circumstances. What you'll do You'll be part of the team supporting our Investigations, Compliance & Privacy practice... within Risk Advisory. Our Investigations, Compliance & Privacy practice applies accounting, financial and data analysis expertise...
circumstances. What you'll do You'll be a part of the team supporting our Investigations, Compliance & Privacy practice.... You will work on matters related to: Financial investigations including those involving financial statement fraud, asset...
to assist in the investigations process as necessary. · Ensure compliance with HR business processes and policies, collective... as Investigations Manager for its investigation unit. The Investigations Manager conducts unbiased, thorough, and timely workplace...
. Assist in ensuring compliance with all federal, state and local regulations. Work within quality/budget/schedule...
transactions. Assist in ensuring compliance with all federal, state and local regulations. Work within quality/budget/schedule...
Data Quest, Ltd., a licensed, insured & bonded, corporate private investigations agency established in 1981... audits where we are looking for theft from employees. Alcohol compliance audits where we are checking if employees...
Seeking independent contractors to patronize liquor-licensed establishments as a third-party, unbiased evaluator for alcohol purchase attempts. Companies use this service to test cashiers and servers, ensure proper ID procedures are being f...
Job Description: Schneider Electric is recruiting for a US Customs and Trade Compliance Manager in: Nashville, TN... organization. The person reports to the Regional Americas Customs & Trade Compliance Director. The primary goal is to implement the...
Crimes Compliance Market Surveillance team oversees State Street’s Foreign Exchange (FX), Equity, GlobalLink, Global Treasury..., and Securities Lending businesses, focusing on communication and transaction reviews, investigations, and market trend analysis...
to driving the success of the program. You will lead all aspects of Quality and Compliance in GPS, owning critical components... Team Act as the Subject Matter and Expert within GPS on all patient compliance issues including ownership of specific...
Job Title Business Compliance Officer, Image Guided Therapies (IGT) Job Description Business Compliance Officer..., Image Guided Therapies (IGT): Your role will be to apply the elements of an effective compliance program with the end goal...
to join the Employment Investigations Unit. As a valuable member of the Employment Investigations team, the Compliance Officer.... Manages a large investigative caseload. Completes investigations in a timely manner and keeps case files updated. Conducts...
Environmental, Health, Safety & Transportation Compliance Specialist Triumvirate Environmental, one of the largest... environmental services firms in North America, is seeking an Environmental, Health, Safety & Transporation Compliance Specialist...
, and leading staff Extensive experience in investigations, audits, compliance, or a related field, with a proven track record... of Compliance to serve as the leader of OSD’s Compliance Unit. In this role, you will have the exciting opportunity to design...
, available for work and looking for a job The Compliance Officer III position, in compliance with mandatory Federal Accuracy Measurement... improvements identified because of the BAM investigations. Participate in Benefits, Timeliness and Quality (BTQ) audit...
multidisciplinary teams of industry leaders to provide unique expertise with forensics and investigations, risk and compliance, data... investigations and controls, compliance and monitoring matters. Understand and incorporate client needs and objectives into work...
The Massachusetts Gaming Commission (MGC) seeks to hire a Compliance and Operations Manager for its Sports Wagering... Division. Under the direction of the Division Chief, the Compliance and Operations Manager, will work on a wide variety...
, available for work and looking for a job. The Compliance Officer II is crucial in maintaining the integrity of the unemployment.... Duties and Responsibilities: Conduct thorough investigations into suspicious and fictitious employer accounts. Validate...
Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level...
direction, technical quality, and regulatory compliance of multiple projects while mentoring junior and mid-level staff... on time, within budget, and in full compliance with environmental regulations. We are open to having the candidate work...