assessment, business process improvement, Sarbanes-Oxley compliance, information technology audit & control, financial... and operational audit, business conduct and fraud/forensic investigations. In this role, the Assurance Manager, Risk Advisory Services...
Company Forensic Risk Alliance (FRA) is a market leader in regulatory compliance, financial investigations, and data... and compliance issues, investigations, and disputes. Our team works with large multifaceted datasets across multiple industries...
compliance with WHO’s 2005 International Health Regulations. The period of performance for this position will be one (1) year... systems, antimicrobial resistance, infectious disease outbreak investigations, and public health emergency response...
be assigned. Intrusion detection Cyber incident response Perform cyber investigations and analysis Cross-train and mentor...+ Microsoft Certified: Security, Compliance, and Identity Fundamentals (SC-900) Microsoft Certified: Azure Fundamentals (AZ-900...
, OFAC, and related national security issues. Candidates should possess: Experience in compliance counseling, product... classifications, license applications, rulemaking advocacy, internal investigations, government enforcement proceedings, and CFIUS...
be assigned. Intrusion detection Cyber incident response Perform cyber investigations and analysis Cross-train and mentor...+ Microsoft Certified: Security, Compliance, and Identity Fundamentals (SC-900) Microsoft Certified: Azure Fundamentals (AZ-900...
, reserving, negotiation and resolution) including maintaining full compliance with internal and external quality standards... in compliance with state regulations, where applicable. Provides excellent customer service to meet the needs of the insured, agent...
with the Operations team to ensure compliance with the national reporting structure, while also using their local market... and support corrective actions. Document monthly operational review meeting to meet Sarbanes-Oxley compliance. Collect...
with disabilities. If you need an accommodation to apply for a job in the U.S., please email the CGI U.S. Employment Compliance mailbox... at US_Employment_Compliance@cgi.com . You will need to reference the Position ID of the position in which you are interested...
U.S. Employment Compliance mailbox at US_Employment_Compliance@cgi.com . You will need to reference the Position ID of the position... government security clearance requirements, and in accordance with applicable laws, some background investigations may include...
with disabilities. If you need an accommodation to apply for a job in the U.S., please email the CGI U.S. Employment Compliance mailbox... at US_Employment_Compliance@cgi.com . You will need to reference the Position ID of the position in which you are interested...
U.S. Employment Compliance mailbox at US_Employment_Compliance@cgi.com . You will need to reference the Position ID of the position... government security clearance requirements, and in accordance with applicable laws, some background investigations may include...
, and ensuring compliance with cloud security standards and best practices. Develop architectural products including diagrams... U.S. Employment Compliance mailbox at US_Employment_Compliance@cgi.com . You will need to reference the Position ID of the position...
with disabilities. If you need an accommodation to apply for a job in the U.S., please email the CGI U.S. Employment Compliance mailbox... at US_Employment_Compliance@cgi.com . You will need to reference the Position ID of the position in which you are interested...
) JOB SUMMARY Conduct federal background investigations and prepare reports of investigations in compliance with Federal... to conduct investigations at various places of employment, residence, and education institutions as cases are assigned...
/control evaluations Processing claim investigations involving boiler and machinery equipment loss occurrences, including... employment opportunity and compliance with all laws and regulations pertaining to it. Our policy is to provide employment...
successful candidate will have demonstrated experience in effectively resolving complex legal issues, including: Ensuring compliance... valuate, and resolve protests, contract disputes, claims/adjustments and government investigations. Exercising independent...