• Investigative Audit Services

    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 (01/18/25)
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  • Investigative Audit Services

    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
    Louisiana Department of State Civil Service (01/20/25)
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  • Ops Senior Dentist

    MyFlorida (Miami, FL)
    …Department of Health Division of Medical Quality Assurance Bureau of Enforcement Investigative Services Unit - Miami Field Office **Open Competitive ... OPS SENIOR DENTIST - 64801869 Date: Jan 17, 2025...as requested. Works with Department enforcement programs. + Prepares investigative reports, audit reports and probation reports.… more
    MyFlorida (02/07/25)
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  • Assistant Audit Director - Pueblo

    Colorado State University (Fort Collins, CO)
    …and senior management with independent, objective assurance and consulting services designed to add value and improve the CSU System's operations. The ... engagement and provides direct supervision to the staff and senior auditors. The Assistant Audit Director -...impact to the organization + Provides assurance and advisory services to senior management and the board… more
    Colorado State University (02/01/25)
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  • Audit Manager- Infrastructure

    BMO Financial Group (Milwaukee, WI)
    …required.** **Determines impact of changing strategies, tactics, risks and initiatives on audit , advisory and investigative services .** **Identifies and ... looking for a new team member to conduct IT Audit engagements which critically assess management and internal control...provides vital assurance to the Board of Directors and senior management as to the quality of the internal… more
    BMO Financial Group (02/04/25)
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  • Audit Manager, Projects

    BMO Financial Group (Milwaukee, WI)
    …required. + Determines impact of changing strategies, tactics, risks and initiatives on audit , advisory and investigative services . + Identifies and ... Project Audit is a specialty team within the Corporate ...skills are a must as you will engage with senior leaders from across BMO. This is a hybrid role… more
    BMO Financial Group (02/04/25)
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  • Compliance and Ethics - Internal Investigator…

    Fannie Mae (Washington, DC)
    …Ethics and ; Investigations VP, Chief Compliance and ; Ethics Officer, and other senior business leaders on investigative activities and results as required. * ... * Build and maintain effective working relationships with Legal, HR, internal audit , investigative partners, impacted business units, FHFA, and law enforcement.… more
    Fannie Mae (01/11/25)
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  • Senior Embedded Compliance Analyst (Hybrid)

    CareFirst (Baltimore, MD)
    …and effectiveness. Acts as a liaison across areas internally including of Health Services , Corporate Audit , Corporate Compliance, Finance, and Legal. + Provide ... regular investigative , analytic and audit reporting data to...to stakeholders. Monitors, assesses, and reports significant matters to senior management. Support Audits and manages the activities related… more
    CareFirst (02/06/25)
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  • Senior Investigative Specialist…

    Edward Jones (St. Louis, MO)
    …making sure our controls are appropriate, specific, and risk-based. As the Senior Investigative Specialist, you will be responsible for performing sanctions ... with branch teams, other home-office departments, leadership, law enforcement, internal audit , and regulators to ensure we are meeting or exceeding regulatory… more
    Edward Jones (01/23/25)
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  • Employee Relations Senior Investigator

    Citigroup (Tampa, FL)
    …. + Partners with internal stakeholders such as Compliance, Citi Security and Investigative Services and Audit on investigations of employee misconduct. ... The Employee Relations Sr Investigator is a strategic professional who closely...required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
    Citigroup (01/24/25)
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