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Plans and conducts various type of audits to include financial, operational, compliance, and IT audits along with investigations with the assistance of the Internal Audit Manager and Associate Director.
$78,900 - $105,000 a yearFull-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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You will work with big names and leaders in the field, focusing primarily on white collar criminal litigation, complex civil litigation, internal investigations, and compliance counseling.
$225,000 - $250,000Full-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Support internal investigations by performing data and system forensics, and other investigative techniques and conduct computer and mobile device forensic examinations, including preservation, acquisition, and analysis of digital evidence.
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Work involves prevention of crime, the enforcement of laws and ordinances, investigations of a specialized nature, crime scene investigations, apprehension of criminals, internal investigations, special assignments, patrolling of assigned areas, enforcement of traffic regulations, accident and crime scene investigations.
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Special projects and other duties, including forensic accounting and financial investigations, if necessary, as assigned by the Internal Audit Manager. REPORTS TO: Internal Audit Manager.
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Applies an expert knowledge of the BSA and Internal Revenue Code 6050I, rulings, court decisions, regulations, IRS and Treasury policies to determine compliance with requirements including registration of money services businesses (MSB) s, development by FIs of anti-money laundering programs, recordkeeping and reporting requirements.
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Support Cybersecurity investigations and incident response by making recommendations to management on findings and solutions. Analyze threat information from a variety of internal and external sources to provide actionable intelligence to maintain and enhance the defenses of Oncor information systems and resources.
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Conducts sensitive internal investigations and sensitive administrative investigations as assigned by the Chief of Police. 3 years of non-probationary UCPD Police Sergeant or higher classification experience or 5 years of non-probationary Police Sergeant or higher classification experience with a non-UCPD law enforcement agency.
$112,100 - $216,500 a yearExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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Under direction of the District Police Chief, acts as working shift supervisor and participates in patrol, criminal, internal and administrative investigations, disciplinary actions and supervises the day-to day operation of assigned programs or functions.
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Use internal data, OSINT, and third-party intelligence to search for undiscovered instances of abuse and offline risk. Control Risks’ Embedded Consulting team is hiring a Risk Investigations Specialist to join our team supporting a major tech client.
$90,000 - $130,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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The Senior Compliance and Internal Audit Manager contributes to the success of Office of Compliance and Integrity (OCI) by providing management and direction as it relates to complex, System-wide corporate compliance and internal audit matters.
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Provide staff support to reconcile internal controls, perform internal control reviews, program integrity audits, and other investigations to support OIG programs. Draft internal letters which are substantiated with documented findings and it may participate and/or direct activities during sensitive internal control reviews and investigations.
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Litigation matters or internal investigations; supporting ITTs worldwide ethics & compliance program. The successful candidate will also support treasury and tax transactions, mergers & acquisitions, human resources, ethics & compliance, general commercial contracting and other matters.
$172,000 - $258,400 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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The Associate General Counsel may also assist the Compliance department on internal investigations. HSS is the Official Hospital of the New York Giants, New York Mets, New York Knicks, Brooklyn Nets, New York Liberty, and the New York Red Bulls.
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Responsible for execution of compliance, financial, and risk-based internal audits, investigations, and special projects to assess compliance with state gaming regulations and federal anti-money laundering regulations, internal controls, policies and procedures.
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