is responsible for conducting investigations of suspicious and/or criminal activity perpetuated against Texas Capital, its customers... of various reports in the course of the investigations and special department projects. Additionally, the Fraud Investigator...
(SOPs), protocols, and test procedures. Ensure proper documentation of deviations, investigations, and corrective... and implement mitigation strategies. Lead investigations into quality issues and implement corrective actions to prevent recurrence...
programs and guidelines for new sites and changing food delivery models. - Conduct investigations and root cause analysis... within large-scale international businesses. - Certified ISO 22000 Lead Auditor. TikTok is committed to creating an inclusive...
on supplier risk, Assess & drive reactive as well as proactive supplier project(s)/investigations partnering with Supplier... with mechanical or electrical suppliers. Experience with or lead auditor certification to ISO13485, 9001, TS16949 standards...
and operational audit, business conduct and fraud/forensic investigations. In this role, the Assurance Manager, Risk Advisory Services... License/Certifications: Certificate of Internal Auditor (“CIA”), Certified Public Accountant (“CPA”), Certified Fraud...
Critical Controls Certification (GCCC) GIAC Law of Data Security & Investigations (GLEG) GIAC Systems and Network Auditor...
and operational audit, business conduct and fraud/forensic investigations. In this role, the Assurance Manager, Risk Advisory Services... License/Certifications: Certificate of Internal Auditor (“CIA”), Certified Public Accountant (“CPA”), Certified Fraud...
of the compliance program, perform or support compliance audits/investigations and risk assessments and serve as a resource... such requirements to management, clinical and operations staff. Conducts and coordinates compliance investigations and audits...
/investigations; Enforces Drug and Alcohol program policies, while exercising authority to respond to policy violations... Auditor certification; Manage Quality purchasing activities. Minimum Qualifications High School diploma or GED...
Job Description: This Aircraft Maintenance Quality Control Auditor is responsible for the design, development... 8210.1 instructions. Perform Investigations related to customer escapes, concerns, or other significant quality issues to include root...
material and product quality issues. Coordinate investigations on non-conforming materials and products. Lead root cause... Strong Quality Auditing principles and training as an internal auditor ASQ Certified Quality Manager preferred Strong track record...
and assist in risk management projects Assist in fraud-related investigations Contribute to presentations in terms... and/or external audit experience Preferred Qualifications: Either Certified Internal Auditor (CIA), Certified Information Systems...
About Our Job About Our Job The Auditor's Office is an independent agency of the City and County of Denver... of Denver. The Auditor has authority under the Denver Charter to audit Denver’s agencies in accordance with generally accepted...
investigations on non-conforming materials and products. Lead root cause analysis sessions with teams (locally, globally... as an internal auditor ASQ Certified Quality Manager preferred Strong track record in leading/building high performing teams...
(SOPs), protocols, and test procedures. Ensure proper documentation of deviations, investigations, and corrective... and implement mitigation strategies. Lead investigations into quality issues and implement corrective actions to prevent recurrence...
’s. Would also assist with QMS assignments as investigations, non-conformity management and audits execution. Requirements Primary.... Lead Auditor or Quality Auditor Certification (CQA) (Preferred) ASQ Certified Quality Engineer (CQE) (Preferred...
support to high technology investigations in the form of computer evidence seizure, computer forensic analysis, data recovery... Information Systems Auditor (CISA), Certified Information Systems Security Professional (CISSP) (or Associate), GIAC Certified...
assessments, model validations, and fraud investigations. Assist in providing clients with value-added communications and advice... Auditor to support the Asset and Wealth Management business, to be based in New York. Competitive base salary Annual...
support to high technology investigations in the form of computer evidence seizure, computer forensic analysis, data recovery... Information Systems Auditor (CISA), Certified Information Systems Security Professional (CISSP) (or Associate), GIAC Certified...
. About this role The Internal Audit Manager plans, conducts, and reports on internal audits and investigations. They supervise, train..., and mentor auditors and compliance officers in MSH countries, working globally with staff on audits, investigations, and advisory...