (Salt Lake City, UT)
- …audit operations, quality, and standards; regulatory relations; reporting; training and professional development; and key internal capabilities and technologies. ... American Express' Internal Audit Group - Investigations team, plays a meaningful role in ensuring that...and conduct procedures in the context of forensic accounting investigations , including coordination with American Express staff … more
- State of Massachusetts (Springfield, MA)
- …Participates in internal and external training, outreach programs, ADR, and Investigations committees as required or assigned; * Responds to and/or ensures that ... agency policies, procedures, laws, rules and regulations; * Ensures that Unit staff , as well as him/her/themself, maintain a professional , courteous and… more
- MTA (Jamaica, NY)
- …Rules and Policies RESPONSIBILITIES : + Assist the Manager - Trials & Investigations and other supervisory staff with the implementation and administration of ... agreements for all LIRR Departments. + Assist Manager and other supervisory staff with conducting preliminary investigations into potential infractions that may… more
- City of New York (New York, NY)
- …of this position include: - Directing, coordinating and monitoring the activities of a professional staff inclusive of supervisors, as well as a staff ... the standards determined by policy and law; - Collecting internal data and drafting reports relating to the ID's...an administrative, managerial or executive capacity or supervising a staff performing investigations or related work; or… more
- MD Anderson Cancer Center (Houston, TX)
- …feedback. Manages the daily operations of the criminal, administrative, background investigations and/or threat management programs. Manages staff , including the ... oversight on a wide variety of criminal, administrative and/or background investigations . Responsible for conducting investigations while enforcing criminal laws… more
- City of Boise (Boise, ID)
- Investigations Specialist Print (https://www.governmentjobs.com/careers/boiseid/jobs/newprint/4529986) Apply Investigations Specialist Salary $18.09 - $18.75 ... about 300 sworn police officers and a civilian support staff of about 100 with one dedicated mission: To...Strategic Services Team is filling a vacancy for an Investigations Specialist. This position: + Provides administrative and technical… more
- MTA (Jamaica, NY)
- …Responsible for discipline/termination of employees when necessary. Review performance of staff . Create a professional environment that respects individual ... Manager Trials and Investigations Job ID: 6186 Business Unit: MTA Headquarters...presentation skills. + Demonstrated ability to work with all internal levels within a given organization; build and maintain… more
- SMBC (Sacramento, CA)
- …investigations . This may include the supervision and quality control of the staff 's completion of case investigations and Suspicious Activity Report (SAR) ... be "the bank of choice" for middle market and professional service companies by establishing long term customer relationships...filings. Ensures that reviews and investigations are performed timely and in accordance with AML… more
- City of New York (New York, NY)
- …and Deputy Division Chief, is responsible for the management and oversight of the professional staff members within the Investigations Division. The Director ... District Attorney's Office seeks an Administrative Director for the Investigations Division. The Director, under the supervision of the... internal transfer memos of members of the professional staff . Track, distribute, and monitor time… more
- American Family Insurance - Corporate (Madison, WI)
- …resources to develop and deliver effective and appropriate anti-fraud training to staff , internal / external business partners and customers. Specialized ... departmental strategy and tactical planning and decision making while collaborating with internal and external business partners to ensure optimization of our fraud… more
- Insight Global (Deerfield, IL)
- Job Description Insight Global is seeking permanent Staff Internal Auditor to support an established healthcare/retail client in Deerfield, IL. This individual ... audit. Identifies the need for recommendations and improvements in internal control. Very team oriented, two staff ,...identify risks in a given process. May participate in investigations being performed by the Internal Audit… more
- Stanford University (Stanford, CA)
- …and compliance audits in accordance with the International Standards for the Professional Practice of Internal Auditing. + Conduct periodic follow-up reviews ... evaluations and audits in accordance with the International Standards for the Professional Practice of Internal Auditing. + Conduct periodic follow-up reviews… more
- University of Colorado (Denver, CO)
- …include, but are not limited to: + HCM Community meetings. + Professional Development/Employee Recognition Events. + Employee Services All- Staff Meetings. + ... the FREE value-added recruitment advertising agency (https://www.jobelephant.com/) Business Operations Professional - 33716 University Staff System Administration,… more
- Subaru of America (Camden, NJ)
- …skills and professional capabilities. + Drive process improvements within the Internal Audit group by integrating new technologies and enhancing systems. + Stay ... findings, making persuasive recommendations, and collaborating effectively with both internal and external stakeholders. + Professional Development: Committed… more
- Terracon (Houston, TX)
- …array of projects and clients. This may include performing field investigations , engineering analyses, calculations, design and development of drawings and ... familiar with company risk policies. + Work under senior level engineering professional that would provide technical direction for production and completion of both… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …fill Staff Auditor vacancies in our Investigative Audit Section. Our Investigative Staff Auditors are professional employees with a good working knowledge of ... + One year of professional level experience in a related field. Investigative Staff I Auditor + No investigative auditing experience required,OR + One year of … more
- Sallie Mae (Salt Lake City, UT)
- …and creation of ad-hoc/continuous monitoring reporting as needed to support internal investigations , special projects and the on-going monitoring of ... in professional organizations. + Collaborates with various DA teams ( internal ) to promote knowledge sharing and integrity of source data. _The above… more
- Johns Hopkins University (Baltimore, MD)
- …to other audit staff and manage multiple complex audits and audit staff . + Partner with Internal Audit leadership (Chief Audit Officer, Executive Director ... Operational Audits, and Associate Director) to manage day-to-day workflow of audit staff and overall completion of assigned internal audit plan. + Develop and… more
- HCA Healthcare (Dulles, VA)
- …+ Coordinate all medical staff disciplinary actions (eg, formal investigations , professional review actions). + Facilitate due process in accordance ... medical staff bylaws. + Volume + Focused or ongoing professional practice evaluations (FPPE/OPPE), performance improvement, utilization patterns, peer review, or… more